DGAP-Ad hoc: Hamburger Hafen und Logistik AG (HHLA)

DGAP-Adhoc: Hamburger Hafen und Logistik AG: Chairman of the Executive Board Will Not Renew His Contract after Its Expiration at the End of 2016

Hamburger Hafen und Logistik AG / Key word(s): Change of Personnel

09.12.2015 15:33

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.

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Hamburger Hafen und Logistik AG Ad Hoc: Chairman of the Executive Board Will Not Renew His Contract after Its Expiration at the End of 2016

The Chairman of Hamburger Hafen und Logistik Aktiengesellschaft's Executive Board, Klaus-Dieter Peters, today informed the company's Supervisory Board that he will not be at the company's disposal after the expiration of his contract as of 31 December 2016.

It is with much regret that the Supervisory Board accepts Mr. Peters' decision not to renew his contract after 14 years as Chairman of the Executive Board and in today's meeting the Board has begun taking the necessary steps to find a successor as Chairman of HHLA's Executive Board from 2017.

09.12.2015 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de

--------------------------------------------------------------------------- Language: English Company: Hamburger Hafen und Logistik AG Bei St. Annen 1 20457 Hamburg Germany Phone: +49 (0)40-3088-0 Fax: +49 (0)40-3088-3355 E-mail: info@hhla.de Internet: www.hhla.de ISIN: DE000A0S8488 WKN: A0S848 Indices: SDAX Listed: Regulated Market in Frankfurt (Prime Standard), Hamburg; Regulated Unofficial Market in Berlin, Dusseldorf, Hanover, Munich, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------