Brunel AGM 2017

Friday, May 12, 2017

The AGM approved all voting items that were on the agenda. As a result, Mr Spee is appointed as a member of the Supervisory Board for a term of four years and Mr Schouwenaar is reappointed as a member of the Supervisory Board for a new term of two years.

The proposal for the payment of dividend was approved. A dividend of €0.20 per share of €0.03 par value has been declared for the 2016 financial year, and an additional dividend of €0.20 per share has been declared from retained earnings. The total dividend of €0.40 per share, less 15% dividend withholding tax, will be made payable as of 9 June 2017 at ABN AMRO Bank N.V. in Amsterdam.

The shares will be quoted ex-dividend on the stock exchange of Euronext Amsterdam as of 15 May 2017. The record date is 16 May 2017 after closing of the stock exchange.

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