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Brunel International N.V.

Board/Management Information Jun 28, 2013

3823_iss_2013-06-28_fb3e96c2-84db-40da-b598-020834b8509c.pdf

Board/Management Information

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Press Release Changes in Supervisory Board of Brunel International N.V.

Amsterdam, June 28, 2013

On June 26, 2013 the Annual General Meeting of Shareholders approved Brunel International's recommendation to re-appoint Mr Aat Schouwenaar as member of the Supervisory Board of Brunel International N.V. for an extra term of two years.

As per June 26, 2013 the Supervisory Board of Brunel International N.V. elected Mr Daan van Doorn chairman and Mr Aat Schouwenaar vice-chairman.

Not for publication --------------------------------------------------------------------------------------------------------------------------------
For further information:
Daan van Doorn Chairman Supervisory Board 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 11,000 employees and an annual revenue of € 1.2 billion (2012). The company is listed at Euronext Amsterdam N.V. For more information on Brunel International visit our website www.brunel.net.

Financial Calendar

June 28, 2013 Ex-dividend listing
July 10, 2013 Dividend available for payment
August 16, 2013 Half year results 2013
November 1, 2013 Trading update for the third quarter 2013

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