| HEIDELBERG MATERIALS AG | 08/05/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the auditors | Oppose |
| 6 | Authorise Share Repurchase | For |
| 7 | Authority to cancel existing authorised capital, to create new authorised capital and related amendments to the articles | For |
| 8 | Amend Articles: disclosure of company notice | For |