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Share capital

Fugro was founded in 1962 and is listed on the Amsterdam stock exchange of Euronext since 1992. We are part of the midcap index AMX. We trade with the symbol FUR and per 21 December 2020 our ISIN code isNL00150004A7. Trading in options is also possible via Euronext.

Our authorised capital amounts to EUR 16,000,000 and is divided into:

Share category

Issued

140,000,000 ordinary shares, with a nominal value of EUR 0.05 each

103,190,366

160,000,000 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).

As per 31 December 2020 Fugro has 103,190,366 shares issued. Only (nonvoting) certificates of shares are listed on Euronext Amsterdam. These certificates are issued by the Foundation Trust Office, which carries out the administration of the underlying shares, for which it has issued the certificates. The Foundation is one of Fugro’s protective measures.

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