Heidelberg Materials (HEI) investor relations material

Opening remarks and agenda

• The AGM was opened by the Chairman, welcoming shareholders, media, employees, and guests, and outlining the virtual format and agenda structure.

• The meeting was divided into formalities, agenda presentation, general debate, and voting on items two through eight.

• Shareholders could participate via a secure investor portal, with simultaneous English translation and extensive rights to speak, submit motions, and request information.

• The AGM was convened in due form and time, with all relevant documents made available online.

Financial performance review

• Revenue, operating profit, and adjusted earnings per share all increased, with a record result for the year.

• Operating margin rose to 21.8%, adjusted EPS to EUR 12.41, and return on invested capital to 10.4%.

• Free cash flow remained strong at EUR 2.1 billion, and specific net CO2 emissions decreased by 3%.

• Total shareholder return reached 87%, outperforming the German benchmark index.

Board and executive committee updates

• The Supervisory Board and Managing Board worked closely, with regular reporting on business, strategy, risk, compliance, and sustainability.

• Dr. Roberto Callieri and Dr. Axel Conrads had their board appointments renewed early, ensuring leadership continuity.

• Supervisory Board attendance rates were 98.61% for full meetings and 100% for committee meetings.