Balfour Beatty PLC — AGM Information 2017

May 19, 2017

THE COMPANIES ACT 1929 AND THE COMPANIES ACT 2006

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION $\sigma$ Balfour Beatty plc

Passed 18 May 2017

At the ANNUAL GENERAL MEETING of the above-named Company, convened and held on 18 May 2017, the following Resolution was passed as a Special Resolution.

SPECIAL RESOLUTION

THAT a general meeting of the Company, other than an Annual General Meeting, may 17. be called on not less than 14 clear days' notice.

$\mathcal{L}$

D R MERCER General Counsel and Company Secretary