Corporate governance is about the sound management of a company and the supervision of that management. Read more over Corporate governance .

The share capital of Royal Heijmans N.V. Read more over The Royal Heijmans N.V. share .

Mr A.G.J. Read more over Management and supervision .

In accordance with the Diversity at the Top Act (2:142b of the Dutch Civil Code), this Annual Report reports on the composition of the Supervisory Board, the Executive Board and the sub-top level of senior management. Read more over Diversity .

The Supervisory Board has taken note of the report of the Executive Board for the 2025 financial year and has discussed the report in conjunction with the results of the audit by KPMG Accountants N.V. The financial statements and the sustainability Read more over Report of the Supervisory Board .

This report, which must be regarded as a report in the sense of Article 2:135b of the Dutch Civil Code and in the sense of principle 3.4 of the Dutch Corporate Governance Code, explains the implementation of the remuneration policy for the Executive Read more over Remuneration Report for Royal Heijmans N.V. 2025 .

In fulfilment of its legal obligation pursuant to Article 2:101(2) of the Dutch Civil Code and Article 5:25(c)(2)(c) of the Dutch Financial Supervision Act, each member of the Executive Board declares, to the best of their knowledge, that: Read more over Management Statement .

The Executive Board is responsible for setting up and maintaining an adequate system of risk management and control systems. Read more over Risk Management Statement .