Documents relating to item 12 of the agenda
Resolution on the approval of the amendment agreement of 2 March 2021 to the existing control and profit and loss transfer agreement between HeidelbergCement AG and HeidelbergCement International Holding GmbH
The combined management report of HeidelbergCement Group and HeidelbergCement AG 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.