Balfour Beatty PLC — AGM Information 2016

May 19, 2016

THE COMPANIES ACT 1929 AND THE COMPANIES ACT 2006

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION $\sigma$ Balfour Beatty plc

Passed 19 May 2016

At the ANNUAL GENERAL MEETING of the above-named Company, convened and held on 19 May 2016, the following Resolution was passed as a Special Resolution.

SPECIAL RESOLUTION

1. THAT a general meeting of the Company, other than an Annual General Meeting, may be called on not less than 14 clear days' notice.

ARASTIN Company Secretary