Composition Supervisory Board and Executive Board

Mr Rottinghuis, Mrs Koopmans and Mr Elfring nominated for re-appointment to Supervisory Board

Bunnik, the Netherlands, 15 February 2024 - Henk Rottinghuis will resign by rotation as a member of the Supervisory Board of Royal BAM Group nv, in connection with the end of his term of appointment following the Annual General Meeting on 10 April 2024. Mr Rottinghuis has been chairman of the Supervisory Board since August 2020. If the General Meeting does not make any other recommendation, the Supervisory Board intends, upon the enhanced recommendation of the central works council, to nominate Mr Rottinghuis for re-appointment as a member of the Supervisory Board for another period of four years.

Denise Koopmans will also be stepping down as a member of the Supervisory Board after the Annual General Meeting on 10 April 2024, in connection with the end of her term of appointment. If the General Meeting does not make any other recommendation, the Supervisory Board intends, upon the enhanced recommendation of the central works council, to nominate Mrs Koopmans for re-appointment as a member of the Supervisory Board for another period of four years.

Bob Elfring will be stepping down as a member of the Supervisory Board as well after the Annual General Meeting on 10 April 2024, in connection with the end of his term of appointment. If the General Meeting does not make any other recommendation, the Supervisory Board intends to nominate Mr Elfring for re-appointment as a member of the Supervisory Board for another period of four years.

Mr Joosten nominated for re-appointment to Executive Board

After the announced intention on 20 September 2023, the Supervisory Board of Royal BAM Group confirms its nomination of Ruud Joosten for re-appointment to the Executive Board, in his role as Chief Executive Officer (CEO), for a further period of four years. Mr Joosten was appointed to the Executive Board as CEO on 24 August 2020 for an initial term of approximately four years which will end at the close of the Annual General Meeting on 10 April 2024.

Further information will be included in the agenda and notes for the Annual General Meeting, which will be available by the end of February 2024 at this website.

Further information:

• analysts: Michel Aupers, michel.aupers@bam.com, +31 (0)30 659 89 88;
• press: Bert Ooms, bert.ooms@bam.com, or Arno Pronk, arno.pronk@bam.com, +31 (0)30 659 89 88.