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2014-04-09

Imtech: Imtech publishes agenda for Annual General Meeting of Shareholders 22 May 2014

Royal Imtech N.V. announces that an Annual General Meeting of shareholders
will be held on Thursday 22 May 2014.
The shareholders of Royal Imtech N.V. ("Imtech") are invited to attend the
annual general meeting of shareholders, to be held at 10.00 hours on Thursday
22 May 2014 in De Doelen, Willem Burger Zaal entrance, Kruisplein 40, 3012 CC
Rotterdam, the Netherlands.

Next to customary items on the agenda such as the adoption of the 2013 Annual
Accounts, the authorisation of the Board of Management to limit or exclude
pre-emptive rights, to acquire shares in the capital of the company and the
cancellation of shares, the following is proposed:

· Amendment Articles of Association. At 18 March, Imtech announced to enter
the next phase of its operational and financial recovery. Imtech concluded
that a further significant debt reduction is required. To realise this debt
reduction, Imtech is reviewing all options. Amongst others the company needs
maximum flexibility to potentially strengthen its capital. Therefore
shareholders are requested at the Annual General Meeting to provide this
flexibility through a reduction of the nominal value of each share (agenda
item 3);
· Authorisation of the Board of Management to decide to grant the right to
subscribe for ordinary shares up to 10% in order to provide the company
flexibility to meet its obligations with its main financiers (agenda item 4);
· Composition of the Supervisory Board; as previously announced the
Supervisory Board nominates Mr B. van der Veer, Mrs M.E. van Lier Lels and Mr
J.J. Beeton for appointment as supervisory directors (agenda item 7).

The information for shareholders regarding the attendance of the meeting and
notification and registration for the meeting are attached to this press
release.

The full agenda with explanatory notes is attached to this press release. The
agenda, the 2013 Annual Report and the proposal for the amendment of the
articles of association (including explanation) may be viewed and downloaded
viawww.imtech.comand will be available for examination at the Company's
office, Kampenringweg 45a, 2803 PE Gouda. Copies of these documents may be
obtained free of charge at this address and also at ABN AMRO (tel. +31 (0) 20
344 2000), Gustav Mahlerlaan 10 (HQ7050) Postbus 283, 1000 EA Amsterdam, The
Netherlands.

Gouda, 9 April 2014
Supervisory Board Royal Imtech N.V.

More information

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|Media: Analysts&investors: |
|Dorien Wietsma Jeroen Leenaers |
| |
|Director Corporate Communication&CSR Director Investor Relations |
|T: +31 182 54 35 53 T: +31 182 54 35 04 |
|E:dorien.wietsma@imtech.com E:jeroen.leenaers@imtech.com |
| |
|www.imtech.com www.imtech.com |
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Imtech profile

Royal Imtech N.V. is a European technical services provider in the fields of
electrical solutions, ICT and mechanical solutions. With approximately 26,000
employees, Imtech is active attractive positions in the buildings and
industry markets in the Netherlands, Belgium, Luxembourg, Germany, Austria,
Eastern Europe, Sweden, Norway, Finland, the UK, Ireland and Spain, the
European markets of ICT and Traffic as well as in the global marine market.
In total Imtech serves 24,000 customers. Imtech offers integrated and
multidisciplinary total solutions that lead to better business processes and
more efficiency for customers and the customers they, in their turn, serve.
Imtech also offers solutions that contribute towards a sustainable society -
for example, in the areas of energy, the environment, water and traffic.
Imtech shares are listed on the NYSE Euronext Amsterdam.

PDF: Information for Shareholders
http://hugin.info/130755/R/1776091/605867.pdf
PDF: Agenda AGM 22 May 2014
http://hugin.info/130755/R/1776091/605865.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: Imtech via Globenewswire

HUG#1776091

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