Ad-hoc | 24 March 2004 15:09

HeidelbergCement AG: Proposal of distribution of dividends

Ad-hoc-announcement transmitted by DGAP. The issuer is solely responsible for the content of this announcement. ——————————————————————————– Proposal of distribution of dividends The Managing Board and the Supervisory Board of HeidelbergCement AG, Heidelberg, recommend the following proposal to the Annual General Meeting that will convene for 6 May 2004: distribution of a cash dividend of EUR 1.15 Euro per share entitled to receive dividends. Heidelberg, March 24, 2004 The Managing Board end of ad-hoc-announcement (c)DGAP 24.03.2004 ——————————————————————————– WKN: 604700; ISIN: DE0006047004; Index: MDAX Listed: Amtlicher Markt in Düsseldorf, Frankfurt (Prime Standard), München und Stuttgart; Freiverkehr in Berlin-Bremen, Hamburg und Hannover 241509 Mär 04