Fugro N.V.

Board/Management Information • May 12, 2021

Press Release

Leidschendam, The Netherlands, 12 May 2021

Fugro shareholders adopt all resolutions at EGM

At today's extraordinary general meeting, Fugro's shareholders approved both resolutions.

Barbara Geelen was appointed as member of the Board of Management and Chief Financial Officer, and Marc de Jong was appointed as member of the Supervisory Board.

For more information

Media Edward Legierse e.legierse@fugro.com +31 70 31 11147 +31 6 4675 2240

Investors Catrien van Buttingha Wichers c.vanbuttingha@fugro.com +31 70 31 15335 +31 6 1095 4159

About Fugro

Fugro is the world's leading Geo-data specialist, collecting and analysing comprehensive information about the Earth and the structures built upon it. Adopting an integrated approach that incorporates acquisition and analysis of Geo-data and related advice, Fugro provides solutions. With expertise in site characterisation and asset integrity, clients are supported in the safe, sustainable and efficient design, construction and operation of their assets throughout the full life cycle.

Employing approximately 9000 talented people in 61 countries, Fugro serves clients around the globe, predominantly in the energy and infrastructure industries, both offshore and onshore. In 2020, revenue amounted to EUR 1.4 billion. Fugro is listed on Euronext Amsterdam.

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.