Heidelberg Materials AG: Announcement of the Convening of the General Meeting in Berliner Straße 6, 69120 Heidelberg on 13.05.2026 according to article 121 AktG (German Stock Companies Act) with the objective of Europe-wide distribution

March 30, 2026

Heidelberg Materials AG / Announcement of the Convening of the General Meeting
Heidelberg Materials AG: Announcement of the Convening of the General Meeting in Berliner Straße 6, 69120 Heidelberg on 13.05.2026 according to article 121 AktG (German Stock Companies Act) with the objective of Europe-wide distribution

30.03.2026 / 15:05 CET/CEST
Announcement according to article 121 AktG (German Stock Companies Act), transmitted by EQS News - a service of EQS Group.
The issuer is solely responsible for the content of this announcement.

Heidelberg Materials AG announces the convening of the General Meeting.
Please find the full text of the announcement here:

English: https://hv.eqs-cockpit.com/ebanz_agm/260312015486/en/BAnz_AGM_2026_Invitation_HMAG_FINAL_EN.pdf

30.03.2026 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

Language:	English
Company:	Heidelberg Materials AG
	Berliner Straße 6
	69120 Heidelberg
	Germany
Phone:	+49 6221 48113227
Fax:	+49 6221 48113217
E-mail:	ir-info@heidelbergmaterials.com
Internet:	https://www.heidelbergmaterials.com
ISIN:	DE0006047004
WKN:	604700
Listed:	Frankfurt am Main, Stuttgart, München, Düsseldorf


End of News	EQS News Service

2300418 30.03.2026 CET/CEST

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