PR Newswire/ANP/
    In line with its rotation schedule, the Supervisory Board has announced
it will be nominating the following candidates at the General Meeting of
Shareholders on 9 May 2009.

    Nomination of Mrs M.H. Schultz van Haegen-Maas Geesteranus

    In accordance with rotation schedule of the Supervisory Board, the term
of office of Mr H.C. Broeksma will end on 1 July 2009. Mr Broeksma is not
available for reappointment.

    To fill the vacant seat, the Supervisory Board is nominating Mrs M.H.
Schultz van Haegen (1970) as a new member of the Board.

    Mrs Schultz van Haegen is Zorg Inkoop Director at Achmea Zorg, part of
the Eureko group. From 2002 to 2007, she was State Secretary for Transport,
Public Works and Water Management. She is also Chair of the Board of World
Population Foundation, Chair of the Supervisory Board of Stichting Jeugd en
Samenleving Rijnland, and Chair of the Supervisory Board of Stichting Beeld
en Geluid Hilversum.

    Nomination of Mr R.M.M. Boelen

    In accordance with the rotation schedule of the Supervisory Board, the
first term of office of Mr R.M.M. Boelen will end on 1 July 2009. Mr Boelen
joined the Supervisory Board of Ballast Nedam in 2005. He is Chairman of the
Audit Committee. Mr Boelen is available for reappointment.

    The Supervisory Board is nominating Mr Boelen (1944) for reappointment to
the Board.

    Until 1 September 2004, Mr Boelen was a Senior Partner at Deloitte
Accountants. He has a seat on the Supervisory Boards of the following
unlisted companies: Koninklijke Asscher Diamant Mij B.V., Regardz Hospitality
Group B.V., Golden Tulip Hospitality B.V. (Chairman), Bavaria N.V. (Chairman)
and Brova Groep B.V. (Chairman). Other positions held by Mr Boelen include
Treasurer of the Netherlands' branch of the Nelson Mandela Children's Fund
and Secretary of Stichting Peace Parks Foundation Nederland.

    Draft agenda for the General Meeting of Shareholders

    The General Meeting of Shareholders of Ballast Nedam N.V. will be held on
6 May 2009. At the meeting, the voting on the resolutions for the above
appointment and reappointment will take place. The draft agenda and
accompanying notes are available from today on Ballast Nedam's website
(http://www.ballast-nedam.nl).

    For further details contact: Ballast Nedam N.V., Adrie van Kessel, telephone +31(0)30-285-41-61 / +31(0)6-22-45-71-85.
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