1.

Description of the Business

2.

Names of Directors and biographical details

3.

Responsibilities of the members of the Board of Directors - pdf

4.

Committees of the Board of Directors and Committees’ roles and responsibilities

5.

Country of Incorporation and main country of operation

6.

Statement regarding rights of Shareholders.

All shares outstanding have equal rights. Please note that the rights of Bateman shareholders may be different than those of companies incorporated in the UK.

7.

Constitutional Documents

8.

AIM Securities in issue

9.

Details of any restrictions on the transfer of its shares

There are no restrictions on the transfer of shares in Bateman Engineering N.V.

Bateman Share Dealing Code for Management and Applicable Employees - pdf

10.

Most recent Annual Report, Half Yearly, Quarterly and similar reports published since last Annual Report

11.

Notifications made in the last 12 months

12.

Most recent Admission Document:

 

13.

Nominated Adviser and other key advisers:

   
 

Please Note.

The above information is being disclosed for the purposes of AIM Rule 26

Links to pdf documents or pages are in Bold typeface

Last updated: July 4, 2008 11:47 AM GMT +2