Koninklijke BAM Groep (BAMNB) AGM 2026 summary

Opening remarks and agenda

• The meeting was opened with safety instructions and a welcome to shareholders, board members, auditors, and representatives.

• The meeting was held in Dutch with English translation available; all legal formalities for convening were observed.

• Shareholders were informed about the process for submitting questions and voting, with voting open throughout the meeting and results announced at the end.

Financial performance review

• Revenue for 2025 reached EUR 7 billion, EBITDA EUR 400 million, and net profit EUR 211 million (EUR 0.81 per share).

• Solvency improved, and the order book stands at EUR 13 billion, nearly two years of turnover.

• EUR 357 million was returned to shareholders in recent years through dividends and buybacks.

• Sustainability achievements include a CDP climate A rating for the seventh consecutive year.

Board and executive committee updates

• All Supervisory and Executive Board members were present, with new appointments and succession plans discussed.

• Paul Hamer was nominated and confirmed as a new Supervisory Board member.

• Succession planning was addressed to ensure continuity and proper rotation of board members.