Fugro held annual shareholder meeting, 39.43% of voting capital represented

• Fugro shareholders met on April 23, 2026; they adopted the 2025 financial statements.
• Backed an all-cash dividend of EUR 0.15 per share; ex-dividend April 27, record date April 28, payable from May 22.
• Granted discharge to the Board of Management and Supervisory Board for the 2025 financial year.
• Appointed Deloitte to audit the 2027 financial statements; appointed Deloitte for limited assurance on the 2027 sustainability statement.
• Authorized share issuance up to 10% for 18 months; rejected authority to exclude pre-emption rights; approved share repurchases up to 10% and potential cancellations.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Fugro NV published the original content used to generate this news brief on July 30, 2026, and is solely responsible for the information contained therein.