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Fugro sets dividend for 2008 and (re)appoints Supervisory Directors

At the Annual General Meeting of Shareholders of Fugro N.V. held today, the dividend for 2008 was set at EUR 1.50 per (certificate of an) ordinary share.

07 May 2009  
Leidschendam, The Netherlands

The dividend will either be paid fully in cash or fully in (certificates of) ordinary shares, at the choice of the holder. The dividend equates with a pay-out percentage of 39.8% of the net profit. The ex-dividend date is 11 May 2009.

Shareholders and certificate holders have until 22 May 2009, 15.00 hours, to make their dividend preference known. The volume of the dividend in (certificates of) ordinary shares will be determined on 27 May 2009, based upon the average price at the close of business of the certificates of the ordinary shares as quoted on Euronext Amsterdam, on 25, 26 and 27 May 2009. To arrive at a whole number a deviation of a maximum of 5% of the calculated value may be applied. The date of payment of the dividend is 29 May 2009.

Furthermore the General meeting appointed Mrs Marion Helmes as a member of the Supervisory Board. Mr Frans J.G.M. Cremers was reappointed. Mrs Helmes will be a member of the Audit Committee. Mr Cremers will remain vice-chairman of the Supervisory Board and chairman of the Audit Committee.

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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