Imtech: announcement of stock dividend exchange

Gouda, the Netherlands - Further to the announcement dated 5 April 2012 concerning the payment of dividend for the financial year 2011 Royal Imtech N.V. (technical services provider in and outside Europe) announces that the stock dividend exchange ratio (the number of stock dividend rights entitling to one new ordinary share of EUR 0.80 nominal value) has been fixed at 32. The volume weighted average price of the traded ordinary shares Imtech at Euronext Amsterdam by NYSE Euronext on 19, 20 and 23 April 2012, being 22.3617 euro per ordinary share of 0.80 euro nominal value, has been used as basis for determining the stock dividend exchange ratio. Based on this quotation, 1/32 part represents a value of 0.6988 euro per ordinary share, which is virtually equal to the cash dividend of 0.70 euro per ordinary share. Over 48 percent of the shareholders have opted for dividend in the form of ordinary shares. The payment of the dividend and the delivery of shares will be made from 26 April 2012 through the bank or broker where shares of shareholders are administered. At application for admission of the quotation at Euronext Amsterdam by NYSE Euronext of these shares, exemption as per article 5:4 sub e 'Wet financieel toezicht' (Financial Supervision Act) is applicable (exception to the prospectus obligation). 0-0-0-0-0-0-0-0-0-0 More information Media: Analysts & Investors: Pieter Koenders Jeroen Leenaers Director Corporate Communications Manager Investor Relations T: +31 655 74 65 85 T: +31 182 54 35 04 E: pieter.koenders@imtech.eu E: jeroen.leenaers@imtech.eu www.imtech.eu www.imtech.eu Imtech profile Royal Imtech N.V. is a European technical services provider in the fields of electrical solutions, ICT (information and communication technology) and mechanical solutions. With 28,600 employees, Imtech achieves annual revenue of more than 5.1 billion euro. Imtech holds strong positions in the buildings and industry markets in the Netherlands, Belgium, Luxembourg, Germany, Austria, Eastern Europe, Sweden, Norway, Finland, the UK, Ireland, Turkey and Spain, the European markets of ICT and Traffic as well as in the global marine market. In total Imtech serves 23,000 customers. Imtech offers added value with integrated and multidisciplinary total solutions that lead to better business processes and more efficiency for customers and the customers they, in their turn, serve. Imtech also offers solutions that contribute towards a sustainable society, for example in the areas of energy, the environment, water and mobility. Imtech shares are listed on the NYSE Euronext Amsterdam, where Imtech is included in the Midkap Index. Imtech shares are also included in the Dow Jones STOXX 600 index. pdf version of press release: http://hugin.info/130755/R/1605170/508240.pdf This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. Source: Imtech N.V. via Thomson Reuters ONE [HUG#1605170]