The majority of Boskallis shareholders elect stock dividend

72.26% percent of the shareholders of Royal Boskalis Westminster N.V. (Boskalis) has elected a stock dividend distributed in the form of ordinary shares. As a result, the stock dividend will amount to 4,449,790 shares, the Company said on Friday.

For the stock dividend, Boskalis will issue 4,449,790 new ordinary shares today. Under the rules of Euronext Rulebook Book I, the newly issued shares will be admitted to trading on Euronext Amsterdam. The admission will take place today on 3 June 2016.

With the admission, the total number of ordinary shares of Boskalis is 130,076,852. An information document as referred to in articles 5:3 sub clause 2 under d and 5:4 sub clause 1 under e of the Financial Markets Supervision Act (Wet op het financieel toezicht) is simultaneously with this press release made available through the website of Boskalis (www.Boskalis.com) and hence no obligation to publish a prospectus in connection with this admission exists.