Information for shareholders

Dear shareholders, An extraordinary assembly of the joint stock company Cement Hranice, head office Hranice I – Město, Bělotinská 288, CZ - 753 39, IČ: 15504077 registered at Ostrava regional court, dept. B no.140, hereafter referred to as “the Company”, voted for the transfer of all company shares to the ownership of remaining shareholders in the majority shareholder Dyckerhoff Aktiengesellschaft, head office in Wiesbaden, Germany, according to statute § 183i and article no. 513/1991 of the business legal code, currently binding.

The principal shareholder provides for each purchased share a financial settlement to the amount of 2,262 CZK (two thousand two hundred and sixty two Czech crowns) per share. Recommended price of the settlement mentioned above is in accordance with certification ÚOM VŠB-TUO-037/09/2005 administered by the Property Valuation Institute EkF VŠB – TU Ostrava, head office: Sokolská třída 33, 701 21 Ostrava 1, IČ: 61989100.

Further information can be obtained as follows:

Cement Hranice company
Ing. Jiří Haša
Financial Director
Bělotínská 288
753 39 Hranice I – Město
Czech Republic

Tel.: +420 581 829 428
Email: jhasa@cement.cz