March 2, 2016

The General Meeting of Shareholders of Heijmans N.V., to be held on 13 April 2016, will start at 2:00 p.m. and will take place in De Verkadefabriek, Boschdijkstraat 45 in 's-Hertogenbosch, the Netherlands.

The agenda with enclosures for the AGM of Heijmans N.V. will be available here at the end of the day.

Furthermore, Heijmans N.V. is announcing that the Chairman of the Supervisory Board of Heijmans N.V., Mr A.A. Olijslager, pursuant to the information provided during the AGM of 2014, intends to transfer the chairmanship of the Supervisory Board to Mr Sj.S. Vollebregt, appointed as a member of the Supervisory Board as at 15 April 2015, at the end of the above-referenced AGM, after which he will step down as a member of the Supervisory Board. This will be further clarified during the AGM.

Heijmans NV issued this content on 02 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 02 March 2016 06:44:27 UTC

Original Document: http://heijmans.nl/en/news/general-meeting-shareholders-2016/