Willbros Announces Elections to its Board of Directors

Willbros Group announced that, at its annual meeting held May 20, Rodney B. Mitchell was re-elected to its Board of Directors, and S. Miller Williams was elected to its Board of Directors, each for a three-year term. In addition to the re-election of Mr. Mitchell and the election of Mr. Williams, Willbros reported that shareholders approved an amendment to the Company's stock plan and ratified the re-appointment of KPMG LLP, as auditors for the 2004 fiscal year.

Willbros Group, Inc. is one of the leading independent contractors serving the oil, gas and power industries, providing construction, engineering and other specialty oilfield-related services to industry and government entities worldwide.

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