Heidelberg Materials Kunda AS

Name	Position	Phone Number	E-Mail	Address Country	Authorization End Date	Start Date	End Date
Dominik Michel	Member of the supervisory board	Login to see	Login to see			2024-05-23
Aktsiaselts PricewaterhouseCoopers	Audit firm	Login to see	Login to see	Estonia		2023-04-28
Giv K Brantenberg	Chairman of the supervisory board	Login to see	Login to see		2027-05-24	2022-05-24
Thea Stene	Member of the supervisory board	Login to see	Login to see	Norway	2026-05-25	2021-05-25
Nasdaq CSD SE	The registrar of the shares of the fund	Login to see	Login to see	Latvia		2017-09-28
Arvid Stjernberg	Member of the supervisory board	Login to see	Login to see	Sweden	2025-05-26	2015-05-20
Meelis Einstein	Management board member	Login to see	Login to see	Estonia	2023-05-25	2008-06-27

Name	Position	Phone Number	E-Mail	Address Country	Share Percentage	Share Ownership Type	Share Currency	Share Amount	Authorization End Date	Start Date	End Date
Omanikukonto: CRH EUROPE INVESTMENTS B.V.	Stockholder	Login to see	Login to see	Netherlands	25	Sole property	EUR	6261.1		2023-08-16
Omanikukonto: HEIDELBERGCEMENT SWEDEN AB	Stockholder	Login to see	Login to see	Sweden	75	Sole property	EUR	18783.3		2023-08-16

Register No	NR	Start Date	End Date	Reg Date of Justice	VAT Payer Number
10156772		1994-01-01		1994-01-01	EE100463327

Regulation ID	Regulation Date	Type	Status
Ä 39998493 / 11	2023-07-25 12:29:15	Entry	Entered into force
Ä 39998493 / 10	2023-07-17 07:35:57	Entry	Entered into force
Ä 39998493 / M7	2023-07-04 08:58:37	A ruling on the elimination of the deficiencies	Signed
Ä 39998493 / 3	2015-02-10 08:21:55	Entry	Entered into force

Title	Activity Area	Start Date	End Date	Valid	Phone Number	E-Mail	Date of Decision	Issuer of License	Applier	Number of Decision	Permit Number
Notice of economic activities	Owner supervision	2006-08-22	2022-02-25		+372 6 209 650, +372 32 29 900	[email protected]			Meelis Einstein (phone: +3723229900, email: [email protected])		EEO000984

Title	Registrar	Registration Date	End Date	Status
tsement.ee	Telia Eesti AS	2010-07-04	2023-09-15	ok (paid and in zone)
knc.ee	Zone Media OÜ	2010-07-04	2023-09-15	ok (paid and in zone)

• Electricity, gas, steam and air conditioning supply
• Electric power generation, transmission and distribution
• Trade of electricity
• Trade of electricity

• Wholesale trade, except of motor vehicles and motorcycles
• Wholesale on a fee or contract basis
• Agents involved in the sale of a variety of goods
• Agents involved in the sale of a variety of goods

• Other mining and quarrying
• Quarrying of stone, sand and clay
• Operation of gravel and sand pits; mining of clays and kaolin
• Manufacture of crushed stone

• Real estate activities
• Rental and operating of own or leased real estate
• Rental and operating of own or leased real estate
• Rental and operating of own or leased real estate

• Manufacture of other non−metallic mineral products
• Manufacture of cement, lime and plaster
• Manufacture of cement
• Manufacture of cement

• Extraction of crude petroleum and natural gas
• Extraction of crude petroleum
• Extraction of crude petroleum
• Mining of oil shale and extraction of crude petroleum

• Manufacture of other non−metallic mineral products
• Manufacture of abrasive products and non−metallic mineral products n.e.c.
• Manufacture of other non−metallic mineral products n.e.c.
• Manufacture of other non−metallic mineral products n.e.c.

• Other mining and quarrying
• Quarrying of stone, sand and clay
• Operation of gravel and sand pits; mining of clays and kaolin
• Operation of gravel and sand pits; mining of clays and kaolin