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Merger: HeidelbergCement AG · Address Hrb4 May 2011 German Trade Register Announcements, Germany (28/04/2011)

Overview

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Marmor-Industrie Kiefer GmbH, Ungenannte Str. ??, 83088 Kiefersfelden, Germany. Business address: Ungenannte Str. ??, 83088 Kiefersfelden, Germany. The company has merged as a transferring entity with its HeidelbergCement AG registered office in Heidelberg (District Court of Mannheim HRB 330082) on the basis of the merger agreement of April 27, 2011 and the resolution of the shareholders' meeting of the same day. The merger will only become effective when the merger is entered in the commercial register of the acquiring company. Unregistered: The creditors of the entities participating in the merger shall be notified in writing of their claim in writing, provided that they cannot claim satisfaction within six months of the date on which the registration of the merger has been entered in the register of the registered office of the entity of which they are, in accordance with § 19 Abs. 3 UmwG. However, they are entitled to that right only if they demonstrate that the merger jeopardises the fulfilment of their claim.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Marmor-Industrie Kiefer GmbH, Kiefersfelden, Germany.

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