13. Events after the Balance Sheet Date

There were no significant events after the balance sheet date of 30 September 2015.

Hamburg, 12 November 2015
Hamburger Hafen und Logistik Aktiengesellschaft

The Executive Board

Klaus-Dieter Peters – Chairman of the Executive Board (signature)

Klaus-Dieter Peters

Dr. Stefan Behn (signature)

Dr. Stefan Behn

Heinz Brandt (signature)

Heinz Brandt

Dr. Roland Lappin (signature)

Dr. Roland Lappin