INFORMATION ABOUT SHAREHOLDERS OF HOCHTIEF AG

In connection with information on the internet and social media, we kindly inform that in 2008 Oleg Deripaska sold his shares at HOCHTIEF. Shareholder registers that identify the majority of HOCHTIEF AG shareholders show, that among company’s shareholders there isn’t currently any shareholder from Russia.

Furthermore we inform that no Russian investor is a beneficial owner of HOCHTIEF Polska S.A. within the meaning of the provisions of the Anti-Money Laundering and Terrorist Financing Act of March 1, 2018 (i.e.: Journal of Laws of 2021, item 1132, as amended), as confirmed by the entries in the open Central Register of Beneficial Owners maintained by the Minister of Finance.