Boskalis Annual Report 2018

126 ANNUAL REPORT 2018 – BOSKALIS FINANCIAL STATEMENTS 2018 A UAL REP RT 2018 -- BOSKALIS FINANCIAL STATEMENTS 2018 126 30. RELATED PARTIES COMPANY Boskalis Environmental 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. BW Marine B.V. BW Soco B.V. Cofra B.V. Hydronamic B.V. J. van Vliet B.V. MNO Grond- Weg- en Waterbouw B.V. MNO Vervat B.V. Zandwinningsbedrijf Ahoy B.V. Zinkcon Dekker B.V. HDC Wasserbau Nord GmbH Heinrich Hirdes GmbH Heinrich Hirdes EOD Services 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 Contracting Limited BW Marine (Cyprus) Limited Boskalis Maroc s.a.r.l. Stuyvesant Projects Realization, Inc. Westminster Dredging (Overseas) Limited

30.1 IDENTITY OF RELATED PARTIES The identified related parties of the Group are its group companies, joint ventures, associates (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. B.H. Heijermans was appointed as a member of the Board of Management at the Extraordinary General Meeting of Shareholders on 15 August 2018;  Mr. J.P. de Kreij was appointed as a member of the Supervisory Board at the General Meeting of Shareholders on 9 May 2018;  Mr. J.M. Hessels resigned as a member of the Supervisory Board at the General Meeting of Shareholders on 9 May 2018. 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.

2018

2017

CITY OF INCORPORATION COUNTRY OF INCORPORATION

DREDGING & INLAND INFRA Boskalis Dredging & Inland Infra Holding B.V.

Papendrecht Papendrecht Papendrecht

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

Rotterdam Rotterdam Rotterdam Rotterdam

Papendrecht Papendrecht Papendrecht Sliedrecht Amsterdam Sliedrecht Wormerveer

Rotterdam

Nieuw-Vennep

Rotterdam

Papendrecht

Hamburg

Germany Germany Germany Germany

Bremen

Hamburg Hamburg Fareham Fareham Fareham Fareham Fareham

Heinrich Hirdes Kampfmittelräumung GmbH

United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom

Copenhagen

Denmark

Cork

Ireland France Spain

Saint Germain en Laye

Madrid

Rome

Italy

Helsinki

Finland Sweden Poland Romania

Goteborg Szczecin Constanta

Tallinn

Estonia

St. Petersburg

Russian Federation

Boskalis Dredging & Inland Infra Holding Limited

Nicosia Nicosia Limassol Tangier

Cyprus Cyprus Cyprus

Morocco

Boskalis do Brasil Dragagem e Serviços Maritímos Ltda

Rio de Janeiro

Brazil

Stuyvesant Environmental Contracting, LLC

Wilmington Wilmington

United States of America United States of America