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 for non-Dutch speakers.

• The meeting was legally convened, with documents made available in advance and no pre-submitted shareholder questions.

• Rules for questions were set to ensure efficiency, with a limit of three questions per person.

• Voting was open throughout the meeting and results were announced at the end.

Financial performance review

• 2025 saw revenues of EUR 7 billion, EBITDA of EUR 400 million, and net profit of EUR 211 million (EUR 0.81 per share).

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

• EUR 357 million was returned to shareholders through dividends and buybacks, showing a strong upward trend.

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

• Significant investments were made in safety and wellbeing, with a focus on reducing incidents and improving workplace culture.

Board and executive committee updates

• All members of the Supervisory and Executive Boards were present, with introductions of key executives.

• Paul Hamer was nominated and confirmed as a new Supervisory Board member, bringing extensive international experience.

• Announcements were made regarding upcoming changes to the Supervisory Board rotation schedule to ensure continuity.