Ad-hoc | 22 January 2005 13:03

Bernd Scheifele new Chairman of the Managing Board of HeidelbergCement

Ad hoc announcement §15 WpHG Bernd Scheifele new Chairman of the Managing Board of HeidelbergCement Bernd Scheifele new Chairman of the Managing Board of HeidelbergCement Ad hoc announcement transmitted by DGAP. The issuer is solely responsible for the content of this announcement. —————————————————————————— In its today’s meeting, the Supervisory Board of HeidelbergCement AG appointed Dr. Bernd Scheifele the new Chairman of the Managing Board. Scheifele, currently Chairman of the company’s Supervisory Board, will assume the chairmanship as of 1 February 2005. The Supervisory Board elected Fritz-Jürgen Heckmann as successor of Scheifele as Chairman of the Supervisory Board. Heidelberg, 22 January 2005 The Managing Board HeidelbergCement AG Berliner Strasse 6 69120 Heidelberg Deutschland ISIN: DE0006047004 WKN: 604700 Listed: Amtlicher Markt in Düsseldorf, Frankfurt (Prime Standard), München und Stuttgart; Freiverkehr in Berlin-Bremen, Hamburg und Hannover End of ad hoc announcement (c)DGAP 22.01.2005 221303 Jän 05