Heidelberg Materials AG

Declaration of Voting Results & Voting Rights Announcements • May 13, 2013

News Details

Voting Rights Announcements | 13 May 2013 12:16

HeidelbergCement AG: Publication according to § 26 paragraph. 1 WpHG with the objective of Europe-wide distribution

HeidelbergCement AG

13.05.2013 12:16

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

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Notification of voting rights pursuant to sec. 25 WpHG
We received the following notification pursuant to sec. 25 WpHG on May 10,
2013:

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

2. Notifier:
   Commerzbank Aktiengesellschaft, Frankfurt am Main, Deutschland

3. Triggering event:
   Exceeding Threshold

4. Threshold(s) crossed or reached:
   5%

5. Date at which the threshold is crossed or reached:
   06.05.2013

6. Total amount of voting rights:
   7.01% (equals 13137849 voting rights)
   calculated from the following total number of voting rights issued:
   187500000

7. Detailed information on the voting rights proportion:

Voting rights proportion based on financial/other instruments pursuant to
sec. 25 WpHG:
1.93% (equals 3616665 voting rights)

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

Voting rights pursuant to sec. 21, 22 WpHG:
5.08% (equals 9521184 voting rights)

1. Detailed information on financial/other instruments pursuant to sec. 25
   WpHG:

ISIN or name/description of the financial/other instrument: Call-Option
Exercise period:
Maturity:
Expiration date: 17.05.2013

ISIN or name/description of the financial/other instrument: Call-Option
Exercise period:
Maturity:
Expiration date: 21.06.2013

ISIN or name/description of the financial/other instrument: Call-Option
Exercise period:
Maturity:
Expiration date: 20.09.2013

ISIN or name/description of the financial/other instrument: Call-Option
Exercise period:
Maturity:
Expiration date: 20.12.2013

ISIN or name/description of the financial/other instrument: Call-Option
Exercise period:
Maturity:
Expiration date: 19.12.2014

13.05.2013 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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