50. German Corporate Governance Code

HHLA has based its corporate governance on the recommendations of the German Corporate Governance Code (the Code) as published on 28 April 2022. The Executive Board and Supervisory Board discussed matters of corporate governance in 2025 and updated the declaration of compliance dated 9 December 2024 on 19 May 2025. On 8 December 2025, the Executive Board and Supervisory Board issued the 2025 declaration of compliance in accordance with Section 161 AktG, which is permanently available to shareholders on the company’s website at www.hhla.de/corporategovernance.

Information on corporate governance at HHLA plus a detailed report on the amount and structure of remuneration paid to the Supervisory Board and Executive Board are publicly available on the company website at www.hhla.de/corporategovernance.