Annual document Ballast Nedam N.V.

Pursuant to article 5:25f of the Dutch Financial Supervision Act (Wet financieel toezicht) Ballast Nedam N.V. is obliged to provide each year a document that provides information on what it has published or made available to the public over the preceding twelve months. This annual document is solely drawn up for this purpose.

This annual document has been filed with the Netherlands Authority for the Financial Markets (Autoriteit Financiële Markten).

Please be aware that neither this annual document nor the information it contains or to which it refers to shall constitute an offer or the solicitation of an offer to purchase or sell securities. The information referred to below is not necessarily up to date as at or after the date of this annual document and Ballast Nedam N.V. does not undertake any obligation to update any such information in the future. Neither Ballast Nedam N.V. nor any other person takes any responsibility for the accuracy or completeness of the information referred to below except as expressly set out herein.

Ballast Nedam N.V. has published or made available on its corporate website (www.ballast-nedam.nl) the following information as required by article 5:25f of the Dutch Financial Supervision Act:

• Annual report
• Annual results
• Half-year results
• Interim statements (trading updates)
• Press releases
• Financial calendar
• Share information
• Shareholders meeting

You can obtain the following notices via the website of the Netherlands Authority for the Financial Markets (Autoriteit Financiële Markten) (www.afm.nl/publicdatabase):

• Issued capital
• Major holdings
• Notices pursuant to article 5:48 Dutch Financial Supervision Act 
•  Insider-transactions pursuant article 5:60 Dutch Financial Supervision Act

Nieuwegein, June 2010