HEIDELBERGCEMENT AG

Personnel change in the Supervisory Board of HeidelbergCement

Following an application of the company, the Local Court (Amtsgericht) of Mannheim/Germany supplemented the Supervisory Board of HeidelbergCement AG by appointing Margret Suckale as a member in the capacity of shareholder representative. She succeeds Alan Murray, who had resigned from his position. Her term of appointment will expire on the occasion of the by-election held at the next Annual General Meeting of HeidelbergCement AG on 09.05.2018.

Margret Suckale was chairwomen of the Employers’ Federation for the Chemical Industry (BAVC) and a member of the Board of Executive Directors at BASF SE until May 2017. In this function, she was responsible for Human Resources, Engineering & Maintenance, Environmental Protection, Health & Safety and the European Site & Verbund Management. At the same time, she was site manager of the plant Ludwigshafen. Before that, she was personnel director first at Deutsche Bahn AG and then at DB Mobility & Logistics AG.

www.heidelbergcement.com

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