Hamburger Hafen und Logistik AG / Key word(s): Change of Personnel 16.09.2016 09:00 Disclosure of an inside information according to Article 17 MAR, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Ad-hoc announcement Hamburg, 16 September 2016, 9:00 a.m. Hamburger Hafen und Logistik Aktiengesellschaft Ad-hoc announcement in accordance with Article 17 Section 1 of the Market Abuse Regulation Dr. Stefan Behn to Step Down from the HHLA Executive Board at the End of March 2017 Dr. Stefan Behn, Executive Board Member of Hamburger Hafen und Logistik AG (HHLA), today informed the Supervisory Board that he will be making use of the option in his employment contract to leave the company upon turning 60 on 31 March 2017. Dr. Behn has been a member of the Executive Board of HHLA since 1996 and is responsible for the Container business and Information Systems. The Supervisory Board accepts Dr. Behn's decision with deep regret, but also with understanding for his actions. Decisions regarding succession arrangements will be drawn up shortly by the Supervisory Board. Contact: Heiko Hoffmann Investor Relations HAMBURGER HAFEN UND LOGISTIK AG Bei St. Annen 1, D-20457 Hamburg, www.hhla.de Tel: +49-40-3088-3397 Fax: +49-40-3088-55-3397 E-mail: [email protected] 16.09.2016 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at 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: [email protected] 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, Tradegate Exchange End of Announcement DGAP News-Service ---------------------------------------------------------------------------