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Boskalis jaarverslagen 2012

Report of the supervisory board

In accordance with Article 27 of the Articles of Association of Royal Boskalis Westminster N.V., the Supervisory Board presents the 2013 annual report to the Annual General Meeting of Shareholders. The annual report, including the financial statements and the management statement, was drawn up by the Board of Management. The financial statements are accompanied by the report of the company‚Äôs external auditor KPMG Accountants N.V., which is included on page 128 of this report. We recommend the following to the Annual General Meeting of Shareholders:

1. The adoption of the financial statements, including the proposed profit appropriation;

2. The discharge of the members of the Board of Management in respect of their management activities during 2013;

3. The discharge of the members of the Supervisory Board for their supervision of management during 2013; and

4. The distribution to shareholders of a dividend of EUR 1.24 per ordinary share to be paid in ordinary shares, unless the shareholder opts to receive a cash dividend.

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