Press release - Annual General Meeting of Shareholders Grontmij N.V.

De Bilt, 30 March 2015 - Grontmij N.V. invites its shareholders to the Annual General Meeting of Shareholders to be held on Tuesday 12 May 2015 at 14.00 CET in the Hotel Novotel Amsterdam City, Europaboulevard 10 in Amsterdam, the Netherlands.

The agenda for the meeting includes the regular items, such as the adoption of the annual accounts and the discharge of members of the Executive Board and members of the Supervisory Board. Furthermore agenda items relating to the amendment of the remuneration policy of the Executive Board, the amendment of the remuneration of the Supervisory Board and the appointment of a new member of the Supervisory Board are included.

The notes and the appendices to the agenda, including the annual accounts 2014, annual report 2014 and other information as defined in article 392 of book 2 of the Dutch Civil Code and the instructions for attendance will be directly and permanently available on the Company's website (www.grontmij.com) from 30 March 2015.

The mentioned information is also available for inspection by shareholders at the Company's office at the address stated below from 30 March 2015 until after the meeting. Shareholders may obtain a copy of the documentation free of charge.

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View the press release on our website

For more information please contact
Grontmij N.V., Michèle Negen, Investor Relations Manager, +31 888 11 58 84

www.grontmij.com
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www.linkedin.com/company/grontmij

About Grontmij
Grontmij is a leading European company in the Consulting & Engineering industry with world class expertise in the fields of energy, highways & roads, sustainable buildings and water. Our leading principle is Sustainability by Design. This enables our professionals to support clients in developing the built and natural environment. Established in 1915, Grontmij is listed on the NYSE Euronext stock exchange.