Brunel International NV : Change of composition of Supervisory Board of Brunel International N.V.

Amsterdam, 16 May 2010

On 12 May 2011 Mr Hans Eric Jansen stepped down as member of Brunel
International N.V.'s Supervisory Board after serving for twelve years, eleven
of which he served as chairman.

He is succeeded by Mr Aat Schouwenaar who will serve as chairman of the
Supervisory Board.

On 12 May 2011, the Annual General Meeting of Shareholders approved Brunel
International N.V.'s recommendation to appoint MrJ.C. Maarten Schönfeld as
member of the Supervisory Board for a period of four years.

Particulars of Mr Schönfeld:

Name:               drs. J.C. Maarten Schönfeld (1949)
Former function:    CFO Stork B.V.(2001-2008)
Nationality:        Dutch
                    Member of the Supervisory Board Arcadis Nederland N.V.

                    Member of the Supervisory Board S&B Industrial Minerals
                    S.A. Athene, Greece

                    Board Member "Vereniging Effectenuitgevende Ondernemingen"

                    Member of AFM Committee on Financial Reporting

Other appointments: Member Supervisory Board "Stichting Sanquin

                    Member Supervisory Board Technical University Delft

                    Member of the Supervisory Board University of the Arts The

                    Member of the Supervisory Board of Draka Holding N.V.
                    (until February 2011)

Jan Arie van Barneveld, CEO of Brunel International: "I would like to thank Mr
Hans Eric Jansen for his long-term and valuable contribution to the
Supervisory Board. At the same time I am delighted to welcome Mr Maarten
Schönfeld as a new member of the Supervisory Board.

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Source: Brunel International NV via Thomson Reuters ONE
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