R.M.M. Boelen Resigns as a Member of the Supervisory Board of Ballast Nedam N.V.

 R.M.M. Boelen Resigns as a Member of the Supervisory Board of Ballast Nedam
                                     N.V.

  PR Newswire

  NIEUWEGEIN, The Netherlands, November 9, 2012

NIEUWEGEIN, The Netherlands, November 9, 2012 /PRNewswire/ --

Mr. R.M.M. Boelen has indicated that for personal reasons he per 30 ^th  of
November 2012 will withdraw as a member of the Supervisory Board of Ballast
Nedam.

The Supervisory Board respects this decision and thanks Mr Boelen for his work
as Commissioner of Ballast Nedam.

Ballast Nedam engages in integrated projects in The Netherlands in four areas
of work: housing, mobility, energy and nature. Within this area we focus on
the niche markets: industrial construction, offshore wind turbines, secondary
raw materials and alternative fuels. In a number of areas of expertise, we
also operate internationally. The Ballast Nedam share is included in the
Amsterdam Small Cap Index (AScX) of NYSE Euronext.

Ballast Nedam's approach is based on life cycle thinking and acting: we
develop, construct, manage and recycle. We are involved in long-term
management, maintenance and operation of projects and organize financial
feasibility. Our supply and specialized companies deliver competitive edge
through innovation, cost leadership and purchasing strength. Ballast Nedam's
range of services is shifting towards specific product-market combinations
with greater added value.

Ballast Nedam creates enduring quality combined with lower life cycle costs
for its customers and society. http://www.ballast-nedam.com

Contact: Note for the editorial staff: Further details can be obtained from
Ballast Nedam N.V., Adrie van Kessel, telephone +31-30-285-41-61 or
+31-6-22-45-71-85
 
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