Change Board of Directors and postponement AGM Brunel

Monday, March 11, 2013

CFO Rob van der Hoek stepping down and postponement of the General Meeting of Shareholders.

CFO Rob van der Hoek stepping down

In mutual consent with Mr. Rob van der Hoek and the Supervisory Board it has been decided that he will with immediate effect step down as CFO of Brunel International and terminate his employment with Brunel.

Jan Arie van Barneveld, CEO of Brunel International, will take over all responsibilities of Mr. Van der Hoek.

General Meeting of Shareholders

The Supervisory Board has engaged KPMG to perform a thorough investigation of the circumstances in our Houston office that have led to reporting issues mentioned in our press release of 1 March 2013.

This investigation needs to be completed for finalising year end financial statements.

In order to allow sufficient time for the investigation we have decided to postpone the General Meeting of Shareholders until further notice.

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