Heidelberg Materials AG

Notice of Dividend Amount • Mar 2, 2005

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Ad-hoc | 2 March 2005 19:22

HeidelbergCement announces subscription period and dividend proposal

Ad hoc announcement §15 WpHG HeidelbergCement announces subscription period and dividend proposal HeidelbergCement announces subscription period and dividend proposal Ad hoc announcement transmitted by DGAP. The issuer is solely responsible for the content of this announcement. —————————————————————————— With respect to the capital increase resolved on 21 February 2005, HeidelbergCement AG announces, that -the subscription period will commence on 4 March 2005 and will end on 18 March 2005 and that the subscription offer will be published on Thursday, 3 March 2005, in the “Börsen-Zeitung”; -the Managing Board intends to propose to the Supervisory Board a dividend payment of 0.55 EUR per share out of the balance sheet profit of the financial year 2004. Heidelberg, 2 March 2005 The Managing Board HeidelbergCement AG Berliner Strasse 6 69120 Heidelberg Deutschland ISIN: DE0006047004 (MDAX) WKN: 604700 Listed: Amtlicher Markt in Düsseldorf, Frankfurt (Prime Standard), München und Stuttgart; Freiverkehr in Berlin-Bremen, Hamburg und Hannover End of ad hoc announcement (c)DGAP 02.03.2005 021922 Mär 05