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Fugro N.V.

Board/Management Information Feb 22, 2018

3845_iss_2018-02-22_e4fa4446-3d2c-4862-9dc6-5664979b5a11.pdf

Board/Management Information

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Leidschendam, The Netherlands, 22 February 2018

Reappointments Board of Management and Supervisory Board

The Supervisory Board has decided to nominate Paul Verhagen for reappointment to the Board of Management at the annual general meeting (AGM) on 26 April 2018. Paul Verhagen is due to step down from the Board of Management at the end of the AGM when his first four-year term expires. He is Fugro's Chief Financial Officer.

Furthermore, the Supervisory Board has decided to nominate Antonio Campo and Douglas Wall for reappointment to the Supervisory Board at the upcoming AGM. Both Mr. Campo and Mr. Wall are due to step down from the Supervisory Board at the end of the AGM when their first four-year term expires.

Regulated information

This press release contains information that qualifies, or may qualify as inside information within the meaning of Article 7(1) of the EU Market Abuse Regulation.

For more information Media Edward Legierse [email protected] +31 70 31 11129

Investors Catrien van Buttingha Wichers [email protected] +31 70 31 15335 +31 6 1095 4159

Fugro is the world's leading, independent provider of geo-intelligence and asset integrity solutions. Fugro acquires and analyses data on topography and the subsurface, soil composition, meteorological and environmental conditions, and provides related advice. With its geo-intelligence and asset integrity solutions Fugro supports the safe, efficient and sustainable development and operation of buildings, industrial facilities and infrastructure and the exploration and development of natural resources.

Fugro works around the globe, predominantly in energy and infrastructure markets offshore and onshore, employing approximately 10,000 people in 65 countries. In 2017, revenue amounted to EUR 1.5 billion. The company is listed on Euronext Amsterdam.

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