HOCHTIEF AG Company Profile

Opernplatz 2		Tel: +49 201 824 0
D-45128 Essen		Fax: +49 201 824 2777
		investor-relations@hochtief.de
Germany		www.hochtief.de
Europe

Date of Establishment	1874
Employees	70,657
Ticker Symbol	Germany: HOT
SIC Codes	1611 1622 1623 1629
Sector	Engineering Construction


HOCHTIEF AG Principal Activities and Company Overview
HOCHTIEF AG is a international provider of construction services and one of the five biggest construction companies globally. The Company operates though the following divisions:- � Airport: provision of airport management services through HOCHTIEF AirPort. The division has stakes in Athens, D�sseldorf, Hamburg and Sydney airport. � Development: provision of property, facility and infrastructure development and management services. � Construction Services Americas: provision of construction services in the United States, Brazil and Canada � Construction Services Asia/Pacific: provision of construction services in Australia and Asia through subsidiary Leighton Holdings. Additionally the division provides construction services in Southern Africa through associate company Concor Limited. � Construction Services Europe: provision of construction services in selected European markets.

HOCHTIEF AG Board of Directors
Dr Martin Kohlhaussen, Chairman Gerhard Peters, Deputy Chairman Angel Garc�a Altozano, Director Alois Binder, Director Detlev Bremkamp, Director G�nter Haardt, Director Lutz Kalkofen, Director Hans Peter Keitel, Director Josef Hess, Director Raimund Neubauer, Director Udo Paech, Director Gerrit Pennings, Director Heinrich von Pierer, Director Wilhelm Simson, Director Tilman Todenh�fer, Director Marcelino Fern�ndez Verdes, Director Klaus Wieseh�gel, Director

HOCHTIEF AG Leadership, Senior Decision Makers and Key Executives
Herbert L�tkestratk�tter, Chairman of the Executive Board Frank Stieler, Member of the Executive Board HOCHTIEF Europe Division and Insurance Business Burkhard Lohr, Member of the Executive Board Chief Financial Officer Peter No�, Member of the Executive Board HOCHTIEF Concessions and HOCHTIEF Asia Pacific Martin Rohr, Member of the Executive Board Real Estate division and Global Procurement

Full HOCHTIEF AG company profile includes*:-
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