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Bilfinger BergerShareholders' Structure

Shareholders' Structure
Retail Investors

12%

Institutional Shareholders Germany

28%

Institutional Shareholders United Kingdom

31%

Institutional Shareholders United States

14%

Institutional Shareholders France

2%

Institutional Shareholders Scandinavia

2%

Institutional Shareholders Belgium

1%

Other institutional Shareholders

5%

Bilfinger Berger AG (treasury shares)

5%

Status: June 30, 2008

Shareholders that have presently exceeded threshold values in accordance with § 21 of the Securities Trading Act (WpHG) are: Artemis Investment Mangement Ltd. (October 2007: 5.06%), DJE Investment S.A. (November 2008: 5.03%), AXA S.A. (July 2008: 3.30%), Fidelity (November 2008: 3.11%), Invesco Limited (January 2008: 3.01%) and DWS Investment GmbH (October 2007: 3.003%)

Overview voting rights (Disclosures according to § 26 WpHG)

Regional split of institutional investors

Shareholder Structure