The Grontmij share
Grontmij’s authorised capital consists of 30 million ordinary shares with a nominal value of € 0.25 each and 30 million preference shares with a nominal value of€ 0.25 each. As at 31 December 2011, 21,322,500 ordinary shares were issued. No preference shares were issued as per that date. Stichting Administratiekantoor van aandelen Grontmij N.V. (the Trust Office) administrates approximately 98.7% of Grontmij’s ordinary shares, against which depositary receipts have been issued. The depositary receipts for ordinary shares in Grontmij are listed on NYSE Euronext regulated market in Amsterdam and are included in the Amsterdam Small Cap Index (AScX). On 31 December 2011, the market capitalisation of Grontmij amounted to over € 112.0 million (€ 360.3 million per year-end 2010). There are no restrictions on the transfer of shares or depositary receipts for shares. No special controlling rights are attached to ordinary or preference shares. Holders of depositary receipts for ordinary shares may exchange these receipts for ordinary shares without any restrictions. The 2011 report of the Trust Office can be found on page 136.

Share price movements in 2011
Grontmij benchmarks movements in its share price against performance of the Euronext AEX and AScX indices.