Fugro N.V. — Board/Management Information 2011

Dec 14, 2011

Leidschendam, The Netherlands, 14 December 2011

MR. SCHREVE APPOINTED AS MEMBER AND CHAIRMAN OF THE SUPERVISORY BOARD OF FUGRO N.V.

At the Extraordinary General Meeting of Shareholders of Fugro N.V. held on 14 December 2011 Mr. F.H. Schreve was appointed as member of the Supervisory Board of Fugro N.V. for a term of a year and a half maximum. This appointment will end at the end of the Annual General Meeting in 2013 which is expected to be held in May.

The Supervisory Board has appointed Mr. Schreve as Chairman. Mr. Schreve succeeds Mr. H.C. Scheffer who passed away on 20 September 2011. Mr. Schreve was the predecessor of Mr. Scheffer.

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

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 organised 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