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Press release - Grontmij General Meeting adopted all proposed resolutions

May 13, 2014

De Bilt, 13 May 2014 - The annual General Meeting of Shareholders of Grontmij N.V. (the 'Company'), which was held today, adopted all proposed resolutions. All proposed resolutions were adopted, including: * the adoption of the annual accounts and the allocation of the loss for the financial year 2013; * discharge of the members of the Executive Board and the Supervisory Board; * designation of the Executive Board as the body authorised to issue ordinary shares up to 10% of the issued capital as at the date of issue and an additional 10% that can only be used in connection with or on the occasion of mergers, acquisitions and / or (strategic) alliances, and to limit or exclude the preferential right on these ordinary shares; * authorisation of the Executive Board to acquire own ordinary shares or depositary receipts for such shares by the Company, and * the assignment of Deloitte Accountants B.V. to audit the annual accounts for the financial year 2014. The draft minutes of the meeting will be published on the Company's website no later than 13 August 2014 (www.grontmij.com). < Ends > For more information please contact: Grontmij N.V., Suzan van Nieuwkuyk, Company Secretary, +31 30 220 75 39 Grontmij N.V., Michele Negen, Investor Relations Manager, +31 30 220 78 31 www.grontmij.comwww.twitter.com/grontmijgroupGrontmij Group on LinkedIn Note to editors Grontmij is a leading European company in the Consulting & Engineering industry with world class expertise in the fields of energy, highways & roads, light rail, sustainable buildings and water. Our leading principle is Sustainability by Design. This enables our professionals to support clients in developing the built and natural environment. Established in 1915, Grontmij is listed on the NYSE Euronext stock exchange. This press release can also be read on our website Press release - Grontmij General Meeting adopted proposed resolutions: http://hugin.info/143540/R/1785000/611927.pdf This announcement is distributed by GlobeNewswire on behalf of GlobeNewswire clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. Source: GRONTMIJ N.V. via GlobeNewswire [HUG#1785000]


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