DGAP-News

Hamburger Hafen und Logistik AG: Dr. Rüdiger Grube New Chairman of HHLA's Supervisory Board

DGAP-News: Hamburger Hafen und Logistik AG / Key word(s): Change of Personnel Hamburger Hafen und Logistik AG: Dr. Rüdiger Grube New Chairman of HHLA's Supervisory Board 21.06.2017 / 17:50 The issuer is solely responsible for the content of this announcement. Hamburg, 21 June 2017

Supervisory Board Appointment
Dr. Rüdiger Grube New Chairman of HHLA's Supervisory Board

At its constitutive meeting on 21 June 2017, the Supervisory Board of Hamburger Hafen und Logistik AG (HHLA) appointed Dr. Rüdiger Grube as its new Chairman. Dr. Grube thus succeeds Prof. Dr. Peer Witten, who has retired from the Supervisory Board. The Supervisory Board has appointed Berthold Bose, Chairman of ver.di district Hamburg as its Vice Chairman.

Following the appointment of employee representatives last week and the appointment by the shareholders at the Annual General Meeting on 21 June 2017, the composition of HHLA's new Supervisory Board is as follows:

- Dr. Rüdiger Grube, Chairman, Former CEO of Deutsche Bahn AG

- Berthold Bose, Vice Chairman, Chairman of ver.di district Hamburg

- Petra Bödeker-Schoemann, Managing Director of HGV Hamburger Gesellschaft für

Vermögens- und Beteiligungsmanagement mbH

- Dr. Rolf Bösinger, State Secretary at the Ministry for Economy, Transport and Innovation of the Free and Hanseatic City of Hamburg

- Dr. Norbert Kloppenburg, Member of the Executiv Board of KfW-Bankengruppe

- Thomas Lütje, Director of Sales at HHLA

- Thomas Mendrzik, Chairman of the works council of CTA

- Norbert Paulsen, Chairman of the joint works council of HHLA

- Sonja Petersen, Commercial Clerk at CTB

- Dr. Sibylle Roggencamp, Head of the Office for Asset and Investment Management at the

Ministry of Finance of the Free and Hanseatic City of Hamburg

- Maya Schwiegershausen-Güth, Trade Union Secretary ver.di Germany