Results of the EGM of Royal Imtech 2 August 2013

Today, Royal Imtech N.V.'s Extraordinary General Meeting of Shareholders (EGM) granted the requested approval on its 2012 annual accounts.

In addition, the EGM appointed Mr. Paul van Gelder as member of the Board of Management. Mr. Kees van Lede and Mr. Frans Cremers were appointed as members of the Supervisory Board. Royal Imtech is pleased that with the appointments three outstanding and experienced professionals will be joining its organization.

The EGM decided to authorize the Board of Management (with approval of the Supervisory Board) as the company body authorized to issue ordinary shares; and restrict or exclude pre-emptive rights in relation thereto.
Gerard van de Aast, CEO of Imtech: "We appreciate the adoption of the annual accounts of 2012 and hope to look forward now with a new Supervisory Board and enlarged Board of Management. Together with the 30,000 employees at Imtech we will continue to serve our customers as our utmost priority."

More information

Media:	Analysts & investors:
Dorien Wietsma Director Corporate Communication & CSR T: +31 182 54 35 53 E: dorien.wietsma@imtech.com www.imtech.com	Jeroen Leenaers Director Investor Relations T: +31 182 543 504 E: jeroen.leenaers@imtech.com www.imtech.com

Imtech profile
Royal Imtech N.V. is a European technical services provider in the fields of electrical solutions, ICT (information and communication technology) and mechanical solutions. With approximately 30,000 employees, Imtech achieves annual revenue of approximately 5.4 billion euro. Imtech holds attractive positions in the buildings and industry markets in the Netherlands, Belgium, Luxembourg, Germany, Austria, Eastern Europe, Sweden, Norway, Finland, the UK, Ireland, Turkey and Spain, the European markets of ICT and Traffic as well as in the global marine market. In total Imtech serves 24,000 customers. Imtech offers integrated and multidisciplinary total solutions that lead to better business processes and more efficiency for customers and the customers they, in their turn, serve. Imtech also offers solutions that contribute towards a sustainable society - for example, in the areas of energy, the environment, water and traffic. Imtech shares are listed on the NYSE Euronext Amsterdam, where Imtech is included in the AEX Index.

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