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Fugro N.V. AGM Information 2017

Feb 24, 2017

3845_iss_2017-02-24_c098a781-fa11-4bcf-a6d8-8c4ea2077d83.pdf

AGM Information

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Leidschendam, The Netherlands, 24 February 2017

Reappointment Maarten Schönfeld to Supervisory Board

The Supervisory Board of Fugro has decided to nominate Mr. Maarten Schönfeld for reappointment as member of the Supervisory Board at the annual general meeting (AGM) to be held on 2 May 2017. Maarten Schönfeld is due to step down from the Supervisory Board at the end of the AGM as his first four-year term expires.

He is vice-chairman of the Supervisory Board and chairman of the audit committee.

Regulated information

This press release contains information that qualifies, or may qualify as inside information within the meaning of Article 7(1) of the EU Market Abuse Regulation.

For more information Media Rob Luijnenburg [email protected] +31 70 31 11129 +31 6 5534 7391

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.