Share capital

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

After having received approval on 24 April 2025 from the AGM, on 1 July 2025, Fugro has cancelled 2,968,649 shares purchased between 18 November 2024 and 16 January 2025. Per 1 July, the total number of outstanding shares is 112,730,967 of which 1,405,153 treasury shares.

_{* All shares have equal voting rights: one share gives one vote.}

_{** The Board of Foundation Protective Preference Shares (Beschermingspreferente aandelen Fugro) has been granted the option to subscribe for up to the number of protective preference shares. But only if the number of protective preference shares issued doesn’t exceed half of the total number of issued and outstanding shares.}

_{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. The Foundation operates completely independently from Fugro.}