The admission of Bateman Engineering’s shares on the Alternative Investment Market (AIM) of the London Stock Exchange was cancelled as of 07h00 on 24 April 2009.

For further information, please contact Mike Benfield, Chief Financial Officer or Hayden Sommer, Head, Group Commercial & Legal, on +31-(0)20-502-2370.

AGM

Results of the annual general meeting (AGM) of Bateman Engineering N.V. held on 3 June 2010.

All resolutions put to the shareholders at the AGM were passed by unanimous vote.

Notice of AGM 3 June 2010

Notice of the annual general meeting of Bateman Engineering N.V., to be held at the offices of the Company at Haaksbergweg 59 in Amsterdam, the Netherlands at 11:00am (CET) on 3 June 2010

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