118 <strong>2011</strong> Key f<strong>in</strong>ancial dates 25 April 2012 General Meet<strong>in</strong>g <strong>of</strong> Shareholders 27 April 2012 Ex-dividend list<strong>in</strong>g 2 May 2012 Record date for dividend rights 3 May 2012 Start <strong>of</strong> dividend option period 16 May 2012 End <strong>of</strong> dividend option period; adoption and publication <strong>of</strong> stock dividend conversion ratio (after hours) 21 May 2012 Declaration <strong>of</strong> dividend 10 May 2012 Publication <strong>of</strong> first quarter results 23 August 2012 Publication <strong>of</strong> half-year results 15 November 2012 Publication <strong>of</strong> third quarter results 7 March 2013 Publication <strong>of</strong> annual results for 2012 24 April 2013 General Meet<strong>in</strong>g <strong>of</strong> Shareholders 16 May 2013 Publication <strong>of</strong> first quarter results 22 August 2013 Publication <strong>of</strong> half-year results 14 November 2013 Publication <strong>of</strong> third quarter results The General Meet<strong>in</strong>g <strong>of</strong> Shareholders will be held on Wednesday 25 April 2012, start<strong>in</strong>g at 3 p.m., <strong>in</strong> <strong>the</strong> Koepelzaal <strong>of</strong> <strong>the</strong> Renaissance Amsterdam Hotel, Kattengat 1, 1012 SZ Amsterdam. The adoption <strong>of</strong> <strong>the</strong> stock dividend conversion ratio will be based on <strong>the</strong> volume-weighted average price <strong>of</strong> <strong>the</strong> Royal <strong>BAM</strong> Group nv shares traded on <strong>the</strong> Euronext Amsterdam stock exchange on 14, 15 and 16 May, such that <strong>the</strong> gross value <strong>of</strong> <strong>the</strong> dividend distributed <strong>in</strong> shares is approximately 5 percent more than <strong>the</strong> gross value <strong>of</strong> <strong>the</strong> cash dividend. Acknowledgements Layout: Boulogne Jonkers Vormgev<strong>in</strong>g, Zoetermeer, <strong>the</strong> Ne<strong>the</strong>rlands Pr<strong>in</strong>t<strong>in</strong>g: RotoSmeets GrafiServices, Utrecht, <strong>the</strong> Ne<strong>the</strong>rlands Illustrations: African M<strong>in</strong>erals, McAteer Photograph, Arge TSB, De Beeldredaktie, Michael Boulogne, Mark van de Br<strong>in</strong>k, Mike Chivers, Hans van Cooten, Imre Csany, Jean-Luc Deru/daylight sprl-photo-daylight.com, Graeme Duncan, Sylvia Geurts, Tom D’Haenens, Femke van den Heuvel, Thea van den Heuvel, Hufton+Crow, Henk Huisman, I.M.S. Fotografie/Ge Duits, Chris Klok, Greg K<strong>in</strong>g, Marti Hold<strong>in</strong>g AG, Peter Morgan (Lightworks), Peter van Mulken, Neste Oil, Lisette van de Pavoordt, Tim Pestridge, Jane van Raaphorst, Rijkswaterstaat, Mario Rodrigues, nv De Scheepvaart, Sebastian Schuler, Jamie Sharp, Sasja van Vechgel (heart4photography.com), Snow-white luchtfotografie/Moniek Mulder, John Voermans, Eresh Weerasuriya, Ad Wittens. Pr<strong>in</strong>ted on Revive 50:50 / 9Lives <strong>of</strong> BührmannUbbens, Zutphen, <strong>the</strong> Ne<strong>the</strong>rlands. This FSC ® -certified paper is made from 55 percent recycled fibres. 13.03.2012
119 <strong>2011</strong>