BOSKALIS WESTMIN overview

Papendrecht, 8 November 2022 Royal Boskalis Westminster N.V. (Boskalis) announces that today marked the last trading day of Boskalis shares on Euronext Amsterdam. The delisting is the outcome of a successful public offer and follows a public listing of more than half a century. Boskalis will continue as a private company and its focus as a dredging and marine expert will remain unchanged on the successful execution of its strategy that concentrates on constructing innovative infrastructure,...

Papendrecht, 7 November 2022 Royal Boskalis Westminster N.V. (Boskalis) announces that an Extraordinary Meeting of Shareholders (the Meeting) was held this morning. In total 98.75 percent of the outstanding share capital was represented at the Meeting. The agenda contained the amendment to the articles of association. This voting item was adopted and the amendments will become effective as of 9 November as per the delisting of Boskalis. FOR FURTHER INFORMATION Investor relations: Martijn L.D....

Papendrecht, 11 October 2022 With reference to the joint press release by Koninklijke Boskalis Westminster N.V. ( Boskalis ) and HAL Holding N.V. dated 30 September 2022, Boskalis announces that Euronext Amsterdam has approved the delisting of the ordinary shares in the capital of Boskalis (the Shares ) from Euronext Amsterdam. Delisting of the Shares will be effective on 9 November 2022. The last trading day of the Shares shall therefore be 8 November 2022, bringing an end to a public listing...

Papendrecht and Monaco, 30 September 2022, 08:00 CET This is a joint press release by Koninklijke Boskalis Westminster N.V. (" Boskalis ") and HAL Holding N.V . This press release is not for release, publication or distribution, in whole or in part, in or into, directly or indirectly, in any jurisdiction in which such release, publication or distribution would be unlawful. Capitalised terms used but not otherwise defined in this press release have the same meaning as given thereto in the o ffer...

Papendrecht and Monaco, 20 September 2022, 20:00 CET This joint press release by Koninklijke Boskalis Westminster N.V. (" Boskalis ") and HAL Holding N.V. is issued pursuant to the provisions of article 17, paragraph 4 of the Dutch Decree on Public Takeover Bids ( Besluit openbare biedingen Wft ) in connection with the public offer (the " Offer ") by HAL Bidco B.V. (the " Offeror "), a direct wholly-owned subsidiary of HAL Investments B.V., for all the issued and outstanding ordinary shares in...

Papendrecht and Monaco, 7 September 2022, 7:15 CET This joint press release by Koninklijke Boskalis Westminster N.V. (" Boskalis ") and HAL Holding N.V. (" HAL Holding ") is issued pursuant to the provisions of article 16, paragraphs 1 and 2 and article 17, paragraph 1 of the Dutch Decree on Public Takeover Bids ( Besluit openbare biedingen Wft ) (the " Decree ") in connection with the public offer (the " Offer ") by HAL Bidco B.V. (the " Offeror "), a direct wholly-owned subsidiary of HAL...

Papendrecht, 24 August 2022 Royal Boskalis Westminster N.V. (Boskalis) announces that an Extraordinary Meeting of Shareholders (the Meeting) was held this morning. Approximately seventy shareholders representing in total 264,057 shares had registered to attend the Meeting, equal to 0.2 percent of the outstanding share capital. The Supervisory Board and Board of Management discussed HAL’s voluntary public offer on the basis of a presentation which is also available on...

Papendrecht, 18 August 2022 UPDATED RELEASE: This is an updated version of the press release issued at 07.00 CET. In the origitnal release, a 2021 comparative figure was incorrectly stated in the the bullets below. All other details including the half year report and Dutch press release are unchanged KEY FIGURES FIRST HALF YEAR 20 22 Revenue: EUR 1.61 billion (H1 202 1 : EUR 1.32 billion) EBITDA: EUR 292 million including EUR 50 million exceptional gain (H1 202 1 : EUR 226 million) Net profit:...