The Supervisory Board of Heijmans N.V. intends to appoint Mr. R. (Ruud) Majenburg as the fourth member of the Executive Board of company with effect from 14 April 2016. Mr. Majenburg has previously fulfilled senior management/administrative positions at Unilever and Cofely, and recently as CEO of Prysmian Group (Northern Europe). His proposed appointment will be explained during the General Meeting of Shareholders on 13 April 2016.

Mr. Majenburg will have the Dutch and Belgian infrastructure construction companies in his portfolio.