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ANNUAL REPORT 2016 – BOSKALIS
61
The Board of Management of Royal Boskalis Westminster N.V. hereby declares, in accordance with
article 5:25c of the Dutch Financial Supervision Act, that to the best of its knowledge:
1) the financial statements, which have been prepared in accordance with the applicable standards for
preparing financial statements and as included
on pages 63 to 131 of the Annual Report,provide a
true and fair view of the assets, liabilities and financial position as at 31 December 2016 as well as
the profit or loss of Royal Boskalis Westminster N.V. and all the business undertakings included in the
consolidation;
2) the Report of the Board of Management provides a true and fair view of the condition, the business
performance during the financial year of Royal Boskalis Westminster N.V. and the companies
associated with it whose details are included in the financial statements, as at the balance sheet date
of 31 December 2016;
3) the Report of the Board of Management provides a description of the material risks faced by the
company.
Papendrecht / Sliedrecht, 7 March 2017
Board of Management
dr. P.A.M. Berdowski, chairman
T.L. Baartmans
J.H. Kamps, CFO
STATEMENT OF DIRECTORS’
RESPONSIBILITIES
Construction of the Marker Wadden nature
restoration project in the Netherlands.