Further to the announcement dated 7 April 2009 concerning the payment of dividend for the financial year 2008 Imtech (technical services provider in Europe) announces that the stock dividend exchange ratio (the number of stock dividend rights entitling to one new ordinary share of EUR 0.80 nominal value) has been fixed at 20.

The volume weighted average price of the traded ordinary shares Imtech at Euronext Amsterdam by NYSE Euronext on 21, 22 and 23 April 2009, being 11.761 euro per ordinary share of 0.80 euro nominal value, has been used as basis for determining the stock dividend exchange ratio. Based on this quotation, 1/20 part represents a value of 0.588 euro per ordinary share, which is virtually equal to the cash dividend of 0.59 euro per ordinary share.

The payment of the dividend and the delivery of shares will be made from 28 April 2009 through the bank or broker where shares of shareholders are administered.