Royal Boskalis Westminster NV announced that at its held AGM, the shareholders approved a dividend of EUR 1.60 per share, unless the shareholder opts to receive a cash dividend. The dividend will be payable from June 9, 2015. Ex-dividend date is on May 14, 2015. The relevant option period will commence on 18 May 2015 and close on 1 June 2015.

Mr. Van der Veer was appointed as a member of the Boskalis Supervisory Board at the AGM for a period of four years. Mr. J. van der Veer is the former CEO of Royal Dutch Shell plc.