The Extraordinary Shareholders' Meeting and the Special Shareholders' Meeting approve the proposal of Extraordinary Privileged Dividend to Savings Shareholders and simultaneous mandatory conversion of the saving shares into ordinary shares

If none of the shareholders exercise the withdrawal right, the transaction can be completed by the end of September

The Extraordinary General Shareholders’ Meeting and the Special Saving Shareholders’ Meeting approved today, in the respective meetings, the announced proposal of distribution to savings shares only of an extraordinary privileged dividend (Euro 80.00 per each group of no. 10 savings shares and no. 3 ordinary shares of HeidelbergCement AG per each group of no. 10 savings shares) and simultaneous mandatory conversion of savings shares into ordinary shares (no. 1 ordinary share for each group of no. 10 savings shares).

If none of the shareholders exercise the withdrawal right, the transaction is expected to be completed by the end of September.

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