Ad hoc: Chairman of the Executive Board will not renew his contract after its expiration at the end of 2016

Disclosure of an ad hoc announcement in accordance to § 15 WpHG

The Chairman of Hamburger Hafen und Logistik Aktiengesellschaft’s Executive Board, Klaus-Dieter Peters, today informed the company’s Supervisory Board that he will not be at the company’s disposal after the expiration of his contract as of 31 December 2016.

It is with much regret that the Supervisory Board accepts Mr. Peters’ decision not to renew his contract after 14 years as Chairman of the Executive Board and in today’s meeting the Board has begun taking the necessary steps to find a successor as Chairman of HHLA’s Executive Board from 2017.

Hamburger Hafen und Logistik AG
Bei St. Annen 1, 20457 Hamburg, Germany

Class A shares, ISIN: DE000A0S8488, SIC: A0S848, Indices: SDAX
Listings: Regulated Market in Frankfurt (Prime Standard), Hamburg

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