Mr J.C. Huis in 't Veld Now Acting Member of
Infra Special Projects' Management Team

At the request of Ballast Nedam's Board of Management, Mr Hans Huis in 't Veld has
been appointed an acting member of Infra Special Projects' management team. His primary
responsibility will be dealing with additional work arising from a major project.
Accordingly, Mr Hans Huis in 't Veld has resigned his membership of Ballast Nedam's
Supervisory Board, with immediate effect.

    In addition, Mr Rob van Schravendijk - Director of Ballast Nedam Infra - has today
been appointed Cluster Director for the Infra and Infra Special Projects clusters.

    Ballast Nedam engages in integrated projects in The Netherlands in four areas of work:
housing, mobility, energy and nature. Within this area we focus on the niche markets:
industrial construction, offshore wind turbines, secondary raw materials and alternative
fuels. In a number of areas of expertise, we also operate internationally. The Ballast
Nedam share is included in the Amsterdam Small Cap Index (AScX) of NYSE Euronext.

    Ballast Nedam's approach is based on life cycle thinking and acting: we develop,
construct, manage and recycle. We are involved in long-term management, maintenance and
operation of projects and organize financial feasibility. Our supply and specialized
companies deliver competitive edge through innovation, cost leadership and purchasing
strength. Ballast Nedam's range of services is shifting towards modular products and
specific product-market combinations with greater added value.

    Ballast Nedam creates enduring quality combined with lower life cycle costs for its
customers and society. http://www.ballast-nedam.com



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