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Heidelberg Materials AG

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

202_dva_2014-03-13_3db05714-738f-4719-bc16-5bac7ec813b9.html

Declaration of Voting Results & Voting Rights Announcements

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Voting Rights Announcements | 13 March 2014 15:01

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 15:01

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.


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
21, Section 1 WpHG that its Voting Rights in HeidelbergCement AG,
Heidelberg, Germany, have exceeded the thresholds of 3%, 5%, 10%, 15% 20%
and 25% of the Voting Rights on March 12, 2014 and on that day amounted to
25.428% (this corresponds to 47,782,702 Voting Rights).

From these, 0.476% (895,337 Voting Rights) are attributed to KL Holding
GmbH according to Article 22, Section 1 Sentence 1 no. 1 WpHG.

B. Kötitzer Ledertuch- und Wachstuch-Werke GmbH, Zossen, Germany, has
informed us according to Article 21, Section 1 WpHG that its Voting Rights
in HeidelbergCement AG, Heidelberg, Germany have exceeded the thresholds of
3%, 5%, 10%, 15% 20% and 25% of the Voting Rights on March 12, 2014 and on
that day amounted to 25.428% (this corresponds to 47,782,702 Voting
Rights).

From these, 0.298% (559,721 Voting Rights) are attributed to Kötitzer
Ledertuch- und Wachstuch-Werke GmbH according to Article 22, Section 1
Sentence 1 no. 1 WpHG.

Further 24.951% Voting Rights held by Spohn Cement Beteiligungen GmbH
(46,887,365 Voting Rights) are attributed to Kötitzer Ledertuch- und
Wachstuch-Werke GmbH according to Article 22, Section 2 WpHG.

C. UBH Holding GmbH, Zossen, Germany, has informed us according to Article
21, Section 1 WpHG that its Voting Rights in HeidelbergCement AG,
Heidelberg, Germany have exceeded the 25% threshold of the Voting Rights on
March 12, 2014 and on that day amounted to 25.133% (this corresponds to
47,228,981 Voting Rights).

These Voting Rights are attributed according to Article 22, Section 1
Sentence 1 no. 1 WpHG to UBH Holding GmbH in the amount of 24,954%
(46,893,365 Voting Rights) via the following enterprises controlled by UBH
Holding GmbH, whose share of Voting Rights in HeidelbergCement AG each
amount to 3% or more:

  • UBH Spohn GmbH
  • Spohn Cement Beteiligungen GmbH
  • Piwa GmbH
  • VEM Beteiligungen GmbH
  • Horst Plaschna Management GmbH & Co. Beteiligungssanierungs- und verkaufs
    KG
  • VEM Vermögensverwaltung Aktiengesellschaft
  • VEM Spohn GmbH.

Further 0.179% (335,616 Voting Rights) are attributed to UBH Holding GmbH
according to Article 22, Section 2 WpHG.

D. Piwa GmbH, Zossen, Germany, has informed us according to Article 21,
Section 1 WpHG that its Voting Rights in HeidelbergCement AG, Heidelberg,
Germany have exceeded the thresholds of 3%, 5%, 10%, 15%, 20% and 25% of
the Voting Rights on March 12, 2014 and on that day amounted to 25.133%
(this corresponds to 47,228,981 Voting Rights).

These Voting Rights are attributed according to Article 22, Section 1
Sentence 1 no. 1 WpHG to Piwa GmbH in the amount of 24.954% (46,893,365
Voting Rights) via the following enterprises controlled by Piwa GmbH, whose
share of Voting Rights in HeidelbergCement AG each amount to 3% or more:

  • VEM Beteiligungen GmbH
  • Horst Plaschna Management GmbH & Co. Beteiligungssanierungs- und verkaufs
    KG
  • VEM Vermögensverwaltung Aktiengesellschaft
  • VEM Spohn GmbH
  • Spohn Cement Beteiligungen GmbH.

Further 0.179% (335,616 Voting Rights) are attributed to Piwa GmbH
according to Article 22, Section 2 WpHG.

E. VEM Beteiligungen GmbH, Ulm, Germany, has informed us according to
Article 21, Section 1 WpHG that its Voting Rights in HeidelbergCement AG,
Heidelberg, Germany have exceeded the thresholds of 3%, 5%, 10%, 15%, 20%
and 25% of the Voting Rights on March 12, 2014 and on that day amounted to
25.133% (this corresponds to 47,228,981 Voting Rights).

These Voting Rights are attributed according to Article 22, Section 1
Sentence 1 no. 1 WpHG to VEM Beteiligungen GmbH in the amount of 24.954%
(46,893,365 Voting Rights) via the following enterprises controlled by VEM
Beteiligungen GmbH, whose share of Voting Rights in HeidelbergCement AG
each amount to 3% or more:

  • Horst Plaschna Management GmbH & Co. Beteiligungssanierungs- und verkaufs
    KG
  • VEM Vermögensverwaltung Aktiengesellschaft
  • VEM Spohn GmbH
  • Spohn Cement Beteiligungen GmbH.

Further 0.179% (335,616 Voting Rights) are attributed to VEM Beteiligungen
GmbH according to Article 22, Section 2 WpHG.

F. Horst Plaschna Management GmbH & Co. Beteiligungssanierungs- und
verkaufs KG, Ulm, Germany, has informed us according to Article 21, Section
1 WpHG that its Voting Rights in HeidelbergCement AG, Heidelberg, Germany
have exceeded the thresholds of 3%, 5%, 10%, 15%, 20% and 25% of the Voting
Rights on March 12, 2014 and on that day amounted to 25.133% (this
corresponds to 47,228,981 Voting Rights).

These Voting Rights are attributed according to Article 22, Section 1
Sentence 1 no. 1 WpHG to Horst Plaschna Management GmbH & Co.
Beteiligungssanierungs- und verkaufs KG in the amount of 24.954%
(46,893,365 Voting Rights) via the following enterprises controlled by
Horst Plaschna Management GmbH & Co. Beteiligungssanierungs- und verkaufs
KG, whose share of Voting Rights in HeidelbergCement AG each amount to 3%
or more:

  • VEM Vermögensverwaltung Aktiengesellschaft
  • VEM Spohn GmbH
  • Spohn Cement Beteiligungen GmbH.

Further 0.179% (335,616 Voting Rights) are attributed to Horst Plaschna
Management GmbH & Co. Beteiligungssanierungs- und verkaufs KG according to
Article 22, Section 2 WpHG.

G. VEM Vermögensverwaltung Aktiengesellschaft, Zossen, Germany, has
informed us according to Article 21, Section 1 WpHG that its Voting Rights
in HeidelbergCement AG, Heidelberg, Germany have exceeded the thresholds of
3%, 5%, 10%, 15%, 20% and 25% of the Voting Rights on March 12, 2014 and on
that day amounted to 25.133% (this corresponds to 47,228,981 Voting
Rights).

These Voting Rights are attributed according to Article 22, Section 1
Sentence 1 no. 1 WpHG to VEM Vermögensverwaltung Aktiengesellschaft in the
amount of 24.951% (46,887,365 Voting Rights) via the following enterprises
controlled by VEM Vermögensverwaltung Aktiengesellschaft, whose share of
Voting Rights in HeidelbergCement AG each amount to 3% or more:

  • VEM Spohn GmbH
  • Spohn Cement Beteiligungen GmbH.

Further 0.179% (335,616 Voting Rights) are attributed to VEM
Vermögensverwaltung Aktiengesellschaft according to Article 22, Section 2
WpHG.

H. VEM Spohn GmbH, Zossen, Germany, has informed us according to Article
21, Section 1 WpHG that its Voting Rights in HeidelbergCement AG,
Heidelberg, Germany have exceeded the thresholds of 3%, 5%, 10%, 15%, 20%
and 25% of the Voting Rights on March 12, 2014 and on that day amounted to
25.130% (this corresponds to 47,222,981 Voting Rights).

These Voting Rights are attributed according to Article 22, Section 1
Sentence 1 no. 1 WpHG to VEM Spohn GmbH in the amount of 24.951%
(46,887,365 Voting Rights) via the following enterprise controlled by VEM
Spohn GmbH, whose share of Voting Rights in HeidelbergCement AG each amount
to 3% or more:

  • Spohn Cement Beteiligungen GmbH.

Further 0.179% (335,616 Voting Rights) are attributed to VEM Spohn GmbH
according to Article 22, Section 2 WpHG.

I. UBH Spohn GmbH, Zossen, Germany, has informed us according to Article
21, Section 1 WpHG that its Voting Rights in HeidelbergCement AG,
Heidelberg, Germany have exceeded the thresholds of 3%, 5%, 10%, 15%, 20%
and 25% of the Voting Rights on March 12, 2014 and on that day amounted to
25.130% (this corresponds to 47,222,981 Voting Rights).

These Voting Rights are attributed according to Article 22, Section 1
Sentence 1 no. 1 WpHG to UBH Spohn GmbH in the amount of 24.951%
(46,887,365 Voting Rights) via the following enterprise controlled by UBH
Spohn GmbH:

  • Spohn Cement Beteiligungen GmbH.

Further 0.179% (335,616 Voting Rights) are attributed to UBH Spohn GmbH
according to Article 22, Section 2 WpHG.

J. Spohn Cement Beteiligungen GmbH, Zossen, Germany, has informed us
according to Article 21, Section 1 WpHG that its Voting Rights in
HeidelbergCement AG, Heidelberg, Germany has exceeded the threshold of 25%
of the Voting Rights on March 12, 2014 and on that day amounted to 25.130%
(this corresponds to 47,222,981 Voting Rights).

From these, 0.179% (335,616 Voting Rights) are attributed to Spohn Cement
Beteiligungen GmbH according to Article 22, Section 2 Sentence WpHG.

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


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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