Heidelberg Materials AG

Declaration of Voting Results & Voting Rights Announcements • Mar 18, 2019

News Details

Voting Rights Announcements | 18 March 2019 10:53

HeidelbergCement AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

HeidelbergCement AG

18.03.2019 / 10:53

Dissemination of a Voting Rights Announcement transmitted by DGAP – a service of EQS Group AG.

The issuer is solely responsible for the content of this announcement.

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Notification of Major Holdings

1. Details of issuer

Name:	HeidelbergCement AG
Street:	Berliner Straße 6
Postal code:	69120
City:	Heidelberg Germany
Legal Entity Identifier (LEI):	LZ2C6E0W5W7LQMX5ZI37

2. Reason for notification

	Acquisition/disposal of shares with voting rights
	Acquisition/disposal of instruments
	Change of breakdown of voting rights
X	Other reason: Termination of attribution of voting rights due to declaration of independence pursuant to sec. 35 para. 4 WpHG.

3. Details of person subject to the notification obligationNatural person (first name, surname): Stephen A. Schwarzman

Date of birth: 14 Feb 1947

4. Names of shareholder(s)

holding directly 3% or more voting rights, if different from 3.

5. Date on which threshold was crossed or reached:15 March 2019

6. Total positions

	% of voting rights attached to shares (total of 7.a.)	% of voting rights through instruments (total of 7.b.1 + 7.b.2)	Total of both in % (7.a. + 7.b.)	Total number of voting rights pursuant to Sec. 41 WpHG
New	0 %	0 %	0 %	198416477
Previous notification	4.95 %	0 %	4.95 %	/

7. Details on total positions

a. Voting rights attached to shares (Sec. 33, 34 WpHG)

ISIN	Absolute		In %
	Direct (Sec. 33 WpHG)	Indirect (Sec. 34 WpHG)	Direct (Sec. 33 WpHG)	Indirect (Sec. 34 WpHG)
DE0006047004	0	0	0 %	0 %
Total	0		0 %

b.1. Instruments according to Sec. 38 (1) no. 1 WpHG

Type of instrument	Expiration or maturity date	Exercise or conversion period	Voting rights absolute	Voting rights in %
				%
		Total		%

b.2. Instruments according to Sec. 38 (1) no. 2 WpHG

Type of instrument	Expiration or maturity date	Exercise or conversion period	Cash or physical settlement	Voting rights absolute	Voting rights in %
					%
			Total		%

8. Information in relation to the person subject to the notification obligation

X	Person subject to the notification obligation is not controlled nor does it control any other undertaking(s) that directly or indirectly hold(s) an interest in the (underlying) issuer (1.).
	Full chain of controlled undertakings starting with the ultimate controlling natural person or legal entity:

Name	% of voting rights (if at least 3% or more)	% of voting rights through instruments (if at least 5% or more)	Total of both (if at least 5% or more)

9. In case of proxy voting according to Sec. 34 para. 3 WpHG

(only in case of attribution of voting rights in accordance with Sec. 34 para. 1 sent. 1 No. 6 WpHG)

Date of general meeting:

Holding total positions after general meeting (6.) after annual general meeting:

Proportion of voting rights	Proportion of instruments	Total of both
%	%	%

10. Other explanatory remarks:

As per March 15, 2019, the requirements pursuant sec. 35 para. 4 WpHG are met. As a consequence, First Eagle Investment Management, LLC does not longer qualify as a subsidiary in the meaning of § 35 para. 1 WpHG and thus the voting rights attributed to First Eagle Investment Management, LLC are no longer attributed to its parents (i.e. the chain of controlling entities above First Eagle Investment Management, LLC). As per March 15, 2019, First Eagle Investment Management, LLC holds the following voting interests: 4.61% – 0% – 4.61% (voting rights attached to shares – voting rights through instruments – total of both).

Date

15 March 2019

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18.03.2019 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

Archive at www.dgap.de

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Language:	English
Company:	HeidelbergCement AG
	Berliner Straße 6
	69120 Heidelberg
	Germany
Internet:	www.heidelbergcement.com

End of News	DGAP News Service