Heidelberg Annual General Meeting for Financial Year 2012/2013

Around 1750 shareholders participated in the Annual General Meeting of Heidelberg for financial year 2012/2013, which was held at the Congress Centre Rosengarten in Mannheim. Around 32 percent of the company’s share capital was represented at the event. The Management Board discussed the company’s strategy and the balance sheet for the past financial year. Dr. Gerold Linzbach, CEO of the company, made his first speech to the shareholders of Heidelberg. In it, he analysed where he feels Heidelberg is at and then highlighted where the company is heading in the medium term. Approval from the company’s shareholders was needed for five of the six items on the AGM’s agenda. These included the election of Supervisory Board members. For the resolution covering the appointment of members of the Supervisory Board, the large majority of the eligible voters agreed with the proposed candidates. At the constituent meeting of the new Supervisory Board that took place after the AGM, Robert Koehler, 64, was re-elected as the Chairman of the Heidelberg Supervisory Board until 2018. Shareholders also voted on a further four resolutions with a clear majority. The Supervisory Board will comprise only twelve members in the future in accordance with the Memorandum and Articles of Association and the German Co-Determination Act (Mitbestimmungsgesetz). The members who represent shareholders were to be elected by the AGM as set out in the German Stock Corporation Act (Aktiengesetz) regulations. The six employee representatives were elected as set out in the German Co-Determination Act during a separate procedure prior to the AGM. The new term of office begins when the AGM ends on July 23, 2013. Supervisory Board members elected by the shareholders: Robert J. Koehler, Wiesbaden Mr. Koehler is Chairman of the Executive Committee of SGL Carbon SE, Wiesbaden. Edwin Eichler, Dusseldorf Mr. Eichler is an independent business consultant with EICHLER M+B Consulting. Dr. Siegfried Jaschinski, Stuttgart Dr. Jaschinski is a member of the Board of Management of MainFirst Bank AG, Frankfurt. Dr. Herbert Meyer, Königstein/Taunus Dr. Meyer is an independent business consultant. Lone Fønss Schrøder, Hornbaek, Denmark Ms. Fønss Schrøder is a non-executive member of administrative bodies for several German and foreign companies. Prof. Günther Schuh, Aachen Prof. Schuh is a university professor and holder of the Chair for Production System Technology at the RWTH Aachen University. Figures: Gerold Linzbach, CEO of Heidelberger Druckmaschinen AG, at the Annual General Meeting for financial year 2012/2013 held at the Congress Center Rosengarten in Mannheim.