Brunel International N.V.

AGM Information • May 12, 2017

Press Release

Annual General Meeting

Amsterdam, 12 May 2017

On 11 May 2017, the AGM approved all voting items that were on the agenda. As a result, Mr Spee is appointed as a member of the Supervisory Board for a term of four years and Mr Schouwenaar is reappointed as a member of the Supervisory Board for a new term of two years

The proposal for the payment of dividend was approved. A dividend of €0.20 per share of €0.03 par value has been declared for the 2016 financial year, and an additional dividend of €0.20 per share has been declared from retained earnings. The total dividend of €0.40 per share, less 15% dividend withholding tax, will be made payable as of 9 June 2017 at ABN AMRO Bank N.V. in Amsterdam.

The shares will be quoted ex-dividend on the stock exchange of Euronext Amsterdam as of 15 May 2017. The record date is 16 May 2017 after closing of the stock exchange.

ABN AMRO is facilitating a dividend reinvestment plan in consultation with Brunel International N.V.

Not for publication
-------------------------------------------------------------------------------------------------------------------------------- For further information:
Jan Arie van Barneveld Peter de Laat	CEO Brunel International N.V. CFO Brunel International N.V.	tel.: +31(0)20 312 50 81 tel.: +31(0)20 312 50 81

Brunel International N.V. is an international service provider specialising in the flexible deployment of knowledge and capacity in the fields of Engineering, Oil & Gas, Aerospace, Automotive, ICT, Finance, Legal and Insurance & Banking. Services are provided in the form of Project Management, Secondment and Consultancy. Incorporated in 1975, Brunel has since become a global company with over 10,000 employees and annual revenue of EUR 0.9 billion (2016). The company is listed at Euronext Amsterdam N.V. For more information on Brunel International N.V. visit our website www.brunelinternational.net.

Financial Calendar

15 May 2017	Ex-dividend listing
9 June 2017	Dividend available for payment
18 August 2017	Half Year 2017 results
3 November 2017	Trading update Q3 2017

Certain statements in this document concern prognoses about the future financial condition and the results of operations of Brunel International N.V. as well as plans and objectives. Obviously, such prognoses involve risks and a degree of uncertainty since they concern future events and depend on circumstances that will apply then. Many factors may contribute to the actual results and developments differing from the prognoses made in this document. These factors include general economic conditions, a shortage on the job market, changes in the demand for (flexible) personnel, changes in employment legislation, future currency and interest fluctuations, future takeovers, acquisitions and disposals and the rate of technological developments. These prognoses therefore apply only on the date on which the document was compiled.