Brunel Extraordinary General Meeting of Shareholders
Amsterdam, 21 July 2009
Shareholders and other persons entitled to attend the meeting of Brunel International N.V. are invited to attend the Extraordinary General Meeting of Shareholders that will take place on Thursday 20 August 2009 at 15:30h at the offices of Brunel International at Hullenbergweg 385-411, 1101 CS Amsterdam.

Agenda:
1. Opening
2. Appointment to the Executive Board
3. Close

The agenda with notes is available for inspection and is available free of charge from Brunel International N.V., Hullenbergweg 385-411, Amsterdam, as well as from ABN AMRO Bank N.V. trading under the name RBS ("RBS", telephone: +31 (0)30 3836707, e-mail: corporate.actions@rbs.com), and can be viewed on the website of Brunel International N.V. (www.brunel-international.com).