Heijmans NV

Heijmans NV (AMS:HEIJM) Heijmans N.V. and SPIE Nederland B.V. have reached agreement concerning SPIE Nederland's intended takeover of all shares in Heijmans Industrieservice B.V. (Industrial Services - HIS).

Heijmans NV 's-Hertogenbosch - Heijmans Infrastructure has been commissioned by Alstom Power Nederland to carry out a part of the civil engineering work on Flevocentrale's new power plant in Lelystad. The work includes, among other things, the concrete works, roads, minor steel work and the installation of underground piping. Alstom is constructing the power plant under contract to Electrabel Nederland. The contract with Heijmans is valued at about €30 million.

Heijmans NV New development incorporating historical Waterland character 's-Hertogenbosch - Heijmans is to develop and build 300 homes over the next four years in the new Luijendijk-Zuid district located in the municipality of Landsmeer in North-Holland Province. In mid 2007, the municipality issued a European tender for an integral vision. The entire contract with Heijmans is valued at over €75 million. Work is expected to start at the end of 2008.

Heijmans NV 's-Hertogenbosch - The management of Heijmans Share Administration Trust has announced the intention to call and hold a meeting of depositary receipt holders, which will be held approximately two weeks after the Extraordinary General Meeting of Shareholders (EGM) of Heijmans N.V. This EGM will be held in September 2008. Notification and the full agenda with explanations for this meeting of depositary receipt holders will be distributed in good time.

Heijmans NV 's-Hertogenbosch - The Board of Supervisory Directors of Heijmans N.V. intends appointing Mr. Rob van Gelder as Chairman of the Executive Board from 1 July. He succeeds Mr. Guus Hoefsloot, who has decided to relinquish the post. Mr. Van Gelder will exercise the role of chairman for two years. In 2006 he stepped down as Chairman of the Executive Board of Royal Boskalis Westminster N.V. on reaching retirement. From 1 July 2008 the Executive Board of Heijmans N.V. will comprise Rob van Gelder (chairman), Jacques van den Hoven and Dick van der Kroft.

Heijmans NV 's-Hertogenbosch - Heijmans Property Development and NIBC have sold the second phase of the Rond de Admirant project in Eindhoven (50% Heijmans - 50% NIBC). This last phase consists of various building components and has been jointly purchased by the Stichting Spoorwegpensioenfonds [Railway Pension Fund Foundation], Stichting Pensioenfonds Openbaar Vervoer [Public Transport Pension Fund Foundation] and Generali Real Estate Investments B.V., represented in the transaction by SPF Beheer B.V. The transaction involves a preliminary purchase price of about € 80 million.