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Member of the Executive Board: René Aldach, Nicola Kimm, Dennis Lentz · No longer Authorized signatory (ppa) (2) Hrb5 Oct 2021 German Trade Register Announcements, Germany

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HRB 330082: Heidelberg, Cement AG,
Unnamed street ??, 69120 Heidelberg, Germany
. Appointed a.s. Board of Directors: Aldach, René, Heidelberg, **??.??.????; Dr. Kimm, Nicola, Seeheim-Jugenheim, **??.??.????; Lentz, Dennis, Landau, **??.??.????. Procura terminated: Aldach, René, Heidelberg, **??.??.????; Lentz, Dennis, Landau, **??.??.????.

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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