HeidelbergCement announces change in its Supervisory Board

Kerry Clines

January 28, 2010

The Local Court of Mannheim/Germany has appointed Dr.-Ing. Herbert Lütkestratkötter and Alan Murray as supplemental members of the Supervisory Board of HeidelbergCement AG to represent the shareholders, according to a report in Construction & Maintenance. They will replace the former Supervisory Board members Eduard Schleicher and Gerhard Hirth, who resigned from their positions at the end of 2009 in response to the changes in the shareholder structure of HeidelbergCement. Their terms of appointment will expire on occasion of the by-election held at the next annual General Meeting of HeidelbergCement AG on May 6, 2010.

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