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Heidelberg Materials AG Berliner Strasse 6 69120 Heidelberg Germany

Phone: +49 6221 481-0 Fax: +49 6221 481-13217 info@heidelbergmaterials.com

Registered with the Mannheim district court ('Amtsgericht'). Registration No.: HRB 330082 VAT No.: DE143455653

Heidelberg Materials AG is a German stock corporation ('Aktiengesellschaft') incorporated under the laws of the Federal Republic of Germany with headquarters in Heidelberg. Heidelberg Materials comprises a substantial number of domestic and foreign companies that are licensed by regulators in the country of their incorporation.

Represented by the Managing Board

Dr Dominik von Achten, Chairman
René Aldach
Dr Katharina Beumelburg
Roberto Callieri
Axel Conrads
Hakan Gurdal
Dennis Lentz
Jon Morrish
Chris Ward

Chairman of the Supervisory Board: Dr. Bernd Scheifele

Publisher and Editor - responsible according to art. 18 para. 2 MStV (State Media Treaty)“

Published by Group Communication & Investor Relations, Heidelberg Materials, Germany.

Christoph Beumelburg Director Group Communication & Investor Relations Berliner Straße 6 69120 Heidelberg Germany

Please send any comments or enquiries in respect to the website to: info@heidelbergmaterials.com

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