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Brunel International N.V.

Board/Management Information Nov 16, 2012

3823_iss_2012-11-16_942c34eb-4a4a-4070-a564-2035646742d8.pdf

Board/Management Information

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Press Release Jan Bout appointed to the Supervisory Board

Amsterdam, November 16, 2012

The Extraordinary General Meeting of Shareholders of Brunel International N.V. on Thursday November 15, 2012 approved the appointment of Mr. Jan Bout as member of the Supervisory Board for a period of four years.

Mr. Bout (1946) had the Dutch nationality and is also member of the Supervisory Board of Ballast Nedam N.V., Delta N.V. and Haskoning DHV Groep B.V.

Not for publication --------------------------------------------------------------------------------------------------------------------------------
For further information:
Mr Aat Schouwenaar
Chairman Supervisory Board tel.: +31 653 285 496

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 some 10,000 employees and an annual revenue of € 980 million (2011). The company is listed at Euronext Amsterdam N.V. For more information on Brunel International visit our website www.brunel.net.

Financial Calendar

March 1, 2013 Publication of fourth quarter and annual results May 2, 2013 General Meeting of Shareholders and trading update first quarter

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