DGAP-Adhoc

Dyckerhoff AG: Dyckerhoff Aktiengesellschaft: Initiation of squeeze-out procedure

Dyckerhoff AG  / Key word(s): Squeeze Out

08.02.2013 15:38

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Wiesbaden, February 8, 2013

Dyckerhoff Aktiengesellschaft: Initiation of squeeze-out procedure

Today, Buzzi Unicem SpA submitted to the Management Board of Dyckerhoff
Aktiengesellschaft, Wiesbaden, the request according to Section 327a para.
1 sent. 1 German Stock Corporation Act (Aktiengesetz - AktG) for a
resolution to be adopted at a shareholders´ meeting of Dyckerhoff
Aktiengesellschaft to transfer the shares held by the remaining
shareholders (minority shareholders) of Dyckerhoff Aktiengesellschaft to
Buzzi Unicem SpA (principal shareholder) in return for an adequate cash
compensation (so called squeeze-out).

Buzzi Unicem SpA directly and indirectly, due to the attribution of shares
according to Section 327a para. 2, Section 16 para. 4 AktG, holds a total
interest of 96.64 percent of the share capital of Dyckerhoff
Aktiengesellschaft and therefore is principal shareholder of Dyckerhoff
Aktiengesellschaft within the meaning of Section 327a para. 1 sent. 1 AktG.

The resolution regarding the squeeze-out of the other shareholders
(minority shareholders) shall be adopted at the next general shareholders´
meeting of Dyckerhoff Aktiengesellschaft. The previously scheduled date
(May 7, 2013) for the general shareholders´ meeting will probably be
postponed to July 2013. The exact date of the general shareholders´ meeting
will be announced on the company´s website shortly.

Dyckerhoff Aktiengesellschaft

Management Board

08.02.2013 DGAP´s Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
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Language:     English
Company:      Dyckerhoff AG
              Biebricher Str. 69
              65203 Wiesbaden
              Germany
Phone:        [phone]
Fax:          [phone]
E-mail:       [e-mail]
Internet:     dyckerhoff.com
ISIN:         DE0005591036, DE0005591002
WKN:          559103, 559100
Listed:       Regulierter Markt in Düsseldorf, Frankfurt (Prime Standard);
              Freiverkehr in Berlin, Hamburg, Hannover, München, Stuttgart

End of Announcement                             DGAP News-Service

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