Changes to the Business Forecast

There were no events of material importance in the period under review. The disclosures made in the 2017 Annual Report regarding the expected course of business in 2018 continue to apply.

Hamburg, 2 May 2018

Hamburger Hafen und Logistik Aktiengesellschaft
The Executive Board

Angela Titzrath – Chairwoman of the Executive Board (signature)

Angela Titzrath

Heinz Brandt (signature)

Heinz Brandt

Jens Hansen (signature)

Jens Hansen

Dr. Roland Lappin (signature)

Dr. Roland Lappin