Annual Report 2008 Sustainable design & engineering - Grontmij

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Information for shareholders SHARE PRICE MOVEMENTS The price of Grontmij shares has varied as follows compared to the AEX and AScX (indexed on the basis of 100 as at 3 March 2005) since 2004 (Source: Euronext). Indexed share price movement (100 on 3 March 2005) 400 350 300 250 Grontmij AEX AScX 200 150 100 50 0 2004 2005 2006 2007 2008 Source: Euronext FINANCIAL CALENDER 2009 14 May Publication of first quarter figures for 2009 14 May Annual General Meeting of Shareholders 20 August Publication of half year figures for 2009 12 November Publication of third quarter figures for 2009 Dates for 2010 will be published on our website: www.grontmij.com/investorrelations/financialcalendar 12 GRONTMIJ | ANNUAL REPORT 2008
Supervisory Board F.L.V. Meysman (chairman) Year born 1952 Nationality Belgian Appointed 2001 Reappointed 2005 Current term expires and eligible for reappointment 2009 Most important previous positions chairman of the Executive Board of Sara Lee/DE NV, Executive Vice-president and Director of Sara Lee Corporation and chairman of the Supervisory Board of Corporate Express Current positions Member of the Supervisory Board of GIMV (Gewestelijke Investerings Maatschappij voor Vlaanderen), Spadel SA and Picanol NV. S.E. Eisma (vice-chairman) Year born 1949 Nationality Dutch Appointed 2005 Current term expires and eligible for reappointment 2009 Current positions lawyer and partner with De Brauw Blackstone Westbroek NV, chairman of the Supervisory Board of HAL Holding NV and member of the Supervisory Board of Rabobank Nederland, professor at the University of Amsterdam, member of the capital market committee of the Authority Financial Markets and chairman of the Supervisory council of Hogeschool van Beeldende Kunsten, Muziek en Dans in The Hague. P.E. Lindquist Year born 1960 Nationality Swedish Appointed 2007 Current term expires and eligible for reappointment 2011 Most important previous positions Group Vice-president, Head of Franchise and Factory Sales at Scania, Executive Vice-president at Europe Alfa Laval. Current position CEO of PIAB AB. J.H.J. Zegering Hadders Year born 1946 Nationality Dutch Appointed 2005 Current term expires and eligible for reappointment 2009 Most important previous positions CEO of ING Nederland, Director of Exploitatiemaatschappij Tunnel onder de Noord, Director of Exploitatiemaatschappij Wijkertunnel Current positions Member of the Supervisory Board of Fortis NV, Econcern NV and GET Holding NV, Member of the Bussum Municipal Council, Member of the Supervisory Council of ICT Regie, chairman of Stichting Nieuw Holland and Member of the Executive Committee of the BKVB (Beeldende Kunsten, Vormgeving en Bouwkunst) fund. On 31 December 2008, none of the members of the Supervisory Board held any shares or depositary receipts in Grontmij N.V. The remuneration of the members of the Supervisory Board is described on page 116. GRONTMIJ | ANNUAL REPORT 2008 13
Page 1 and 2: Annual Report 2008 Sustainable desi
Page 3 and 4: Annual report 2008 Sustainable desi
Page 5 and 6: Key figures 2008 2007 2006 2005 200
Page 7 and 8: Overview 2008 Net margin (%) 5.0 4.
Page 9 and 10: Text 1... Regional & rural developm
Page 11 and 12: With about 70% of our assignments c
Page 13: Information for shareholders During
Page 17 and 18: Report of the Supervisory Board COM
Page 19 and 20: Report of the Supervisory Board o V
Page 21 and 22: Report of the Supervisory Board Fin
Page 23 and 24: Text 1... European Water Framework
Page 25 and 26: Executive Board S. Thijsen (Chief E
Page 27 and 28: Report of the Executive Board Tempo
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Page 31 and 32: Report of the Executive Board STRAT
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Corporate Social Responsibility We
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Verslag van de Raad van Bestuur Cor
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Verslag van de Raad van Bestuur Cor
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Corporate Social Responsibility Rep
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Financial statements Contents Finan
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Consolidated income statement 2008
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Consolidated statement of cash flow
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Notes to the consolidated financial
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Company income statement 2008 In th
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Notes to the company financial stat
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Other information Statutory provisi
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Report Stichting Preferente Aandele
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Report Stichting Administratiekanto
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Country management BELGIUM Frans Sm
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Offices See for our offices: www.gr
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Annual Report 2008 Sustainable design & engineering - Grontmij

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