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Regulations for the Supervisory Board 

These regulations (the “Regulations”) were adopted by the Supervisory Board (the “Supervisory Board”) of Ballast Nedam B.V. (the “Company”) on 21 October 2004 and most recently amended on 13 December 2007.

The regulations can be downloaded in pdf format.

Regulations for the Supervisory Board
  Regulations for the Supervisory Board

Annexes
The following Annexes, which shall constitute an integral part of these Regulations, have been appended to these Regulations:

Annexes
  Annex A: the profile of the size and composition of the Supervisory Board
  Annex B: the resignation schedule for the Supervisory Board Members
  Annex C: Best Practice Provisions III 5.4, III 5.5, III 5.8, III 5.9, V 1.2, V 2.3, V 3.1
  Annex D: Best Practice Provision III 5.10
  Annex E: Best Practice Provision III 5.13
  Annex F: the “apply or explain” report referred to in the Code (as defined below), insofar as applicable to the Supervisory Board
  Download the complete set of annexes A up to and including F