Audited

52. Events after the Balance Sheet Date

There were no significant events after the balance sheet date of 31 December 2017.

Hamburg, 1 March 2018

Hamburger Hafen und Logistik Aktiengesellschaft

Angela Titzrath – Chairwoman of the Executive Board (signature)

Angela Titzrath

Dr. Stefan Behn (signature)

Heinz Brandt

Heinz Brandt (signature)

Jens Hansen

Dr. Roland Lappin (signature)

Dr. Roland Lappin