To the best of our knowledge, and in accordance with the applicable reporting principles, the consolidated financial statements give a true and fair view of the assets, liabilities, financial position and profit or loss of the Group, and the Group management report includes a fair review of the development and performance of the business and the position of the Group, together with a description of the principal opportunities and risks associated with the expected development of the Group.

HOCHTIEF Aktiengesellschaft

The Executive Board

Essen, February 16, 2009

Dr. Lütkestratkötter 		Ehlers



Dr. Lohr                            Dr. Noé



Dr. Rohr