| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3.1 | Discharge Management Board Member: Dr Dominik von Achten
| For |
| 3.2 | Discharge Management Board Member: René Aldach
| For |
| 3.3 | Discharge Management Board Member: Kevin Gluskie | For |
| 3.4 | Discharge Management Board Member: Hakan Gurdal | For |
| 3.5 | Discharge Management Board Member: Ernest Jelito | For |
| 3.6 | Discharge Management Board Member: Dr Nicola Kimm | For |
| 3.7 | Discharge Management Board Member: Dennis Lentz | For |
| 3.8 | Discharge Management Board Member: Jon Morrish | For |
| 3.9 | Discharge Management Board Member: Chris Ward | For |
| 4.1 | Discharge the Supervisory Board: Fritz-Jürgen Heckmann | Abstain |
| 4.2 | Discharge the Supervisory Board: Dr Bernd Scheifele | Oppose |
| 4.3 | Discharge the Supervisory Board: Heinz Schmitt | Abstain |
| 4.4 | Discharge the Supervisory Board: Barbara Breuninger | Abstain |
| 4.5 | Discharge the Supervisory Board: Birgit Jochens | Abstain |
| 4.6 | Discharge the Supervisory Board: Ludwig Merckle | Abstain |
| 4.7 | Discharge the Supervisory Board: Tobias Merckle | Abstain |
| 4.8 | Discharge the Supervisory Board: Luka Mucic | Abstain |
| 4.9 | Discharge the Supervisory Board: Dr Ines Ploss | Abstain |
| 4.10 | Discharge the Supervisory Board: Peter Riedel | Abstain |
| 4.11 | Discharge the Supervisory Board: Werner Schraeder | Abstain |
| 4.12 | Discharge the Supervisory Board: Margret Suckale | Abstain |
| 4.13 | Discharge the Supervisory Board: Dr Sopna Sury | For |
| 4.14 | Discharge the Supervisory Board: Professor Dr Marion Weissenberger-Eibl
| Abstain |
| 5 | Appoint the Auditors | For |
| 6 | Approve the Remuneration Report | Abstain |
| 7 | Amendment of the Existing Domination and Profit and Loss Transfer Agreement Between HeidelbergCement AG and HeidelbergCement International Holding GmbH | For |
| 8 | Amend Articles: Amend Company Name | For |
| 9 | Approve Fees Payable to the Board of Directors | For |
| 10 | Amend Articles: Hold Virtual General Meetings | For |
| 11 | Amend Articles: Allowing Members of the Supervisory Board to Attend Virtual General Meetings via Video and Audio Transmission | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Issue Bonds/Debt Securities | Oppose |
