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2014-04-11

GRONTMIJ N.V.: Press release - Grontmij General Meeting adopted all proposed resolutions

De Bilt, 11 April 2014 - The extraordinary General Meeting of Shareholders of
Grontmij N.V. (the 'Company'), which was held today, adopted all proposed
resolutions.

The General Meeting resolved to amend the articles of association in
connection with the introduction and issue of convertible cumulative finance
preference shares. Further the General Meeting approved the terms and
conditions applicable to the conversion of convertible cumulative finance
preference shares and granted the authorisation to acquire convertible
cumulative finance preference shares by the Company.

In addition, the General Meeting authorised the Executive Board to issue
(protective) preference shares and to grant rights to subscribe for such
shares allowing the Company to maintain the existing protective measure at
the level prior to the introduction of the finance preference shares.

Finally the amended reservation and dividend policy was discussed.

The amendment of the articles of association of the Company and the private
placement of 5,459,246 convertible cumulative finance preference shares are
expected to take place on 14 April 2014.

The draft minutes of the meeting will be published on the company's website no
later than 11 July 2014 (www.grontmij.com).

During the meeting it was announced that Mr Jan van der Zouw, Chairman of the
Supervisory Board, who has been absent since the end of last year due to
health reasons, is expected to resume his activities during the second
quarter of 2014. Until that time Mrs Karin Dorrepaal will continue to act as
ad-interim Chairman of the Supervisory Board.

To the press release on our website.

For more information please contact:
Grontmij N.V., Suzan van Nieuwkuyk, Company Secretary, +31 30 220 75 39
Grontmij N.V., Michele Negen, Investor Relations Manager, +31 30 220 78 31

www.grontmij.com

www.twitter.com/grontmijgroup

Note to editors
Grontmij is a leading European company in the Consulting&Engineering industry
with world class expertise in the fields of energy, highways&roads, light
rail, 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 - General Meeting adopted all proposed resolutions
http://hugin.info/143540/R/1776710/606231.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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