By decision of the General Meeting of Shareholders held on 9 May 2001 the foundation Stichting Continuïteit KBW was granted the right to acquire cumulative protective preference shares in RoyalBoskalis Westminster N.V. for a nominal amount equal to the nominal amount of ordinary sharesoutstanding at the time of issue of the shares concerned, minus the nominal value of one ordinary share. The option of issuing such cumulative protective preference shares was not exercised during the period under review.
The Board of Stichting Continuïteit KBW consists of three members:
J.A. Dekker, chairman
The articles of association of the Stichting Contuïteit KBW are to be found at www.boskalis.com/Corporategovernance
Declaration of independence
The Board of Stichting Continuïteit KBW and the Board of Management of Royal Boskalis Westminster N.V. hereby declare that in their opinion Stichting Continuïteit KBW is an independent legal entity, separate from Royal Boskalis Westminster N.V., as defined in Section 5:71, first paragraph under c of the Dutch Financial Supervision Act.
Papendrecht / Sliedrecht, 8 March 2016
Royal Boskalis Westminster N.V.
Board of Management
’s-Gravenland, 8 March 2016
Stichting Continuïteit KBW