Royal Imtech N.V. announces that the Annual General Meeting of Shareholders 2015 will be held on Tuesday 12 May 2015 at 1.30 pm in De Doelen, Kruisplein 40, 3012 CC Rotterdam, the Netherlands.

Next to the customary items on the agenda such as the adoption of the 2014 Annual Accounts, authorisations of the Board of Management to issue and acquire shares in the capital of the company, the following main items on the agenda are upon voting:

- Composition of the Supervisory Board: as previously announced the Supervisory Board nominates Mrs. Christine Wolff for appointment as member of its board for four years and Mrs. Ruth van Andel for reappointment for her second term of four years.

- Amendment of remuneration policy: as previously announced the incorporation of the bonus incentive plan.

- Appointment external auditor: as previously announced, the appointment of Deloitte Accountants as the company's auditor for an initial three year period with effect from the financial year 2016.

The full agenda with explanatory notes, as well as the other meeting documents including the annual report 2014, are available on our corporate website www.imtech.com/agm2015. These documents will also be available for inspection at the offices of ABN AMRO Bank N.V. (telephone: +31 (0)20 344 2000, Gustav Mahlerlaan 10, 1082 PP Amsterdam, the Netherlands).

Registration date
Shareholders may attend the meeting if (i) on 14 April 2015 (the "Registration Date") they hold shares in Royal Imtech N.V. and have been registered as such in a register designated by the Board of Management for that purpose and (ii) have registered themselves in time in accordance with the requirements as published on www.imtech.com/agm2015