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Date. 2013 Reference Telephone number Email address Subject Royal BAM Group NV Attention Mr J.A. van Galen PO Box 20 3980 CA Bunk The Netherlands Proxy voting and instruction form Dear Mr Van Galen,

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Royal BAM Group NV is a construction and engineering company based in the Netherlands.

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Royal BAM Group NV is required to file financial reports and disclosures as per the regulations of the stock exchange where it is listed.

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Royal BAM Group NV must be filled out by the company's financial team and approved by the board of directors before submission.

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