Boskalis_Annual_Report_2016

ANNUAL REPORT 2016 – BOSKALIS 61

STATEMENT OF DIRECTORS’ RESPONSIBILITIES

The Board of Management of Royal Boskalis Westminster N.V. hereby declares, in accordance with article 5:25c of the Dutch Financial Supervision Act, that to the best of its knowledge:

1) the financial statements, which have been prepared in accordance with the applicable standards for preparing financial statements and as included on pages 63 to 131 of the Annual Report, provide a true and fair view of the assets, liabilities and financial position as at 31 December 2016 as well as the profit or loss of Royal Boskalis Westminster N.V. and all the business undertakings included in the consolidation; 2) the Report of the Board of Management provides a true and fair view of the condition, the business performance during the financial year of Royal Boskalis Westminster N.V. and the companies associated with it whose details are included in the financial statements, as at the balance sheet date of 31 December 2016; 3) the Report of the Board of Management provides a description of the material risks faced by the company.

Papendrecht / Sliedrecht, 7 March 2017

Board of Management dr. P.A.M. Berdowski, chairman T.L. Baartmans J.H. Kamps, CFO

Construction of the Marker Wadden nature restoration project in the Netherlands.