Imtech : Imtech: Results AGM

                         Imtech : Imtech: Results AGM

Today, Royal Imtech N.V.'s Annual General Meeting of Shareholders (AGM)
granted the requested approvals needed to execute a rights issue of 500
million euro. The AGM also appointed Mr. Hans Turkesteen, CFO, as member of
the Board of Management and approved the new remuneration policy for the Board
of Management.

At the time of the rights issue launch further details on the rights issue,
including the issue price and the number of shares to be issued, will be

Gerard van de Aast, CEO of Imtech: "The constructive dialogue today with our
shareholders in the Annual General Meeting, has been important for Imtech. The
past issues have been discussed in detail in a setting of openness and
transparency. The corrective actions taken have been also discussed with our
shareholders. We appreciate the approval to execute a rights issue of 500
million euro, as it provides us with the opportunity to reduce debt and
strengthen our company."

More information

Media:                                 Analysts & investors:
Dorien Wietsma                         Jeroen Leenaers
Director Corporate Communication & CSR Director Investor Relations
T: +31 182 54 35 53                   T: +31 182 543 504
E:           E:               


Imtech profile
Royal Imtech N.V. is a European technical services provider in the fields of
electrical solutions, ICT (information and communication technology) and
mechanical solutions. With 29,000 employees, Imtech achieves annual revenue of
approximately 5.4 billion euro. Imtech holds attractive positions in the
buildings and industry markets in the Netherlands, Belgium, Luxembourg,
Germany, Austria, Eastern Europe, Sweden, Norway, Finland, the UK, Ireland,
Turkey and Spain, the European markets of ICT and Traffic as well as in the
global marine market. In total Imtech serves 24,000 customers. Imtech offers
integrated and multidisciplinary total solutions that lead to better business
processes and more efficiency for customers and the customers they, in their
turn, serve. Imtech also offers solutions that contribute towards a
sustainable society - for example, in the areas of energy, the environment,
water and traffic. Imtech shares are listed on the NYSE Euronext Amsterdam,
where Imtech is included in the AEX Index.

Please read this carefully as it applies to all persons who read this press
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offer, through a rights issue, of new shares of Royal Imtech N.V. You may not
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Accordingly, if you wish to read this information you must first inform
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directly or indirectly and whether in whole or in part, into or in the United
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would constitute a violation of the relevant laws of such jurisdiction.
This press release is for information purposes only and is not intended to
constitute, and should not be construed as, an offer to sell or a solicitation
of any offer to buy securities of Royal Imtech N.V. (the "Company", and such
securities, the "Securities") in the United States, Australia, Canada or Japan
or in any other jurisdiction in which such offer, solicitation or sale would
be unlawful prior to registration, exemption from registration or
qualification under the securities laws of such jurisdiction.
The Securities have not and will not be registered under the U.S. Securities
Act of 1933, as amended (the "U.S. Securities Act") and will not be registered
with any authority competent with respect to securities in any state or other
jurisdiction of the United States of America. The Securities may not be
offered or sold in the United States of America absent registration or an
exemption from registration under the U.S. Securities Act. The Company has
registered no part of the offering of the Securities in the United States of
America or any other jurisdiction, nor has it the intention to do so. The
Company has no intention to make a public offering of Securities in the United
The Company has not authorized any offer to the public of Securities in any
Member State of the European Economic Area other than the Netherlands. With
respect to any Member State of the European Economic Area, other than the
Netherlands, and which has implemented the Prospectus Directive (each a
"Relevant Member State"), no action has been undertaken or will be undertaken
to make an offer to the public of Securities requiring publication of a
prospectus in any Relevant Member State. As a result, the Securities may only
be offered in Relevant Member States (i) to any legal entity which is a
qualified investor as defined in the Prospectus Directive; or (ii) in any
other circumstances falling within Article 3(2) of the Prospectus Directive.
For the purpose of this paragraph, the expression "offer of securities to the
public" means the communication in any form and by any means of sufficient
information on the terms of the offer and the Securities to be offered so as
to enable the investor to decide to exercise, purchase or subscribe for the
securities, as the same may be varied in that Member State by any measure
implementing the Prospectus Directive in that Member State and the expression
"Prospectus Directive" means Directive 2003/71/EC (and amendments thereto,
including Directive 2010/73/EU, to the extent implemented in the Relevant
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inform themselves about, and observe, such restrictions.
This press release does not constitute a prospectus within the meaning of the
Dutch Financial Markets Supervision Act (Wet op het financieel toezicht) and
does not constitute an offer to acquire securities.
Any offer to acquire Securities pursuant to the proposed offering will be
made, and any investor should make his investment, solely on the basis of
information that will be contained in the prospectus to be made generally
available in the Netherlands in connection with such offering. When made
generally available, copies of the prospectus may be obtained at no cost from
the Company or through the website of the Company.

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