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Fugro determines stock dividend ratio

On 14 May 2008 the cash dividend of Fugro N.V. for 2007 was set at EUR 1.25 per (certificate of) ordinary share.

28 May 2008  
Leidschendam, The Netherlands

The dividend will either be paid fully in cash or fully in (certificates of) ordinary shares, such at the choice of the shareholder. The number of dividend rights that entitles to one new (certificate of) ordinary share is determined at 44.

This ratio is based on the average closing price of Fugro during the last three trading days. Taking into account the mentioned ratio and the average closing price, the value of the pay out in shares is 0.19% higher than the cash dividend.

About 61% of the shareholders have chosen to receive dividend in stock. Fugro N.V. will issue slightly over 1 million new (certificates of) shares to pay out the stock dividend.

The dividend will be paid on 30 May 2008 at Fortis Bank, Rokin 55, Amsterdam.

For more information


Serge van de Ven

+31 (0) 70 31 11129


Catrien van Buttingha Wichers

+31 (0) 70 31 15335


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