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Friday 17 May, 2019

Brunel International NV

Brunel AGM 2019

Brunel AGM 2019

Press Release

Amsterdam, 17 May 2019

On 16 May 2019, the annual general meeting of shareholders approved all voting items that were on the agenda. As a result, Kitty Koelemeijer is appointed as a member of the supervisory board for a term of four years. Further, Aat Schouwenaar is reappointed as a member of the supervisory board for a term of two years.

A dividend of €0.25 per share of €0.03 par value has been declared for the 2018 financial year. The dividend, less 15% dividend withholding tax, will be made payable as of 7 June 2019 at ABN AMRO Bank N.V. in Amsterdam.

The shares will be quoted ex-dividend on the stock exchange of Euronext Amsterdam as of 20 May 2019. The record date is 21 May 2019 after closing of the stock exchange.

ABN AMRO is facilitating a dividend reinvestment plan in consultation with Brunel International N.V.

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