Heidelberg Materials AG

Declaration of Voting Results & Voting Rights Announcements • Dec 10, 2014

News Details

Voting Rights Announcements | 10 December 2014 16:34

HeidelbergCement AG: Release according to Article 26, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

HeidelbergCement AG

10.12.2014 16:34

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 voting rights pursuant to Art. 25a, Sec. 1 WpHG
We received the following notifications pursuant to Art. 25a, Sec. 1 WpHG
on December 9, 2014:

Notification 1:
1. Listed company:
HeidelbergCement AG
Berliner Straße 6, 69120 Heidelberg, Germany

1. Notifier:
   Ludwig Merckle, Germany

2. Triggering event:
   Exceeding Threshold

3. Threshold(s) crossed or reached:
   5%, 10%, 15%, 20% and 25%

4. Date at which the threshold is crossed or reached:
   05.12.2014

5. Total amount of voting rights:
   25.34% (equals 47611981 voting rights)
   calculated from the following total number of voting rights issued:
   187916477

6. Detailed information on the voting rights proportion:

Voting rights proportion based on financial/other instruments pursuant to
Art. 25a, Sec. 1 WpHG:
0.001% (equals 1000 voting rights)

thereof held indirectly:
0.001% (equals 1000 voting rights)

Voting rights proportion based on financial/other instruments pursuant to
sec. 25 WpHG:
0% (equals 0 voting rights)

thereof held indirectly:
0% (equals 0 voting rights)

Voting rights pursuant to sec. 21, 22 WpHG:
25.34% (equals 47610981 voting rights)

1. Detailed information on financial/other instruments pursuant to Art.
   25a, Sec. 1 WpHG:

Chain of controlled undertakings:
UBH Holding GmbH, UBH Spohn GmbH, Piwa GmbH, VEM Beteiligungen GmbH, Horst
Plaschna Management GmbH & Co. Beteiligungssanierungs- und -verkaufs KG,
VEM Vermögensverwaltung Aktiengesellschaft, SW Verwaltung GmbH, SW Spohn
GmbH, EMW Verwaltung GmbH, EMW Spohn GmbH, KHK Verwaltung GmbH, KHK Spohn
GmbH, VEM Vermögensbeteiligung GmbH, TF Spohn 1 GmbH, TF Spohn 2 GmbH, VEM
Spohn GmbH, Spohn Cement Beteiligungen GmbH

ISIN or name/description of the financial/other instrument: European put
options
Maturity: 05.12.2017
Expiration date:

Notification 2:
1. Listed company:
HeidelbergCement AG
Berliner Straße 6, 69120 Heidelberg, Germany

1. Notifier:
   UBH Holding GmbH, Zossen, Germany

2. Triggering event:
   Exceeding Threshold

3. Threshold(s) crossed or reached:
   5%, 10%, 15%, 20% and 25%

4. Date at which the threshold is crossed or reached:
   05.12.2014

5. Total amount of voting rights:
   25.34% (equals 47611981 voting rights)
   calculated from the following total number of voting rights issued:
   187916477

6. Detailed information on the voting rights proportion:

Voting rights proportion based on financial/other instruments pursuant to
Art. 25a, Sec. 1 WpHG:
0.001% (equals 1000 voting rights)

thereof held indirectly:
0.001% (equals 1000 voting rights)

Voting rights proportion based on financial/other instruments pursuant to
sec. 25 WpHG:
0% (equals 0 voting rights)

thereof held indirectly:
0% (equals 0 voting rights)

Voting rights pursuant to sec. 21, 22 WpHG:
25.34% (equals 47610981 voting rights)

1. Detailed information on financial/other instruments pursuant to Art.
   25a, Sec. 1 WpHG:

Chain of controlled undertakings:
UBH Spohn GmbH, Piwa GmbH, VEM Beteiligungen GmbH, Horst Plaschna
Management GmbH & Co. Beteiligungssanierungs- und -verkaufs KG, VEM
Vermögensverwaltung Aktiengesellschaft, SW Verwaltung GmbH, SW Spohn GmbH,
EMW Verwaltung GmbH, EMW Spohn GmbH, KHK Verwaltung GmbH, KHK Spohn GmbH,
VEM Vermögensbeteiligung GmbH, TF Spohn 1 GmbH, TF Spohn 2 GmbH, VEM Spohn
GmbH, Spohn Cement Beteiligungen GmbH

ISIN or name/description of the financial/other instrument: European put
options
Maturity: 05.12.2017
Expiration date:

Notification 3:
1. Listed company:
HeidelbergCement AG
Berliner Straße 6, 69120 Heidelberg, Germany

1. Notifier:
   UBH Spohn GmbH, Zossen, Germany

2. Triggering event:
   Exceeding Threshold

3. Threshold(s) crossed or reached:
   5%, 10%, 15%, 20% and 25%

4. Date at which the threshold is crossed or reached:
   05.12.2014

5. Total amount of voting rights:
   25.34% (equals 47611981 voting rights)
   calculated from the following total number of voting rights issued:
   187916477

6. Detailed information on the voting rights proportion:

Voting rights proportion based on financial/other instruments pursuant to
Art. 25a, Sec. 1 WpHG:
0.001% (equals 1000 voting rights)

thereof held indirectly:
0.001% (equals 1000 voting rights)

Voting rights proportion based on financial/other instruments pursuant to
sec. 25 WpHG:
0% (equals 0 voting rights)

thereof held indirectly:
0% (equals 0 voting rights)

Voting rights pursuant to sec. 21, 22 WpHG:
25.34% (equals 47610981 voting rights)

1. Detailed information on financial/other instruments pursuant to Art.
   25a, Sec. 1 WpHG:

Chain of controlled undertakings:
Spohn Cement Beteiligungen GmbH

ISIN or name/description of the financial/other instrument: European put
options
Maturity: 05.12.2017
Expiration date:

Notification 4:
1. Listed company:
HeidelbergCement AG
Berliner Straße 6, 69120 Heidelberg, Germany

1. Notifier:
   Piwa GmbH, Zossen, Germany

2. Triggering event:
   Exceeding Threshold

3. Threshold(s) crossed or reached:
   5%, 10%, 15%, 20% and 25%

4. Date at which the threshold is crossed or reached:
   05.12.2014

5. Total amount of voting rights:
   25.34% (equals 47611981 voting rights)
   calculated from the following total number of voting rights issued:
   187916477

6. Detailed information on the voting rights proportion:

Voting rights proportion based on financial/other instruments pursuant to
Art. 25a, Sec. 1 WpHG:
0.001% (equals 1000 voting rights)

thereof held indirectly:
0.001% (equals 1000 voting rights)

Voting rights proportion based on financial/other instruments pursuant to
sec. 25 WpHG:
0% (equals 0 voting rights)

thereof held indirectly:
0% (equals 0 voting rights)

Voting rights pursuant to sec. 21, 22 WpHG:
25.34% (equals 47610981 voting rights)

1. Detailed information on financial/other instruments pursuant to Art.
   25a, Sec. 1 WpHG:

Chain of controlled undertakings:
VEM Beteiligungen GmbH, Horst Plaschna Management GmbH & Co.
Beteiligungssanierungs- und -verkaufs KG, VEM Vermögensverwaltung
Aktiengesellschaft, SW Verwaltung GmbH, SW Spohn GmbH, EMW Verwaltung GmbH,
EMW Spohn GmbH, KHK Verwaltung GmbH, KHK Spohn GmbH, VEM
Vermögensbeteiligung GmbH, TF Spohn 1 GmbH, TF Spohn 2 GmbH, VEM Spohn
GmbH, Spohn Cement Beteiligungen GmbH

ISIN or name/description of the financial/other instrument: European put
options
Maturity: 05.12.2017
Expiration date:

Notification 5:
1. Listed company:
HeidelbergCement AG
Berliner Straße 6, 69120 Heidelberg, Germany

1. Notifier:
   VEM Beteiligungen GmbH, Ulm, Germany

2. Triggering event:
   Exceeding Threshold

3. Threshold(s) crossed or reached:
   5%, 10%, 15%, 20% and 25%

4. Date at which the threshold is crossed or reached:
   05.12.2014

5. Total amount of voting rights:
   25.34% (equals 47611981 voting rights)
   calculated from the following total number of voting rights issued:
   187916477

6. Detailed information on the voting rights proportion:

Voting rights proportion based on financial/other instruments pursuant to
Art. 25a, Sec. 1 WpHG:
0.001% (equals 1000 voting rights)

thereof held indirectly:
0.001% (equals 1000 voting rights)

Voting rights proportion based on financial/other instruments pursuant to
sec. 25 WpHG:
0% (equals 0 voting rights)

thereof held indirectly:
0% (equals 0 voting rights)

Voting rights pursuant to sec. 21, 22 WpHG:
25.34% (equals 47610981 voting rights)

1. Detailed information on financial/other instruments pursuant to Art.
   25a, Sec. 1 WpHG:

Chain of controlled undertakings:
Horst Plaschna Management GmbH & Co. Beteiligungssanierungs- und -verkaufs
KG, VEM Vermögensverwaltung Aktiengesellschaft, SW Verwaltung GmbH, SW
Spohn GmbH, EMW Verwaltung GmbH, EMW Spohn GmbH, KHK Verwaltung GmbH, KHK
Spohn GmbH, VEM Vermögensbeteiligung GmbH, TF Spohn 1 GmbH, TF Spohn 2
GmbH, VEM Spohn GmbH, Spohn Cement Beteiligungen GmbH

ISIN or name/description of the financial/other instrument: European put
options
Maturity: 05.12.2017
Expiration date:

Notification 6:
1. Listed company:
HeidelbergCement AG
Berliner Straße 6, 69120 Heidelberg, Germany

1. Notifier:
   Horst Plaschna Management GmbH & Co. Beteiligungssanierungs- und -verkaufs
   KG, Ulm, Germany

2. Triggering event:
   Exceeding Threshold

3. Threshold(s) crossed or reached:
   5%, 10%, 15%, 20% and 25%

4. Date at which the threshold is crossed or reached:
   05.12.2014

5. Total amount of voting rights:
   25.34% (equals 47611981 voting rights)
   calculated from the following total number of voting rights issued:
   187916477

6. Detailed information on the voting rights proportion:

Voting rights proportion based on financial/other instruments pursuant to
Art. 25a, Sec. 1 WpHG:
0.001% (equals 1000 voting rights)

thereof held indirectly:
0.001% (equals 1000 voting rights)

Voting rights proportion based on financial/other instruments pursuant to
sec. 25 WpHG:
0% (equals 0 voting rights)

thereof held indirectly:
0% (equals 0 voting rights)

Voting rights pursuant to sec. 21, 22 WpHG:
25.34% (equals 47610981 voting rights)

1. Detailed information on financial/other instruments pursuant to Art.
   25a, Sec. 1 WpHG:

Chain of controlled undertakings:
VEM Vermögensverwaltung Aktiengesellschaft, SW Verwaltung GmbH, SW Spohn
GmbH, EMW Verwaltung GmbH, EMW Spohn GmbH, KHK Verwaltung GmbH, KHK Spohn
GmbH, VEM Vermögensbeteiligung GmbH, TF Spohn 1 GmbH, TF Spohn 2 GmbH, VEM
Spohn GmbH, Spohn Cement Beteiligungen GmbH

ISIN or name/description of the financial/other instrument: European put
options
Maturity: 05.12.2017
Expiration date:

Notification 7:
1. Listed company:
HeidelbergCement AG
Berliner Straße 6, 69120 Heidelberg, Germany

1. Notifier:
   VEM Vermögensverwaltung Aktiengesellschaft, Zossen, Germany

2. Triggering event:
   Exceeding Threshold

3. Threshold(s) crossed or reached:
   5%, 10%, 15%, 20% and 25%

4. Date at which the threshold is crossed or reached:
   05.12.2014

5. Total amount of voting rights:
   25.34% (equals 47611981 voting rights)
   calculated from the following total number of voting rights issued:
   187916477

6. Detailed information on the voting rights proportion:

Voting rights proportion based on financial/other instruments pursuant to
Art. 25a, Sec. 1 WpHG:
0.001% (equals 1000 voting rights)

thereof held indirectly:
0.001% (equals 1000 voting rights)

Voting rights proportion based on financial/other instruments pursuant to
sec. 25 WpHG:
0% (equals 0 voting rights)

thereof held indirectly:
0% (equals 0 voting rights)

Voting rights pursuant to sec. 21, 22 WpHG:
25.34% (equals 47610981 voting rights)

1. Detailed information on financial/other instruments pursuant to Art.
   25a, Sec. 1 WpHG:

Chain of controlled undertakings:
SW Verwaltung GmbH, SW Spohn GmbH, EMW Verwaltung GmbH, EMW Spohn GmbH, KHK
Verwaltung GmbH, KHK Spohn GmbH, VEM Vermögensbeteiligung GmbH, TF Spohn 1
GmbH, TF Spohn 2 GmbH, VEM Spohn GmbH, Spohn Cement Beteiligungen GmbH

ISIN or name/description of the financial/other instrument: European put
options
Maturity: 05.12.2017
Expiration date:

Notification 8:
1. Listed company:
HeidelbergCement AG
Berliner Straße 6, 69120 Heidelberg, Germany

1. Notifier:
   SW Verwaltung GmbH, Zossen, Germany

2. Triggering event:
   Exceeding Threshold

3. Threshold(s) crossed or reached:
   5%, 10%, 15%, 20% and 25%

4. Date at which the threshold is crossed or reached:
   05.12.2014

5. Total amount of voting rights:
   25.34% (equals 47611981 voting rights)
   calculated from the following total number of voting rights issued:
   187916477

6. Detailed information on the voting rights proportion:

Voting rights proportion based on financial/other instruments pursuant to
Art. 25a, Sec. 1 WpHG:
0.001% (equals 1000 voting rights)

thereof held indirectly:
0.001% (equals 1000 voting rights)

Voting rights proportion based on financial/other instruments pursuant to
sec. 25 WpHG:
0% (equals 0 voting rights)

thereof held indirectly:
0% (equals 0 voting rights)

Voting rights pursuant to sec. 21, 22 WpHG:
25.34% (equals 47610981 voting rights)

1. Detailed information on financial/other instruments pursuant to Art.
   25a, Sec. 1 WpHG:

Chain of controlled undertakings:
SW Spohn GmbH, VEM Spohn GmbH, Spohn Cement Beteiligungen GmbH

ISIN or name/description of the financial/other instrument: European put
options
Maturity: 05.12.2017
Expiration date:

Notification 9:
1. Listed company:
HeidelbergCement AG
Berliner Straße 6, 69120 Heidelberg, Germany

1. Notifier:
   SW Spohn GmbH, Zossen, Germany

2. Triggering event:
   Exceeding Threshold

3. Threshold(s) crossed or reached:
   5%, 10%, 15%, 20% and 25%

4. Date at which the threshold is crossed or reached:
   05.12.2014

5. Total amount of voting rights:
   25.34% (equals 47611981 voting rights)
   calculated from the following total number of voting rights issued:
   187916477

6. Detailed information on the voting rights proportion:

Voting rights proportion based on financial/other instruments pursuant to
Art. 25a, Sec. 1 WpHG:
0.001% (equals 1000 voting rights)

thereof held indirectly:
0.001% (equals 1000 voting rights)

Voting rights proportion based on financial/other instruments pursuant to
sec. 25 WpHG:
0% (equals 0 voting rights)

thereof held indirectly:
0% (equals 0 voting rights)

Voting rights pursuant to sec. 21, 22 WpHG:
25.34% (equals 47610981 voting rights)

1. Detailed information on financial/other instruments pursuant to Art.
   25a, Sec. 1 WpHG:

Chain of controlled undertakings:
VEM Spohn GmbH, Spohn Cement Beteiligungen GmbH

ISIN or name/description of the financial/other instrument: European put
options
Maturity: 05.12.2017
Expiration date:

Notification 10:
1. Listed company:
HeidelbergCement AG
Berliner Straße 6, 69120 Heidelberg, Germany

1. Notifier:
   EMW Verwaltung GmbH, Zossen, Germany

2. Triggering event:
   Exceeding Threshold

3. Threshold(s) crossed or reached:
   5%, 10%, 15%, 20% and 25%

4. Date at which the threshold is crossed or reached:
   05.12.2014

5. Total amount of voting rights:
   25.34% (equals 47611981 voting rights)
   calculated from the following total number of voting rights issued:
   187916477

6. Detailed information on the voting rights proportion:

Voting rights proportion based on financial/other instruments pursuant to
Art. 25a, Sec. 1 WpHG:
0.001% (equals 1000 voting rights)

thereof held indirectly:
0.001% (equals 1000 voting rights)

Voting rights proportion based on financial/other instruments pursuant to
sec. 25 WpHG:
0% (equals 0 voting rights)

thereof held indirectly:
0% (equals 0 voting rights)

Voting rights pursuant to sec. 21, 22 WpHG:
25.34% (equals 47610981 voting rights)

1. Detailed information on financial/other instruments pursuant to Art.
   25a, Sec. 1 WpHG:

Chain of controlled undertakings:
EMW Spohn GmbH, VEM Spohn GmbH, Spohn Cement Beteiligungen GmbH

ISIN or name/description of the financial/other instrument: European put
options
Maturity: 05.12.2017
Expiration date:

Notification 11:
1. Listed company:
HeidelbergCement AG
Berliner Straße 6, 69120 Heidelberg, Germany

1. Notifier:
   EMW Spohn GmbH, Zossen, Germany

2. Triggering event:
   Exceeding Threshold

3. Threshold(s) crossed or reached:
   5%, 10%, 15%, 20% and 25%

4. Date at which the threshold is crossed or reached:
   05.12.2014

5. Total amount of voting rights:
   25.34% (equals 47611981 voting rights)
   calculated from the following total number of voting rights issued:
   187916477

6. Detailed information on the voting rights proportion:

Voting rights proportion based on financial/other instruments pursuant to
Art. 25a, Sec. 1 WpHG:
0.001% (equals 1000 voting rights)

thereof held indirectly:
0.001% (equals 1000 voting rights)

Voting rights proportion based on financial/other instruments pursuant to
sec. 25 WpHG:
0% (equals 0 voting rights)

thereof held indirectly:
0% (equals 0 voting rights)

Voting rights pursuant to sec. 21, 22 WpHG:
25.34% (equals 47610981 voting rights)

1. Detailed information on financial/other instruments pursuant to Art.
   25a, Sec. 1 WpHG:

Chain of controlled undertakings:
VEM Spohn GmbH, Spohn Cement Beteiligungen GmbH

ISIN or name/description of the financial/other instrument: European put
options
Maturity: 05.12.2017
Expiration date:

Notification 12:
1. Listed company:
HeidelbergCement AG
Berliner Straße 6, 69120 Heidelberg, Germany

1. Notifier:
   KHK Verwaltung GmbH, Zossen, Germany

2. Triggering event:
   Exceeding Threshold

3. Threshold(s) crossed or reached:
   5%, 10%, 15%, 20% and 25%

4. Date at which the threshold is crossed or reached:
   05.12.2014

5. Total amount of voting rights:
   25.34% (equals 47611981 voting rights)
   calculated from the following total number of voting rights issued:
   187916477

6. Detailed information on the voting rights proportion:

Voting rights proportion based on financial/other instruments pursuant to
Art. 25a, Sec. 1 WpHG:
0.001% (equals 1000 voting rights)

thereof held indirectly:
0.001% (equals 1000 voting rights)

Voting rights proportion based on financial/other instruments pursuant to
sec. 25 WpHG:
0% (equals 0 voting rights)

thereof held indirectly:
0% (equals 0 voting rights)

Voting rights pursuant to sec. 21, 22 WpHG:
25.34% (equals 47610981 voting rights)

1. Detailed information on financial/other instruments pursuant to Art.
   25a, Sec. 1 WpHG:

Chain of controlled undertakings:
KHK Spohn GmbH, VEM Spohn GmbH, Spohn Cement Beteiligungen GmbH

ISIN or name/description of the financial/other instrument: European put
options
Maturity: 05.12.2017
Expiration date:

Notification 13:
1. Listed company:
HeidelbergCement AG
Berliner Straße 6, 69120 Heidelberg, Germany

1. Notifier:
   KHK Spohn GmbH, Zossen, Germany

2. Triggering event:
   Exceeding Threshold

3. Threshold(s) crossed or reached:
   5%, 10%, 15%, 20% and 25%

4. Date at which the threshold is crossed or reached:
   05.12.2014

5. Total amount of voting rights:
   25.34% (equals 47611981 voting rights)
   calculated from the following total number of voting rights issued:
   187916477

6. Detailed information on the voting rights proportion:

Voting rights proportion based on financial/other instruments pursuant to
Art. 25a, Sec. 1 WpHG:
0.001% (equals 1000 voting rights)

thereof held indirectly:
0.001% (equals 1000 voting rights)

Voting rights proportion based on financial/other instruments pursuant to
sec. 25 WpHG:
0% (equals 0 voting rights)

thereof held indirectly:
0% (equals 0 voting rights)

Voting rights pursuant to sec. 21, 22 WpHG:
25.34% (equals 47610981 voting rights)

1. Detailed information on financial/other instruments pursuant to Art.
   25a, Sec. 1 WpHG:

Chain of controlled undertakings:
VEM Spohn GmbH, Spohn Cement Beteiligungen GmbH

ISIN or name/description of the financial/other instrument: European put
options
Maturity: 05.12.2017
Expiration date:

Notification 14:
1. Listed company:
HeidelbergCement AG
Berliner Straße 6, 69120 Heidelberg, Germany

1. Notifier:
   VEM Vermögensbeteiligung GmbH, Zossen, Germany

2. Triggering event:
   Exceeding Threshold

3. Threshold(s) crossed or reached:
   5%, 10%, 15%, 20% and 25%

4. Date at which the threshold is crossed or reached:
   05.12.2014

5. Total amount of voting rights:
   25.34% (equals 47611981 voting rights)
   calculated from the following total number of voting rights issued:
   187916477

6. Detailed information on the voting rights proportion:

Voting rights proportion based on financial/other instruments pursuant to
Art. 25a, Sec. 1 WpHG:
0.001% (equals 1000 voting rights)

thereof held indirectly:
0.001% (equals 1000 voting rights)

Voting rights proportion based on financial/other instruments pursuant to
sec. 25 WpHG:
0% (equals 0 voting rights)

thereof held indirectly:
0% (equals 0 voting rights)

Voting rights pursuant to sec. 21, 22 WpHG:
25.34% (equals 47610981 voting rights)

1. Detailed information on financial/other instruments pursuant to Art.
   25a, Sec. 1 WpHG:

Chain of controlled undertakings:
TF Spohn 1 GmbH, TF Spohn 2 GmbH, VEM Spohn GmbH, Spohn Cement
Beteiligungen GmbH

ISIN or name/description of the financial/other instrument: European put
options
Maturity: 05.12.2017
Expiration date:

Notification 15:
1. Listed company:
HeidelbergCement AG
Berliner Straße 6, 69120 Heidelberg, Germany

1. Notifier:
   TF Spohn 1 GmbH, Zossen, Germany

2. Triggering event:
   Exceeding Threshold

3. Threshold(s) crossed or reached:
   5%, 10%, 15%, 20% and 25%

4. Date at which the threshold is crossed or reached:
   05.12.2014

5. Total amount of voting rights:
   25.34% (equals 47611981 voting rights)
   calculated from the following total number of voting rights issued:
   187916477

6. Detailed information on the voting rights proportion:

Voting rights proportion based on financial/other instruments pursuant to
Art. 25a, Sec. 1 WpHG:
0.001% (equals 1000 voting rights)

thereof held indirectly:
0.001% (equals 1000 voting rights)

Voting rights proportion based on financial/other instruments pursuant to
sec. 25 WpHG:
0% (equals 0 voting rights)

thereof held indirectly:
0% (equals 0 voting rights)

Voting rights pursuant to sec. 21, 22 WpHG:
25.34% (equals 47610981 voting rights)

1. Detailed information on financial/other instruments pursuant to Art.
   25a, Sec. 1 WpHG:

Chain of controlled undertakings:
VEM Spohn GmbH, Spohn Cement Beteiligungen GmbH

ISIN or name/description of the financial/other instrument: European put
options
Maturity: 05.12.2017
Expiration date:

Notification 16:
1. Listed company:
HeidelbergCement AG
Berliner Straße 6, 69120 Heidelberg, Germany

1. Notifier:
   TF Spohn 2 GmbH, Zossen, Germany

2. Triggering event:
   Exceeding Threshold

3. Threshold(s) crossed or reached:
   5%, 10%, 15%, 20% and 25%

4. Date at which the threshold is crossed or reached:
   05.12.2014

5. Total amount of voting rights:
   25.34% (equals 47611981 voting rights)
   calculated from the following total number of voting rights issued:
   187916477

6. Detailed information on the voting rights proportion:

Voting rights proportion based on financial/other instruments pursuant to
Art. 25a, Sec. 1 WpHG:
0.001% (equals 1000 voting rights)

thereof held indirectly:
0.001% (equals 1000 voting rights)

Voting rights proportion based on financial/other instruments pursuant to
sec. 25 WpHG:
0% (equals 0 voting rights)

thereof held indirectly:
0% (equals 0 voting rights)

Voting rights pursuant to sec. 21, 22 WpHG:
25.34% (equals 47610981 voting rights)

1. Detailed information on financial/other instruments pursuant to Art.
   25a, Sec. 1 WpHG:

Chain of controlled undertakings:
VEM Spohn GmbH, Spohn Cement Beteiligungen GmbH

ISIN or name/description of the financial/other instrument: European put
options
Maturity: 05.12.2017
Expiration date:

Notification 17:
1. Listed company:
HeidelbergCement AG
Berliner Straße 6, 69120 Heidelberg, Germany

1. Notifier:
   VEM Spohn GmbH, Zossen, Germany

2. Triggering event:
   Exceeding Threshold

3. Threshold(s) crossed or reached:
   5%, 10%, 15%, 20% and 25%

4. Date at which the threshold is crossed or reached:
   05.12.2014

5. Total amount of voting rights:
   25.34% (equals 47611981 voting rights)
   calculated from the following total number of voting rights issued:
   187916477

6. Detailed information on the voting rights proportion:

Voting rights proportion based on financial/other instruments pursuant to
Art. 25a, Sec. 1 WpHG:
0.001% (equals 1000 voting rights)

thereof held indirectly:
0.001% (equals 1000 voting rights)

Voting rights proportion based on financial/other instruments pursuant to
sec. 25 WpHG:
0% (equals 0 voting rights)

thereof held indirectly:
0% (equals 0 voting rights)

Voting rights pursuant to sec. 21, 22 WpHG:
25.34% (equals 47610981 voting rights)

1. Detailed information on financial/other instruments pursuant to Art.
   25a, Sec. 1 WpHG:

Chain of controlled undertakings:
Spohn Cement Beteiligungen GmbH

ISIN or name/description of the financial/other instrument: European put
options
Maturity: 05.12.2017
Expiration date:

Notification 18:
1. Listed company:
HeidelbergCement AG
Berliner Straße 6, 69120 Heidelberg, Germany

1. Notifier:
   Spohn Cement Beteiligungen GmbH, Zossen, Germany

2. Triggering event:
   Exceeding Threshold

3. Threshold(s) crossed or reached:
   5%, 10%, 15%, 20% and 25%

4. Date at which the threshold is crossed or reached:
   05.12.2014

5. Total amount of voting rights:
   25.34% (equals 47611981 voting rights)
   calculated from the following total number of voting rights issued:
   187916477

6. Detailed information on the voting rights proportion:

Voting rights proportion based on financial/other instruments pursuant to
Art. 25a, Sec. 1 WpHG:
0.001% (equals 1000 voting rights)

thereof held indirectly:
0% (equals 0 voting rights)

Voting rights proportion based on financial/other instruments pursuant to
sec. 25 WpHG:
0% (equals 0 voting rights)

thereof held indirectly:
0% (equals 0 voting rights)

Voting rights pursuant to sec. 21, 22 WpHG:
25.34% (equals 47610981 voting rights)

1. Detailed information on financial/other instruments pursuant to Art.
   25a, Sec. 1 WpHG:

Chain of controlled undertakings:
none

ISIN or name/description of the financial/other instrument: European put
options
Maturity: 05.12.2017
Expiration date:

Heidelberg, December 10, 2014

The Managing Board

10.12.2014 The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

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

End of Announcement DGAP News-Service

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