Annual Report 2024

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, 3 March 2025

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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