| 1. | Receive the Financial Statements | Non-Voting |
| 2. | Approve the Dividend of EUR 3.60 per Share | For |
| 3.1 | Discharge the Management Board Member Dominik Von Achten | For |
| 3.2 | Discharge the Management Board Member René Aldach | For |
| 3.3 | Discharge the Management Board Member Katharina Beumelburg | For |
| 3.4 | Discharge the Management Board Member Roberto Callieri | For |
| 3.5 | Discharge the Management Board Member Axel Conrads | For |
| 3.6 | Discharge the Management Board Member Hakan Gurdal | For |
| 3.7 | Discharge the Management Board Member Dennis Lentz | For |
| 3.8 | Discharge the Management Board Member Jon Morrish | For |
| 3.9 | Discharge the Management Board Member Chris Ward | For |
| 4.1 | Discharge the Supervisory Board Member Bernd Scheifele | For |
| 4.2 | Discharge the Supervisory Board Member Werner Schraeder | For |
| 4.3 | Discharge the Supervisory Board Member Barbara Breuninger | For |
| 4.4 | Discharge the Supervisory Board Member Gunnar Groebler | For |
| 4.5 | Discharge the Supervisory Board Member Katja Karcher | For |
| 4.6 | Discharge the Supervisory Board Member Ludwig Merckle | For |
| 4.7 | Discharge the Supervisory Board Member Luka Mucic | For |
| 4.8 | Discharge the Supervisory Board Member Markus Oleynik | For |
| 4.9 | Discharge the Supervisory Board Member Peter Riedel | For |
| 4.10 | Discharge the Supervisory Board Member Margret Suckale | For |
| 4.11 | Discharge the Supervisory Board Member Sopna Sury | Abstain |
| 4.12 | Discharge the Supervisory Board Member Anna Toborek-Kacar | For |
| 5.1 | Appoint the Auditors, PwC | For |
| 5.2 | Appoint the Sustainability Auditors, PwC | For |
| 6. | Approve the Remuneration Report | Oppose |
| 7. | Approve Related Party Transaction with Heidelber Materials Amwa Holding gmbh | For |
| 8. | Approve Related Party Transaction with Heidelberg Materials Asia Holding gmbh | For |
