Royal Boskalis Westminster N.V. announced that at the annual general meeting of shareholders held on 9 May 2018 Mr. J. van der Veer was appointed Chairman of the Supervisory Board succeeding Mr. J.M. Hessels, who resigned as a member of the Supervisory Board as of the date of the Meeting. Mr. J.P. de Kreij was appointed as a member of the Supervisory Board for a period of four years. Mr. De Kreij (1959, Dutch nationality) formerly held the position of CFO of Royal Vopak N.V.

The Meeting approved the proposed dividend of EUR 1.00 per share to be distributed in ordinary shares, unless the shareholder opts to receive the dividend in cash. 11 May 2018 fixed as ex-dividend date. 14 May 2018 fixed as record date for dividend entitlement (after market close). 5 June 2018 fixed as date of dividend payment and delivery of shares.