Heijmans NV (AMS:HEIJM) 's-Hertogenbosch - Mr. Ton Hillen and Mr. Bert van der Els will be appointed Concern Directors (non statutory) of Heijmans as of October 1st. Bert van der Els is currently President of the division Heijmans Technical Services (Burgers Ergon). Ton Hillen is currently President of the division Heijmans Property Development.

The Management Board will exist of the Executive Board members and the above mentioned Concern Directors and is in charge of the daily operations of the company.

CEO: Rob van Gelder General Affairs Strategy Human Resources Communications and IR Legal Affairs U.K.

Vice CEO: Gerrit Witzel Infra NL Belgium Germany Facilities Management

CFO: Dick van der Kroft Controlling Treasury I.T. Procurement

Concern Director: Ton Hillen Property Development Residential Construction

Concern Director: Bert van der Els Non-residential Construction Installation Techniques

Analysts Michiel Segers Director of IR and Communications +31 73 543 51 90 msegers@heijmans.nl

Press Barend Pelgrim Spokesman of Group Communications +31 73 543 55 72 bpelgrim@heijmans.nl

note: this press release is a translation of a Dutch text. In case of textual contradictions between the Dutch and the English version, the Dutch shall prevail.

Heijmans NV

http://www.heijmans.nl

ISIN: NL0000341931

Stock Identifier: XAMS.HEIJ

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