CAREERS Fugro SERVICES YOUR INDUSTRY MEDIA CENTRE INVESTORS CONTACTS ABOUT FUGRO ABOUT FUGRO CORPORATE GOVERNANCE CORPORATE GOVERNANCE CODE Our corporate governance structure, its supervision and the way it is reported, is in line with the Dutch Corporate Governance Code. Compliance with the corporate governance code The Dutch corporate governance code contains principles and best practices on the governance of listed companies and their accountability to their shareholders on this topic. Fugro has complied with this code since it was first introduced in 2013, with few deviations. In December 2016 a revised version of the code was published (the ‘Code’). The Code was designated as the new corporate governance code by Decree on 7 September 2017 and entered into force for the financial year 2017. The most important change is the central role given to long-term value creation, and the introduction of culture as a component of effective corporate governance. The principal changes revolve around seven themes: greater focus on long-term value creation; reinforcement of risk management; shift of focus in effective management and supervision; introduction of culture as an explicit part of corporate governance; improvement and simplification of the remuneration provisions; shareholders and the general meeting and quality requirements for the “comply or explain” statements. In 2017 Fugro has acquainted itself with the Code and, where needed, has brought its corporate governance structure in line with the revised principles and best practices. Download the Fugro comply or explain report (pdf) – detailing our compliance with the Code CORPORATE GOVERNANCE Corporate governance code Management and supervisory boards Shareholder meetings Remuneration Codes and regulations Modern slavery act statement Find out more about Fugro Contact us LinkedIn YouTube Twitter Facebook Instagram RSS © Fugro 2021 Privacy notice Cookie policy Disclaimer Global purchase order terms and conditions Share to Email Share to Print Share to Twitter More AddThis Share options

CAREERS Fugro SERVICES YOUR INDUSTRY MEDIA CENTRE INVESTORS CONTACTS ABOUT FUGRO ABOUT FUGRO EXPERTISE EXTREME ENVIRONMENTS ARCTIC LinkedIn YouTube Twitter Facebook Instagram RSS © Fugro 2021 Privacy notice Cookie policy Disclaimer Global purchase order terms and conditions

CAREERS Fugro SERVICES YOUR INDUSTRY MEDIA CENTRE INVESTORS CONTACTS ABOUT FUGRO INVESTORS INVESTOR RELATIONS ENQUIRIES Catrien van Buttingha Wichers Director Investor Relations T +31 (0) 70 31 15335 M +31 (0) 61 09 54159 For further information on Fugro’s latest results, outlook, press releases etc. Send Catrien a message... LinkedIn YouTube Twitter Facebook Instagram RSS © Fugro 2021 Privacy notice Cookie policy Disclaimer Global purchase order terms and conditions