Grontmij : Press release - Extraordinary General Meeting of Shareholders Grontmij N.V.

At this Extraordinary General Meeting, the Boards shall inform the Grontmij shareholders on all aspects of Sweco's recommended public mixed exchange and cash offer for all issued and outstanding ordinary Grontmij shares. Also the legal cross-border merger that Sweco may pursue, subject to certain conditions being fulfilled, will be discussed.

Furthermore, the General Meeting shall be requested to resolve on an amendment of the current articles of association of Grontmij regarding the merger. After adoption of such resolution, the General Meeting shall be requested to resolve on the merger. Furthermore, the General Meeting shall, subject to the offer being declared unconditional (and effective as per settlement) be requested to vote on certain resolutions regarding the governance of Grontmij, including an amendment of the articles of association, appointments to Grontmij's Executive Board and Supervisory Board and the granting of discharge to resigning members of these Boards.

The full agenda, together with the explanatory notes thereto and associated documents (including the offer memorandum, the position statement, the prospectus relating to the admittance to trading of Sweco B shares to be issued in relation to the offer, the merger terms and the proposed amendments of the articles of association of Grontmij) and the instructions for attendance will be directly and permanently available on Grontmij's website via www.grontmij.com from 13 July 2015.
Copies of the documentation are also available free of charge at Grontmij's office at the address stated below.

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Press release - Extraordinary General Meeting of Shareholders Grontmij N.V.

Documents
Agenda with notes and all associated documents of the Extraordinary General Meeting of Shareholders on 28 August 2015