Heidelberg Materials Betoon AS

Name	Position	Phone Number	E-Mail	Address Country	Authorization End Date	Start Date	End Date
Povilas Bradulskis	Member of the supervisory board	Login to see	Login to see	Estonia		2024-02-04
Aigars Usāns	Member of the supervisory board	Login to see	Login to see		2027-08-22	2022-08-22
Meelis Einstein	Chairman of the supervisory board	Login to see	Login to see	Estonia	2026-02-11	2021-02-11
Nasdaq CSD SE	The registrar of the shares of the fund	Login to see	Login to see	Latvia		2017-09-28
Ernst & Young Baltic AS	Audit firm	Login to see	Login to see	Estonia		2005-06-13
Indrek Rahu	Management board member	Login to see	Login to see	Estonia	2021-07-12	2003-10-17
KPMG Baltics OÜ	Audit firm	Login to see	Login to see	Estonia		2003-05-21

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: HEIDELBERGCEMENT NORTHERN EUROPE AB	Stockholder	Login to see	Login to see	Sweden	100	Sole property	EUR	40011		2023-08-16

Register No	NR	Start Date	End Date	Reg Date of Justice	VAT Payer Number
10940336		2003-05-21		2003-05-22	EE100830002

Regulation ID	Regulation Date	Type	Status
Ä 10071752 / 20	2023-07-18 11:49:45	Entry	Entered into force
Ä 10071752 / M5	2023-07-12 07:56:29	A ruling on the elimination of the deficiencies	Signed
Ä 10071752 / 14	2016-09-01 15:08:26	Entry	Entered into force

Title	Registrar	Registration Date	End Date	Status
betoonimüük.ee	Zone Media OÜ	2023-11-20	2024-11-21	ok (paid and in zone)
betoonpluss.ee	Zone Media OÜ	2023-11-20	2024-11-21	ok (paid and in zone)
teebetoon.ee	Telia Eesti AS	2013-07-05	2023-07-06	ok (paid and in zone)
cemflow.ee	Telia Eesti AS	2013-07-01	2025-07-02	ok (paid and in zone)
betoon.ee	Telia Eesti AS	2010-07-04	2022-11-27	ok (paid and in zone)
hcb.ee	Telia Eesti AS	2010-07-04	2022-11-27	ok (paid and in zone)
tarim.ee	Telia Eesti AS	2010-07-04	2022-12-01	ok (paid and in zone)

• Land transport and transport via pipelines
• Freight transport by road and removal services
• Freight transport by road
• Freight transport by road

• Specialised construction activities
• Other specialised construction activities
• Other specialised construction activities n.e.c.
• Ground works, concrete works and other bricklaying works

• Other personal service activities
• Other personal service activities
• Other personal service activities n.e.c.
• Other service activities

• Wholesale trade, except of motor vehicles and motorcycles
• Non-specialised wholesale trade
• Non-specialised wholesale trade
• Non-specialised wholesale trade

• Manufacture of other non−metallic mineral products
• Manufacture of articles of concrete, cement and plaster
• Manufacture of ready−mixed concrete
• Manufacture of ready−mixed concrete