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Fugro N.V.

Pre-Annual General Meeting Information Mar 18, 2015

3845_iss_2015-03-18_6e78f007-d4d8-4c3b-8c03-0760f1572910.pdf

Pre-Annual General Meeting Information

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Leidschendam, The Netherlands, 18 March 2015

Fugro agenda for General Meeting available - Boskalis has withdrawn its request for an agenda item

Boskalis has informed Fugro that it has withdrawn its request and accompanying explanation for an agenda item in respect of one of Fugro's protective measures on Fugro's Annual General Meeting to be held on 30 April 2015. Fugro will honour this and has therefore removed this item from the agenda.

The agenda of the Annual General Meeting is available on www.fugro.com.

For more information: Media Rob Luijnenburg [email protected] +31 70 31 11129 +31 6 1594 0639

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

Fugro creates value by acquiring and interpreting earth and engineering data and providing associated consulting services to support clients with their design and construction of infrastructure and buildings. Fugro also supports clients with the installation, repair and maintenance of their subsea infrastructure.

Fugro works around the globe, predominantly in energy and infrastructure markets offshore and onshore employing approximately 13,500 employees in over seventy countries. In 2014 Fugro's revenue amounted to EUR 2.6 billion; Fugro is listed on Euronext Amsterdam.

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