Boskalis_Annual_Report_2016

ANNUAL REPORT 2016 – BOSKALIS 16

SHAREHOLDER INFORMATION

We strive to inform our stakeholders as completely as possible and to provide insight into the strategic direction and performance of the company. These efforts should allow for an accurate valuation of the Boskalis share over time.

INVESTOR RELATIONS POLICY Providing clear, transparent, accurate and timely information to our stakeholders is something we value highly. We consider our fnancial stakeholders to include existing and potential shareholders, other investors, banks and brokers as well as the media. Relevant information is equally and simultaneously provided to all interested parties and is made available through annual, semi-annual and quarterly updates, press releases, presentations to investors and the Boskalis website. To build and maintain long-term relationships with our stakeholders we organize roadshows, attend conferences and accommodate meeting requests and conference calls where feasible, while adhering to all legal disclosure regulations and obligations.

Bilateral meetings and conference calls with analysts and existing or potential shareholders are not held during ‘closed periods’. Our policy of holding bilateral meetings with shareholders is set out in the Investor Relations section of our corporate website. OPEN DIALOGUE Following the publication of the annual and half-year results, we host comprehensive plenary analyst meetings which are also made available through a webcast. Following important announcements, we also contact shareholders proactively and we maintain regular contact with major investors and analysts, for example by providing the opportunity, where feasible, to visit a project or a vessel.