Ad hoc: Hamburger Hafen und Logistik AG appoints Angela Titzrath as successor as Chairwoman of the Executive Board

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

At its meeting today, the Supervisory Board of Hamburger Hafen und Logistik AG appointed Ms. Angela Titzrath as the new Chairwoman of the company’s Executive Board with effect from 1 January 2017. The appointment will initially be valid for three years.

Ms. Titzrath, previously a top manager at Daimler, a member of the Executive Board at Deutsche Post and a member of various Supervisory Boards, will succeed the current Chairman of the Executive Board, Klaus-Dieter Peters, who announced at the end of last year that he will not be at the company’s disposal after the expiration of his contract as of 31 December 2016.

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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