Boskalis_Annual_Report_2016

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30. RELATED PARTIES IDENTITY OF RELATED PARTIES 30.1

The identified related parties of the Group are its Group companies, joint ventures, associated companies (see note 17), shareholders with significant influence, pension funds that are classified as funded defined benefit pension plans in accordance with IAS 19 and the members of the Supervisory Board and Board of Management. There were no significant changes to the companies and people related to the Group other than the following: ƒ VBMS, Stemat and VSI were acquired on 1 July 2016 and have since been wholly owned subsidiaries. VBMS was a joint venture up to 1 July 2016; ƒ KOTUG SMIT Towage became a joint venture as from 7 April 2016; ƒ The activities of Group company SMIT Amandla Marine were sold on 1 December 2016; ƒ Ms. I. Haaijer was appointed as a member of the Supervisory Board with effect from 10 November 2016; and ƒ On 10 May 2016 Mr. F.A. Verhoeven resigned from the Board of Management having reached the age of retirement. GROUP COMPANIES The following are the most relevant active Group companies, presented in accordance with the operational segment (division) where the respective entity primarily performs and reports on its activities.

2015

COMPANY

CITY OF INCORPORATION

COUNTRY OF INCORPORATION

2016

DREDGING & INLAND INFRA Aannemingsmaatschappij Markus B.V.

Halfweg Dordrecht Rotterdam Rotterdam Rotterdam Rotterdam Rotterdam Papendrecht Papendrecht Papendrecht Papendrecht Sliedrecht Amsterdam

The Netherlands The Netherlands The Netherlands The Netherlands The Netherlands The Netherlands The Netherlands The Netherlands The Netherlands The Netherlands The Netherlands The Netherlands The Netherlands The Netherlands The Netherlands The Netherlands The Netherlands The Netherlands The Netherlands The Netherlands The Netherlands

100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100%

100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100%

Boskalis Dolman B.V.

Boskalis Dolman Mineraal Recycling B.V.

Boskalis International B.V. Boskalis Nederland B.V. Boskalis Nederland Infra B.V.

Boskalis Secundaire Grondstoffen B.V.

Boskalis Transport B.V.

Boskalis Westminster International B.V. Boskalis Westminster Shipping B.V. ANNUAL REPORT 2016 – BOSKALIS FINANCIAL STATEMENTS 2016 BW Marine B.V. BW Soco B.V. Cofra B.V. G. Markus & Zonen B.V. Hydronamic B.V. J. van Vliet B.V. MNO Vervat B.V. Wassenaar Recreatie Hedel B.V. Zandwinningsbedrijf Ahoy B.V. Zinkcon Dekker B.V. HDC Wasserbau Nord GmbH Heinrich Hirdes GmbH Boskalis Westminster Limited Cofra Limited Rock Fall Company Limited Westminster Gravels Limited Boskalis Denmark ApS Irish Dredging Company Limited Atlantique Dragage SARL Sociedad Española de Dragados S.A. Boskalis Italia S.r.l. Unipersonale Terramare Oy Boskalis Sweden AB Boskalis Polska Sp. Zo.o Boskalis S.R.L. Terramare Eesti OÜ Limited Liability Company "Boskalis" Boskalis Westminster Middle East Limited MNO Grond- Weg- en Waterbouw B.V. Westminster Dredging (Overseas) Limited

Halfweg Sliedrecht

Wormerveer

Rotterdam

Nieuw-Vennep

Hedel

Rotterdam

Papendrecht

Hamburg

Germany Germany Germany Germany

-

Bremen

Heinrich Hirdes EOD Services GmbH Heinrich Hirdes Kampfmittelräumung GmbH

Hamburg Duisburg Fareham Fareham Fareham Fareham Fareham

United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom

Copenhagen

Denmark

-

Cork

Ireland France

Nanterre Madrid

Spain

Rome

Italy

Helsinki

Finland Sweden Poland Romania

Goteborg Szczecin Constanta

-

Tallinn

Estonia

St. Petersburg

Russian Federation

Nicosia

Cyprus