Dividend

Friday, May 1, 2015

The Board of Brunel International N.V. hereby gives notice that a dividend of €0.70 per share of €0.03 par value has been declared for the 2014 financial year.

The dividend, less 15% dividend withholding tax, will be made payable as of 29 May 2015 at ABN AMRO Bank N.V. in Amsterdam.

The shares will be quoted ex-dividend on the stock exchange of Euronext Amsterdam as of 5 May 2015. The record date is 6 May 2015 after closing of the stock exchange.

ABN AMRO is facilitating a dividend reinvestment plan in consultation with Brunel International N.V.

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