Deutsch Search Activities Careers News & Media Sustainability Investor Relations About HOCHTIEF Home Investor Relations Financial calendar Financial calendar In our financial calendar you will find all important event and publication dates. Previous 2021 2020 Next February 18, 2021 FY 2020 Results Presentation, Conference Call for Analysts and Investors May 6, 2021 Annual General Meeting 2021 May 11, 2021 Publication Quarterly Report 2021 July 7, 2021 Payment of Dividend July 27, 2021 Publication Half-year Report 2021, Conference Call for Analysts and Investors October 28, 2021 Publication Interim Report 2021, Conference Call for Analysts and Investors HOCHTIEF-Share 66.60 -5.42% Share price minimum 15 minutes delayed 11/26/2021/17:35 Dataprotection Imprint We build Berlin New York Sydney Hamburg Prag Expertise Construction Services and mining PPP and concessions Homepage Activities Careers News & Media Sustainability Investor Relations About HOCHTIEF Follow us © HOCHTIEF Aktiengesellschaft 2021

Deutsch Search Activities Careers News & Media Sustainability Investor Relations About HOCHTIEF Home Investor Relations Annual General Meeting Annual General Meeting All HOCHTIEF shareholders are invited to the annual general meeting. On this page you will find all documents and other useful information about the Annual General Meeting. Previous Virtual Annual General Meeting 2021 Virtual Annual General Meeting 2020 Next The virtual Annual General Meeting was held on Thursday, May 6, 2021. Annual General Meeting Speech Marcelino Fernández Verdes (CEO) Download Presentation Marcelino Fernández Verdes (CEO) Download Press release Download Voting results Download Use of the unappropriated net profit Download HOCHTIEF Aktiengesellschaft - Annual General Meeting 2021: Information according to Table 8 of the Implementing Regulation (EU) 2018/1212 (German only) Download Stream Invitation/Agenda Notice of Annual General Meeting 2021 Download Explanatory Reports Executive Board's explanatory report to the General Shareholders' Meeting pursuant to Sec. 176 (1) of the German Stock Corporation Act (AktG) with reference to Sec. 289a (1) and Sec. 315a (1) of the German Commercial Code (HGB) at reporting date December 31, 2019 (German only) Download Financial Reports HOCHTIEF Group Report 2020 Download Annual Financial Statements of HOCHTIEF Aktiengesellschaft as of December 31, 2020 Download Further Information HOCHTIEF-Share 66.60 -5.42% Share price minimum 15 minutes delayed 11/26/2021/17:35 Dataprotection Imprint We build Berlin New York Sydney Hamburg Prag Expertise Construction Services and mining PPP and concessions Homepage Activities Careers News & Media Sustainability Investor Relations About HOCHTIEF Follow us © HOCHTIEF Aktiengesellschaft 2021