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Fugro N.V. Board/Management Information 2009

Sep 17, 2009

3845_iss_2009-09-16_d14622e6-191a-48ef-be34-31846b464651.pdf

Board/Management Information

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PRESS RELEASE

Leidschendam, the Netherlands, 16 September 2009

Management appointment at Fugro N.V.

Mr. J. Rüegg has joined the Board of Management of Fugro N.V.

In today's extraordinary General Meeting of Shareholders of Fugro, the appointment of Mr. J. Rüegg as a member of the Board of Management was approved.

Mr. Rüegg, who has Swiss nationality and was born in 1944, has joined Fugro in 1994. He has managed the Offshore Survey activities since 1999 and has made a large contribution to the growth of Fugro's Survey division over the years.

Fugro considers the appointment of Mr. Rüegg to be in the interest of the company in view of his extensive knowledge of the survey industry in order to further expand Fugro's survey activities.

With effect from 1st October, Mr. Van Riel and Mr. Steenbakker will rotate their operational tasks, with Mr. Van Riel taking up the responsibilities as COO for the Onshore Geotechnical business line and Mr. Steenbakker becoming responsible as COO for Information Services.

This will result in that in the composition of the Board of Management, besides the CEO (Mr. Wester) and CFO (Mr. Jonkman), all three divisions will be represented with Mr. Van Riel (Geotechnical division), Mr. Rüegg (Survey division) and Mr. Steenbakker (Geoscience division).

For further information: Fugro N.V. K.S. Wester, President and CEO Telephone + 31 70 311 11 12

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Fugro collects, processes and interprets data related to the earth's surface and soil composition and provides advice based on the results. As an extension to these activities, Fugro provides services such as precise positioning, construction materials testing, reservoir engineering and data management. Fugro's operations have been organized into three divisions: Geotechnical, Survey and Geoscience. Fugro is listed on Euronext Amsterdam and is included in the AEX-Index. Fugro has approximately 13,500 employees in more than fifty countries.