Heidelberg Materials AG

Declaration of Voting Results & Voting Rights Announcements • Mar 13, 2014

News Details

Voting Rights Announcements | 13 March 2014 15:02

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

13.03.2014 15:02

Dissemination of a Voting Rights Announcement, transmitted by
DGAP - a company of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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With letter of March 12, 2014, we have been notified of the following:

A. KL Holding GmbH, Zossen, Germany, has informed us according to Article
27a of the WpHG of the following:
1. The underlying circumstances of the attribution of voting rights serves
neither the realization of trading profits for the reporting person nor the
implementation of strategic objectives.
2. Currently we do not intend to obtain further voting rights in a
significant amount within the next twelve months by acquisition or any
other way.
3. We do not intend to extraordinarily influence the composition of the
administration, management or supervisory bodies. Insofar as the general
meeting is responsible at all, we will influence the composition of the
administration, management or supervisory bodies by exercising our voting
rights.
4. We do not intend to significantly change the capital structure or the
dividend policy of the company.
5. The acquisition of the voting rights, that resulted in exceeding the 25%
threshold, is based on the attribution of voting rights. Equity capital or
external funds were not used to finance the acquisition of voting rights.

B. Kötitzer Ledertuch- und Wachstuch-Werke GmbH, Zossen, Germany, has
informed us according to Article 27a of the WpHG of the following:
1. The underlying circumstances of the attribution of voting rights serves
neither the realization of trading profits for the reporting person nor the
implementation of strategic objectives.
2. Currently we do not intend to obtain further voting rights in a
significant amount within the next twelve months by acquisition or any
other way.
3. We do not intend to extraordinarily influence the composition of the
administration, management or supervisory bodies. Insofar as the general
meeting is responsible at all, we will influence the composition of the
administration, management or supervisory bodies by exercising our voting
rights.
4. We do not intend to significantly change the capital structure or the
dividend policy of the company.
5. The acquisition of the voting rights, that resulted in exceeding the 25%
threshold, is based on the attribution of voting rights. Equity capital or
external funds were not used to finance the acquisition of voting rights.

C. UBH Holding GmbH, Zossen, Germany, has informed us according to Article
27a of the WpHG of the following:
1. The underlying circumstances of the attribution of voting rights serves
neither the realization of trading profits for the reporting person nor the
implementation of strategic objectives.
2. Currently we do not intend to obtain further voting rights in a
significant amount within the next twelve months by acquisition or any
other way.
3. We do not intend to extraordinarily influence the composition of the
administration, management or supervisory bodies. Insofar as the general
meeting is responsible at all, we will influence the composition of the
administration, management or supervisory bodies by exercising our voting
rights. Besides our indirect shareholder Ludwig Merckle is a member of the
supervisory board as well as the personnel committee within the supervisory
board of the company and will in this capacity as well influence the
composition of the administration, management or supervisory bodies.
4. We do not intend to significantly change the capital structure or the
dividend policy of the company.
5. The acquisition of the voting rights, that resulted in exceeding the 25%
threshold, is based on the attribution of voting rights. Equity capital or
external funds were not used to finance the acquisition of voting rights.

D. Piwa GmbH, Zossen, Germany, has informed us according to Article 27a of
the WpHG of the following:
1. The underlying circumstances of the attribution of voting rights serves
neither the realization of trading profits for the reporting person nor the
implementation of strategic objectives.
2. Currently we do not intend to obtain further voting rights in a
significant amount within the next twelve months by acquisition or any
other way.
3. We do not intend to extraordinarily influence the composition of the
administration, management or supervisory bodies. Insofar as the general
meeting is responsible at all, we will influence the composition of the
administration, management or supervisory bodies by exercising our voting
rights. Besides our indirect shareholder Ludwig Merckle is a member of the
supervisory board as well as the personnel committee within the supervisory
board of the company and will in this capacity as well influence the
composition of the administration, management or supervisory bodies.
4. We do not intend to significantly change the capital structure or the
dividend policy of the company.
5. The acquisition of the voting rights, that resulted in exceeding the 25%
threshold, is based on the attribution of voting rights. Equity capital or
external funds were not used to finance the acquisition of voting rights.

E. VEM Beteiligungen GmbH, Ulm, Germany, has informed us according to
Article 27a of the WpHG of the following:
1. The underlying circumstances of the attribution of voting rights serves
neither the realization of trading profits for the reporting person nor the
implementation of strategic objectives.
2. Currently we do not intend to obtain further voting rights in a
significant amount within the next twelve months by acquisition or any
other way.
3. We do not intend to extraordinarily influence the composition of the
administration, management or supervisory bodies. Insofar as the general
meeting is responsible at all, we will influence the composition of the
administration, management or supervisory bodies by exercising our voting
rights. Besides our indirect shareholder Ludwig Merckle is a member of the
supervisory board as well as the personnel committee within the supervisory
board of the company and will in this capacity as well influence the
composition of the administration, management or supervisory bodies.
4. We do not intend to significantly change the capital structure or the
dividend policy of the company.
5. The acquisition of the voting rights, that resulted in exceeding the 25%
threshold, is based on the attribution of voting rights. Equity capital or
external funds were not used to finance the acquisition of voting rights.

F. Horst Plaschna Management GmbH & Co. Beteiligungssanierungs- und
verkaufs KG, Ulm, Germany, has informed us according to Article 27a of the
WpHG of the following:
1. The underlying circumstances of the attribution of voting rights serves
neither the realization of trading profits for the reporting person nor the
implementation of strategic objectives.
2. Currently we do not intend to obtain further voting rights in a
significant amount within the next twelve months by acquisition or any
other way.
3. We do not intend to extraordinarily influence the composition of the
administration, management or supervisory bodies. Insofar as the general
meeting is responsible at all, we will influence the composition of the
administration, management or supervisory bodies by exercising our voting
rights. Besides our indirect shareholder Ludwig Merckle is a member of the
supervisory board as well as the personnel committee within the supervisory
board of the company and will in this capacity as well influence the
composition of the administration, management or supervisory bodies.
4. We do not intend to significantly change the capital structure or the
dividend policy of the company.
5. The acquisition of the voting rights, that resulted in exceeding the 25%
threshold, is based on the attribution of voting rights. Equity capital or
external funds were not used to finance the acquisition of voting rights.

G. VEM Vermögensverwaltung Aktiengesellschaft, Zossen, Germany, has
informed us according to Article 27a of the WpHG of the following:
1. The underlying circumstances of the attribution of voting rights serves
neither the realization of trading profits for the reporting person nor the
implementation of strategic objectives.
2. Currently we do not intend to obtain further voting rights in a
significant amount within the next twelve months by acquisition or any
other way.
3. We do not intend to extraordinarily influence the composition of the
administration, management or supervisory bodies. Insofar as the general
meeting is responsible at all, we will influence the composition of the
administration, management or supervisory bodies by exercising our voting
rights. Besides our indirect shareholder Ludwig Merckle is a member of the
supervisory board as well as the personnel committee within the supervisory
board of the company and will in this capacity as well influence the
composition of the administration, management or supervisory bodies.
4. We do not intend to significantly change the capital structure or the
dividend policy of the company.
5. The acquisition of the voting rights, that resulted in exceeding the 25%
threshold, is based on the attribution of voting rights. Equity capital or
external funds were not used to finance the acquisition of voting rights.

H. VEM Spohn GmbH, Zossen, Germany, has informed us according to Article
27a of the WpHG of the following:
1. The underlying circumstances of the attribution of voting rights serves
neither the realization of trading profits for the reporting person nor the
implementation of strategic objectives.
2. Currently we do not intend to obtain further voting rights in a
significant amount within the next twelve months by acquisition or any
other way.
3. We do not intend to extraordinarily influence the composition of the
administration, management or supervisory bodies. Insofar as the general
meeting is responsible at all, we will influence the composition of the
administration, management or supervisory bodies by exercising our voting
rights. Besides our indirect shareholder Ludwig Merckle is a member of the
supervisory board as well as the personnel committee within the supervisory
board of the company and will in this capacity as well influence the
composition of the administration, management or supervisory bodies.
4. We do not intend to significantly change the capital structure or the
dividend policy of the company.
5. The acquisition of the voting rights, that resulted in exceeding the 25%
threshold, is based on the attribution of voting rights. Equity capital or
external funds were not used to finance the acquisition of voting rights.

Heidelberg, March 13, 2014

The Managing Board

13.03.2014 DGAP's 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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