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Other Several legal proceedings and investigations, including regulatory and other governmental, are regularly instituted against (entities of) Royal Boskalis Westminster N.V. Provisions were made where deemed necessary and if a reliable estimate of the future cash outflows could be made. Dutch companies form part of a fiscal unity. The companies are therefore liable for the tax obligations of the fiscal unity as a whole.

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:  Mr. M. Niggebrugge resigned as a member of the Supervisory Board at the General Meeting of Shareholders on 10 May 2017;  Gardline Holdings Limited including its group companies, joint ventures and associated companies was acquired on 15 August 2017. 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.

COMPANY

CITY OF INCORPORATION

COUNTRY OF INCORPORATION

2017

2016

DREDGING & INLAND INFRA Aannemingsmaatschappij Markus B.V.

-

Halfweg

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 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%

Boskalis Environmental B.V. (formerly Boskalis Dolman B.V.) Papendrecht

-

Boskalis Dolman Mineraal Recycling B.V. Boskalis Dredging & Inland Infra Holding B.V.

Rotterdam

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% - -

Papendrecht Papendrecht

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

Rotterdam Rotterdam Rotterdam Rotterdam

Boskalis Secundaire Grondstoffen B.V.

Boskalis Transport B.V.

Boskalis Westminster International B.V. Boskalis Westminster Shipping B.V.

Papendrecht Papendrecht Papendrecht Sliedrecht Amsterdam

BW Marine B.V. BW Soco B.V.

Cofra B.V.

G. Markus & Zonen B.V.

Halfweg Sliedrecht

Hydronamic B.V. J. van Vliet B.V.

Wormerveer

MNO Grond- Weg- en Waterbouw B.V.

Rotterdam

MNO Vervat B.V.

Nieuw-Vennep

Wassenaar Recreatie Hedel B.V. Zandwinningsbedrijf Ahoy B.V.

Hedel

Rotterdam

Zinkcon Dekker B.V.

Papendrecht

HDC Wasserbau Nord GmbH

Hamburg

Germany Germany Germany Germany

Heinrich Hirdes GmbH

Bremen

Heinrich Hirdes EOD Services GmbH Heinrich Hirdes Kampfmittelräumung GmbH

Hamburg Hamburg Fareham Fareham Fareham Fareham Fareham

Boskalis Westminster Limited

United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom

Cofra Limited

Rock Fall Company Limited

Westminster Dredging (Overseas) Limited

Westminster Gravels Limited

Boskalis Denmark ApS

Copenhagen

Denmark

Irish Dredging Company Limited

Cork

Ireland France Spain

Atlantique Dragage SARL

Saint Germain en Laye

Sociedad Española de Dragados S.A. Boskalis Italia S.r.l. Unipersonale

Madrid

Rome

Italy

Terramare Oy

Helsinki

Finland Sweden Poland Romania

Boskalis Sweden AB Boskalis Polska Sp. Zo.o

Goteborg Szczecin Constanta

Boskalis S.R.L.

ANNUAL REPORT 2017 – BOSKALIS A U L REPORT 2017 -- BOSKALIS