?Royal Boskalis Westminster N.V. at the Annual General Meeting of Shareholders approved the appointment of Mrs. R.V.M. Jones - Bos as a member of the Supervisory Board for a period of four years. Mrs. Jones - Bos (1952, Dutch Nationality) previously worked for the Dutch Ministry of Foreign Affairs, more specifically for the diplomatic service. Most recently she respectively held the positions of Dutch Ambassador to the United States of America, Secretary-General at the Dutch Ministry of Foreign Affairs and Dutch Ambassador to Russia. Mr. Hazewinkel and Mrs. Haaijer were not available for reappointment and therefore resigned as member of the Supervisory Board from the date of the Meeting.