Mr. Van Wiechen was appointed as a member of the Boskalis Supervisory Board for a period of four years. The General Meeting of Shareholders was informed that Mr. H.J. Hazewinkel will assume the role of acting chairman of the Supervisory Board following the recent unexpected passing away of Mr. H. Heemskerk. During the meeting it was also announced that Mr. J.M. Hessels has agreed to stand as a candidate for the position of chairman of the Supervisory Board. The Supervisory Board will propose the appointment of Mr. Hessels at the next (extraordinary) shareholders' meeting. Furthermore, Mr. T.L. Baartmans was reappointed as a member of the Board of Management of Boskalis for a period of four years.
Dividend
The General Meeting of Shareholders adopted the proposal that a dividend of 1.24 per share be distributed in the form of ordinary shares, unless the shareholder opts to receive a cash dividend. The dividend will be payable from 8 June 2011. All other agenda items that required voting were passed. 2011 financial agenda
| 16 May | Ex-dividend date |
| 18 May | Record date for dividend entitlement (after market close) |
| 27 May | May Last date for stating preference for dividend in cash or shares |
| 1 June | Determination and publication of conversion rate for stock dividend based on the volume weighted average share price on 30 and 31 May and 1 June (after market close) |
| 8 June | Date of dividend payment and delivery of shares |
| 18 August | Publication of 2011 half-year results |
| 18 November | Trading update on third quarter of 2011 |
Director of Investor Relations & Corporate Communications
Telephone: +31 78 69 69 822 / +31 6 200 10 232
Telefax: +31 78 69 69 020
E-mail: m.l.schuttevaer@boskalis.nl
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