Fugro announced that its Annual General Meeting meeting on May 8, 2013, the dividend for the financial year 2012 was set at EUR 2.00 per (certificate of a) share. The dividend can, at the option of the holder of (certificates of) shares, be paid fully in cash or fully in (certificates of) shares. If no choice for cash has been made on 28 May 2013 (at 3pm CET), the dividend will be paid in (certificates of) shares with any remaining fraction being settled in cash. The dividend equates to a payout ratio of 56% of the net result. The ex-dividend date is on 10 May 2013. The record date for dividend entitlement is on 14 May 2013 (after trading hours).

Mr. J.C.M. Schönfeld was appointed as member of the Supervisory Board. Mr. Schönfeld will take over the chairmanship of the Audit Committee. Mr. F.H. Schreve retired as Supervisory Director and Chairman. He is succeeded by Mr. H.L.J. Noy who was appointed to the Supervisory Board in May 2012. Mr. S.J. Thomson was appointed by the AGM as member of the Board of Management (Director Subsea Services).