Shareholding Structure

Shareholding structure

Koninklijke HaskoningDHV Groep B.V. has two shareholders: the Stichting ("the Foundation") HaskoningDHV and the Stichting Administratiekantoor HaskoningDHV (“the Trust Office”), which was incorporated by demerger from the Stichting HaskoningDHV. Stichting HaskoningDHV holds all A-shares (being min. 75.5% of the entire issued share capital) and the Trust Office that holds the B-shares (max. 24.5% of the entire issued share capital) equal to the issued certificates. The B-shares allow for the issue of certificates (the depository receipts) to eligible HaskoningDHV staff. The Board of the foundation exists of five members. One member has been appointed by (not out of) the Supervisory Board, the Executive Board and the combined Works Councils respectively. One member has been appointed by and out of the depositary receipts holders (candidate must meet certain qualifications). The fifth member is the Board’s chair and is an independent external individual appointed by the four other members.

Stichting HaskoningDHV ("the Foundation")

The Foundation holds and manages all so-called A-shares (being at least 75.5% of the entire issued share capital) in Koninklijke HaskoningDHV Groep B.V., and has as aim the long-term continuity and sustainable value creation of the company all in accordance with the relevant corporate governance regulations.

This foundation currently holds 4,717,359 A-shares.

Composition of the Board

I. Brakman (Chair)
J. Bout
R. Brouwer
M. Doornekamp
K. Poels

Stichting Administratiekantoor HaskoningDHV ("the Trust Office")

The scope of the Trust Office is to manage the B-shares (representing at most 24.5% of the entire issued share capital) in Koninklijke HaskoningDHV Groep B.V., and to issue and administer the depositary receipts for shares issued to eligible HaskoningDHV staff members. Its Board currently consists of three members. The next Board of the Trust Office will be appointed out of and by the depositary receipt holders.

This foundation currently holds 502,499 B-shares.

Composition of the Board:

E.Th. Holleman (Chair)
D.J. Andriesse
J.A.M. Leeuwis - Tolboom