Annual Report 2023

Assurance of the legal representatives

To the best of our knowledge, and in accordance with the applicable accounting principles for financial reporting, the consolidated financial statements give a true and fair view of the net assets, financial and earnings position 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 material opportunities and risks associated with the expected development of the Group for the coming financial year.

Hamburg, 26 February 2024

Hamburger Hafen und Logistik Aktiengesellschaft

The Executive Board

Angela Titzrath – Chairwoman of the Executive Board (signature)

Angela Titzrath

Jens Hansen (signature)

Jens Hansen

Torben Seebold (signature)

Torben Seebold

Annette Walter (signature)

Annette Walter

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