Mrs. C.M. Insinger has been appointed as supervisory board member of Ballast Nedam NV until the first General Meeting is held after four years have lapsed from 16 May 2013. The shareholders' meeting also approved the proposed amendments to the articles of association, which arise from Ballast Nedam's policy of keeping its articles of association in line with legislation (or amendments thereto), as far as possible.

Ballast Nedam NV (ENXTAM:BALNE) said that it is seeking to sell its 30% stake in Beheersmaatschappij Bontrup. According to Ballast Nedam According to Ballast Nedam and it will approach a selected group of possible buyers. A sales process has now been put into motion, during which a select group of candidates will be contacted.

Ballast Nedam NV reported earnings results for the first quarter of 2013. For the period, the company reported positive first-quarter results were achieved on the major multiyear projects and in the niche markets of alternative fuels and secondary raw materials. The net financing position decreased in the first quarter by EUR 78 million to EUR 127 million negative, which includes net cash of EUR 47 million. The net financing position at the end of the first quarter of 2012 was EUR 153 million negative. The company also won a contract for the design, delivery and installation in 2015 of the foundations for 48 wind turbines at a wind farm in the Northeast Polder. Furthermore, financing has been completed for the major German offshore wind turbine project Butendiek, and the design and delivery of the 80 foundations has started. Installation will take place in 2014. The Board of Management upholds the previously announced forecast for 2013 of an operating profit of approximately EUR 15 million.