Responsibility Statement

To the best of our knowledge, and in accordance with the applicable accounting principles for interim financial reporting, the Interim Consolidated Financial Statements give a true and fair view of the net assets, financial position and earnings of the Group, and the Interim Management Report of the Group 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 remainder of the financial year.

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