Registration of Transfer Resolution Entered in Commercial Register



Wiesbaden, August 27, 2013 - Today the resolution passed by Dyckerhoff's Annual General Meeting on July 12, 2013, which approved the squeeze-out initiated by Buzzi Unicem for the transfer of all outstanding ordinary and preferred Dyckerhoff shares still held by minority shareholders, was entered in the Commercial Register in Wiesbaden / Germany.

Consequently, the transfer of the shares has become effective and as from today Buzzi Unicem holds 100% of Dyckerhoff AG's share capital.

The payment to the minority shareholders of the cash consideration equal to €47.16 per share (for a total amount of €65.3 million) is expected to take place on August 30, 2013.

The stock exchange listing of the shares of Dyckerhoff AG will be terminated shortly. The stock exchange trading taking place until such termination is a trade with the cash compensation rights of the minority shareholders only.

distributed by