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Member of the Executive Board: Andreas Kern, Dominik von Achten · Authorized signatory (ppa): Volker Klapperich, Henrik Wesseling Hrb3 May 2013 German Trade Register Announcements, Germany (02/05/2013)
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Heidelberg, Cement AG,
Unnamed street ??, 69120 Heidelberg, Germany
. Personal data changed at the Board of Management: Dr. von Achten, Dominik, Heidelberg, *??.??.????; Kern, Andreas, Bernau a. Chiemsee, *??.??.????. Overall prokura together with a member of the Board of Management: Dr. Klapperich, Volker, Warendorf, *??.??.????; Wesseling, Henrik, Heidelberg, *??.??.????.
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: Heidelberg Materials AG, Heidelberg, Germany.