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2015-03-30

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

De Bilt, 30 March 2015 - Grontmij N.V. invites its shareholders to the Annual
General Meeting of Shareholders to be held on Tuesday 12 May 2015 at 14.00
CET in the Hotel Novotel Amsterdam City, Europaboulevard 10 in Amsterdam, the
Netherlands.

The agenda for the meeting includes the regular items, such as the adoption of
the annual accounts and the discharge of members of the Executive Board and
members of the Supervisory Board. Furthermore agenda items relating to the
amendment of the remuneration policy of the Executive Board, the amendment of
the remuneration of the Supervisory Board and the appointment of a new member
of the Supervisory Board are included.

The notes and the appendices to the agenda, including the annual accounts
2014, annual report 2014 and other information as defined in article 392 of
book 2 of the Dutch Civil Code and the instructions for attendance will be
directly and permanently available on the Company's website
(www.grontmij.com) from 30 March 2015.
The mentioned information is also available for inspection by shareholders at
the Company's office at the address stated below from 30 March 2015 until
after the meeting. Shareholders may obtain a copy of the documentation free
of charge.

View the press release on our website

For more information please contact
Grontmij N.V., Michèle Negen, Investor Relations Manager, +31 888 11 58 84

www.grontmij.com

www.twitter.com/grontmijgroup

www.linkedin.com/company/grontmij

About Grontmij
Grontmij is a leading European company in the Consulting&Engineering industry
with world class expertise in the fields of energy, highways&roads,
sustainable buildings and water. Our leading principle is Sustainability by
Design. This enables our professionals to support clients in developing the
built and natural environment. Established in 1915, Grontmij is listed on the
NYSE Euronext stock exchange.

Press release - Annual General Meeting of Shareholders 12 May 2015
http://hugin.info/143540/R/1907603/679542.pdf

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: GRONTMIJ N.V. via Globenewswire

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