Documents relating to item 7 of the agenda

Resolution on the approval of the amendment of the existing domination and profit and loss transfer agreement between HeidelbergCement AG and HeidelbergCement International Holding GmbH

The combined management report of HeidelbergCement AG and the Group as well as the list of shareholdings pursuant to sec. 285 no. 11 of the German Commercial Code (HGB) can be found in the respective Annual Report.