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Member of the Executive Board: Albert Scheuer, Dominik von Achten · Authorized signatory (ppa) (1) Hrb15 Oct 2007 German Trade Register Announcements, Germany (08/10/2007)

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Heidelberg, Cement AG, Heidelberg (
Unnamed street ??, 69120 Heidelberg, Germany
). Appointed a.s. Executive Board member: Dr. von Achten, Dominik, Düsseldorf, *??.??.????; Dr. Scheuer, Albert, Wiesloch, *??.??.????. Overall prokura together with a member of the board: ???????, ?????, Efringen-Kirchen, *??.??.????.
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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.

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