HOCHTIEF Annual Report 2006

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Indexed performance of HOCHTIEF stock in 2006

HOCHTIEF stock: Historical performance

2005 2006

Number of shares Million 70.0 70.0

Of which issued Million 63.6 65.7

Market capitalization EUR million 2,648 3,864

High EUR 37.83 58.77

Low EUR 23.00 37.24

Close EUR 37.83 55.20

Shares traded
(average per day) 399,962 393,763

Dividend per share EUR 0.90 1.10

Total dividends EUR million 63.0 77.0

Earnings per share EUR 1.07 1.37

Dividends

The Executive Board and Supervisory Board propose that the EUR 77,000,000 unappropriated net profit for the 2006 fiscal year should be used to pay a dividend of EUR 1.10 on each of the 70,000,000 no-par-value shares making up the company's nominal capital stock of EUR 179,200,000.00. HOCHTIEF will then have increased its dividends by an average of more than 17 percent a year for five years in succession. This is in line with the company's long-term strategy.

General Shareholders' Meeting 2006

HOCHTIEF Aktiengesellschaft's Executive Board presented the 2005 financial statements at the General Shareholders' Meeting on May 10, 2006. Stockholders were also provided with information about the Group's current business performance and financial and strategic goals. Well over 95 percent voted in favor of the motions brought by the Supervisory Board and the Executive Board. The attendance rate was 57.4 percent.

Own shares

HOCHTIEF sold holdings of its own shares as planned in the course of 2006 to meet obligations under current and future Long-term Incentive Plans. 4,312,059 (6.16 percent) of HOCHTIEF shares remained in the company's possession as of December 31, 2006. These were purchased between September 1999 and October 2001.

Ownership structure

Of the 70,000,000 no-par-value shares in HOCHTIEF Aktiengesellschaft, a total of 68.76 percent were freely traded at the end of 2006. By the definition used by the stock exchange, this free float does not include the shares owned by Custodia Holding AG (25.08 percent) or by HOCHTIEF itself (6.16 percent).

The regional distribution of the 70,000,000 shares is as follows: 51 percent were held in Germany, 21 percent in the UK, 15 percent in the USA, four percent in Scandinavia and the remainder mostly elsewhere in continental Europe.