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Hamburger Hafen und Logistik AG: HHLA Distributes Dividends Totalling EUR 36.4 Million to Shareholders of the Port Logistics Subgroup for the 2014 Financial Year - Seite 2

dividend payout ratio of 60.9 percent and a total of EUR 4.1 million - an
increase of approximately 20 percent on the previous year. All of the Class
S shares are held by the Free and Hanseatic City of Hamburg. It will
receive a total of almost EUR 30 million in dividends for its Class A
shares and its unlisted Class S shares.

The shareholders formally approved the actions of both the HHLA Executive
Board and the Supervisory Board during the 2014 financial year by 99.77
percent and by 98.97 percent of the votes cast respectively.

Over 900 shareholders and guests attended the Annual General Meeting of
Hamburger Hafen und Logistik AG on 11 June 2015 at CCH Congress Center,
Hamburg. 82.5 percent of the share capital was represented (previous year:
82.3 percent).

The voting results of the Annual General Meeting, the speech by the
Chairman of the Executive Board, Klaus-Dieter Peters, and the accompanying
presentation are available on the HHLA website in the Investor Relations
section under Annual General Meeting
(www.hhla.de/en/investor-relations/ann-general-meeting).




Contact:
Heiko Hoffmann
Investor Relations

HAMBURGER HAFEN UND LOGISTIK AG
Bei St. Annen 1, D-20457 Hamburg, www.hhla.de

Tel: [phone]
Fax: [phone]
E-mail: [e-mail]



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11.06.2015 Dissemination of a Corporate News, transmitted by DGAP - a
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Language: English
Company: Hamburger Hafen und Logistik AG
Bei St. Annen 1
20457 Hamburg
Germany
Phone: [phone]
Fax: [phone]
E-mail: [e-mail]
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


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