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BAM announces changes to its Supervisory Board

Dutch based construction firm Royal BAM Group nv announced that Mr R.J.N. Abrahamsen and Mr W. van Vonno will step down as members of the Supervisory Board of the company following the annual general meeting on 21 April 2010, due to the expiry of the term of their appointments. Mr Abrahamsen has stated that he will not be seeking re-appointment.

If the General Meeting of Shareholders does not put forward any recommendations, the Supervisory Board intends to nominate Mr Van Vonno for re-appointment to the Supervisory Board for a period of four years by the annual general meeting.



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