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Share capital

Fugro has been listed on Euronext Amsterdam since 1992. We are part of the midcap index AMX. We trade with the symbol FUR and per 28 May 2021 our ISIN code is NL00150003E1. Trading in options is also possible via Euronext Amsterdam.

Our authorised capital amounts to EUR 20,000,000 and is divided into:

Share category

Issued

180,000,000 ordinary shares, with a nominal value of EUR 0.05 each

103,190,366

200,000,000 cumulative protective preference shares, with a nominal value of EUR 0.05 each

None

10,000,000 cumulative financing preference shares, with a nominal value of EUR 0.05 each, which can be sub-divided into two series of 5,000,000
cumulative financing preference shares

None

10,000,000 cumulative convertible financing preference shares, with a nominal value of EUR 0.05 each, which can be sub-divided into two series of 5,000,000 cumulative convertible financing preference shares

None

All the ordinary shares have equal voting rights (one share gives one vote).

Ordinary shares

As per 31 December 2020, Fugro has 103,190,366 shares outstanding.

Cumulative protective preference shares

Currently, no cumulative preference shares have been issued. However, the articles of association of Fugro N.V. grant an option to Stichting Beschermingspreferente aandelen Fugro (‘Foundation Protective Preference Shares’) to subscribe for up to the number of protective preference shares included in the company’s authorised capital from time to time, provided that immediately following the issue, the number of protective preference shares issued may not exceed half (1/2) of the total number of shares issued and outstanding.

This protective measure may be put up, especially in a takeover situation, when this is in the interest of Fugro to protect its independent service delivery and also in defining Fugro’s position in relation to that of the raider and the raider’s plans. It creates the possibility, when necessary, to look for alternatives. It will not be put up to protect the Board of Management’s own position. Due to the uncertainty regarding the situations with which Fugro could be confronted, the use of protective measures in circumstances other than those described above cannot be discounted.

The Board of Foundation Protective Preference Shares operates completely independently from Fugro.

Within the framework of its 2020 refinancing, Fugro has abolished its two other former protective measures, including the certification of its ordinary shares.

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