Message From Heijmans Share Administration Trust: Meeting Of Depositary Receipt Holders

Heijmans NV 's-Hertogenbosch - The management of Heijmans Share Administration Trust has announced the intention to call and hold a meeting of depositary receipt holders, which will be held approximately two weeks after the Extraordinary General Meeting of Shareholders (EGM) of Heijmans N.V. This EGM will be held in September 2008. Notification and the full agenda with explanations for this meeting of depositary receipt holders will be distributed in good time.

For further information:

Media: Frank Janssen Director of Corporate Communications +31 73 543 51 69 fjanssen@heijmans.nl

Analysts: Michiel Segers Director of Investor Relations +31 73 543 51 90 msegers@heijmans.nl

Heijmans NV

http://www.heijmans.nl
ISIN: NL0000341931

Stock Identifier: XAMS.HEIJ