Fugro N.V.

AGM Information • Apr 25, 2025

Press release

Leidschendam, 24 April 2025

Fugro shareholders adopt all resolutions at AGM

At today's annual general meeting, Fugro's shareholders approved all resolutions. This includes the adoption of the company's 2024 financial statements, the proposed dividend over 2024, the cancellation of the shares acquired under the Q4 2024 share buyback programme, the reappointment of Barbara Geelen as member of the Board of Management, and the reappointment of Marc de Jong and the appointment of Tuula Rytilå as members of the Supervisory Board.

In addition, the resolutions to appoint Deloitte as statutory auditor to audit Fugro's 2026 financial statements, and as statutory auditor of Fugro's sustainability statement, were adopted.

For more information

Media	Investors
Serge van de Ven	Catrien van Buttingha Wichers
s.vandeven@fugro.com	c.vanbuttingha@fugro.com
+31 70 31 11129	+31 70 31 15335
+31 6 3094 2428	+31 6 1095 4159

About Fugro

Fugro is the world's leading Geo-data specialist. With our unique map, model and monitor solutions, we provide project critical insights into the built and natural environment. Fugro supports clients by delivering solutions in support of the energy transition, large-scale infrastructure development and climate resilience. With expertise in site characterisation and asset integrity, clients are supported in the safe, sustainable and efficient design, construction and operation of their assets throughout the life cycle. In line with our purpose, we are extending our know-how and solutions to the understanding and preservation of ecosystems.

Employing approximately 11,000 people in 52 countries, Fugro serves clients around the globe, mostly in the energy, infrastructure and water industries, both offshore and onshore. In 2024, revenue amounted to EUR 2.3 billion. Fugro is listed on Euronext Amsterdam.

This announcement may contain forward-looking statements. Forward-looking statements are statements that are not historical facts, including (but not limited to) statements expressing or implying Fugro's beliefs, expectations, intentions, forecasts, estimates or predictions (and the assumptions underlying them). Forward-looking statements necessarily involve risks and uncertainties. The actual future results and situations may therefore differ materially from those expressed or implied in any forward-looking statements. Such differences may be caused by various factors (including, but not limited to, developments in the oil & gas industry and related markets, currency risks and unexpected operational setbacks). Any forward-looking statements contained in this announcement are based on information currently available to Fugro's management. Fugro assumes no obligation to in each case make a public announcement if there are changes in that information or if there are otherwise changes or developments in respect of the forward-looking statements in this announcement.