Ad hoc announcement according to § 15 WpHG
Wiesbaden, May 10, 2013
Today, Buzzi Unicem SpA as principal shareholder of Dyckerhoff Aktiengesellschaft, Wiesbaden, informed the Management Board of Dyckerhoff Aktiengesellschaft that Buzzi Unicem SpA will provide an amount of EUR 47.16 for each common bearer share and EUR 47.16 for each preferred bearer share of Dyckerhoff Aktiengesellschaft as cash compensation for the transfer of the shares of the minority shareholders to Buzzi Unicem SpA in accordance with the squeeze-out procedure under sec. 327a et seqq. German Stock Corporation Act (AktG).
The resolution regarding the squeeze-out shall be adopted at the next general shareholders' meeting of Dyckerhoff Aktiengesellschaft, which is scheduled for July 12, 2013.
Dyckerhoff Aktiengesellschaft
Management Board
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