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Fugro N.V.

AGM Information May 3, 2017

3845_iss_2017-05-02_af417ee5-7b8a-4f81-a8b7-5ceca758db4b.pdf

AGM Information

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Leidschendam, The Netherlands, 2 May 2017

Fugro shareholders adopt all resolutions at AGM

At today's annual general meeting, Fugro's shareholders approved all resolutions including the adoption of the company's 2016 financial statements, the reappointment of Maarten Schönfeld to the Supervisory Board and the adjustments to the remuneration policy.

For more information: Media Rob Luijnenburg [email protected] +31 70 31 11129 +31 6 15 940 639

Investors Catrien van Buttingha Wichers [email protected] +31 70 31 15335 +31 6 1095 4159

Fugro is the world's leading, independent provider of geo-intelligence and asset integrity solutions. Fugro acquires and analyses data on topography and the subsurface, soil composition, meteorological and environmental conditions, and provides related advice. With its geo-intelligence and asset integrity solutions Fugro supports the safe, efficient and sustainable development and operation of buildings, industrial facilities and infrastructure and the exploration and development of natural resources.

Fugro works around the globe, predominantly in energy and infrastructure markets offshore and onshore, employing approximately 10,500 people in around 60 countries. In 2016, revenue amounted to EUR 1.8 billion. The company is listed on Euronext Amsterdam.

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