This is a statement concerning corporate governance as referred to in article 2a of the decree on additional requirements for annual reports (Vaststellingsbesluit nadere voorschriften inhoud jaarverslag) as applicable to annual reports for bookyears starting on or after 1 January 2009 (the 'Decree'). The information required to be included in this corporate governance statement as described in articles 3, 3a and 3b of the Decree can be found below and in several sections of the Annual Report of Grontmij N.V. 2009. De Dutch corporate governance code can be found on www.commissiecorporategovernance.nl.

Read the entire Corporate Governance Statement 2011 Grontmij N.V.