BAM announces adoption of all AGM resolutions, including the appointment of Paul Hamer as member of the Supervisory Board

Bunnik, the Netherlands - Royal BAM Group nv announces that its shareholders adopted all resolutions at today's Annual General Meeting (AGM). Key items included the adoption of the 2025 financial statements, the approval of a cash dividend, and the appointment of Paul Hamer as a member of the Supervisory Board.

The 2025 financial statements were adopted. Shareholders also approved a cash dividend of €0.30 per ordinary share for 2025, representing 37 per cent of the net result, and total shareholder returns will be 55 per cent once the planned share buyback is executed. The ex-dividend date is 11 May 2026, the record date is 12 May 2026, and the payment date is 5 June 2026.