Koninklijke BAM NV - Annual General Meeting of Shareholders 2019

Topics

• 1. Opening, notifications and announcements.

• 10. Authorisation Executive Board to have the Company acquire ordinary shares in Company’s capital.

• 11. Re-appointment of Ernst & Young Accountants LLP (2020).

• 12. Any other business.

• 13. Closing the meeting.

• 2. Report of the Supervisory Board for the financial year 2018.

• 3. Report of the Executive Board for the financial year 2018.

• 4. Adoption of the 2018 financial statements.

• 5. Adoption of the dividend over the financial year 2018.

• 6. Discharge of (a) members Executive Board and (b) members Supervisory Board.

• 7. Change in the corporate governance structure.

• 8. Composition of the Supervisory Board.

• 9. Confirmation of the Executive Board’s authorisation.