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Voting results

At the time of voting on agenda items 2 to 8, 8,471,050 no-par value shares with a matching number of voting rights were present. 8,471,050 voting rights for class A shares and 0 voting rights for class S shares. In addition, there were 53,509,549 postal votes. This corresponds to a total of approx. 82.4 % of the stock capital.

Appropriation of distributable profit for the 2022 financial year

Resolution on agenda item 2

YES votes61,824,921votes
NO votes33,428votes
Abstentions*122,250votes

The number of shares, for which valid votes were casted, amounts to 61,858,349, corresponding to 82.4 % of the statutory stock capital.

The Annual General Meeting adopted the management's proposal with 99.9 %.

Discharge of the members of the Executive Board for the 2022 financial year

Resolution on agenda item 3

YES votes61,704,279votes
NO votes88,129votes
Abstentions*188,191votes

The number of shares, for which valid votes were casted, amounts to 61,792,408, corresponding to 82.2 % of the statutory stock capital.

The exclusion of voting rights pursuant to Section 136 AktG was observed.

The Annual General Meeting adopted the management's proposal with 99.9 %.

Discharge of the members of the Supervisory Board for the 2022 financial year

Resolution on agenda item 4

YES votes60,843,910votes
NO votes949,592votes
Abstentions*186,857votes

The number of shares, for which valid votes were casted, amounts to 61,793,502, corresponding to 82.2 % of the statutory stock capital.

The exclusion of voting rights pursuant to Section 136 AktG was observed.

The Annual General Meeting adopted the management's proposal with 98.5 %.

Election of the auditor for the Annual Financial Statements and the Consolidated Financial Statements and the auditor for the review of interim financial reports

Resolution on agenda item 5

YES votes61,721,601votes
NO votes177,477votes
Abstentions*81,521votes

The number of shares, for which valid votes were casted, amounts to 61,899,078, corresponding to 82.3 % of the statutory stock capital.

The Annual General Meeting adopted the management's proposal with 99.7 %.

Approval of the remuneration report

Resolution on agenda item 6

YES votes59,723,026votes
NO votes2,154,038votes
Abstentions*103,535votes

The number of shares, for which valid votes were casted, amounts to 61,877,064, corresponding to 82.3 % of the statutory stock capital.

The Annual General Meeting adopted the management's proposal with 96.5 %.

Amendments to the articles of association

Resolution on agenda item 7.1 - Revision of Article 18 of the articles of association

YES votes61,252,532votes
NO votes590,306votes
Abstentions*137,761votes

The number of shares, for which valid votes were casted, amounts to 82.2 %, corresponding to 61,842,838 % of the statutory stock capital.

The Annual General Meeting adopted the management's proposal with 99.1 %.

 

Resolution on agenda item 7.2 - Revision of Article 21 (4) of the articles of association

YES votes60,092,559votes
NO votes1,764,695votes
Abstentions*123,345votes

The number of shares, for which valid votes were casted, amounts to 61,857,254, corresponding to 82.2 % of the statutory stock capital.

The Annual General Meeting adopted the management's proposal with 97.2 %.

Conclusion of a Takeover and Amendment Agreement between HHLA Container Terminal Altenwerder GmbH, SCA Service Center Altenwerder GmbH and HHLA to the Profit and Loss Transfer Agreement of 20 December 2001

Resolution on agenda item 8

YES votes61,830,056votes
NO votes50,845votes
Abstentions*99,698votes

The number of shares, for which valid votes were casted, amounts to 61,880,901, corresponding to 82.3 % of the statutory stock capital.

The Annual General Meeting adopted the management's proposal with 99.9 %.

* The abstentions are not counted in the number of valid votes