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Company statute Hrb18 Dec 2009 German Trade Register Announcements, Germany (14/12/2009)

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Heidelberg, Cement AG, Heidelberg (
Berliner Straße 6, 69120 Heidelberg
). On December 9, 2009, the Supervisory Board approved the amendment of the Articles of Association in Section 8 (1) (Supervisory Board).

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.