13. Events after the balance sheet date

In an ad hoc announcement on 23 June 2025, the Supervisory Board of HHLA AG announced that the Chief Executive Officer, Angela Titzrath, would leave the company by 31 December 2025 at the latest. At its meeting on 30 July 2025, the Supervisory Board resolved that Ms Titzrath would depart the company on 30 September 2025.

At the same meeting, the HHLA Supervisory Board appointed Jeroen Eijsink as Chief Executive Officer effective 1 October 2025.

There were no other significant material events after the balance sheet date of 30 June 2025.

Hamburg, 31 July 2025

Hamburger Hafen und Logistik Aktiengesellschaft

The Executive Board