DGAP-Ad hoc: Hamburger Hafen und Logistik AG

DGAP-Adhoc: Hamburger Hafen und Logistik AG: Hamburger Hafen und Logistik AG Appoints Angela Titzrath as Successor as Chairwoman of the Executive Board

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

25.04.2016 18:10

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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Hamburg, 25 April 2016

Ad Hoc: Hamburger Hafen und Logistik AG Appoints Angela Titzrath as Successor as Chairwoman of the Executive Board

At its meeting today, the Supervisory Board of Hamburger Hafen und Logistik AG appointed Ms. Angela Titzrath as the new Chairwoman of the company's Executive Board with effect from 1 January 2017. The appointment will initially be valid for three years.

Ms. Titzrath, previously a top manager at Daimler, a member of the Executive Board at Deutsche Post and a member of various Supervisory Boards, will succeed the current Chairman of the Executive Board, Klaus-Dieter Peters, who announced at the end of last year that he will not be at the company's disposal after the expiration of his contract as of 31 December 2016.



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: investor-relations@hhla.de

25.04.2016 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; Terminbörse EUREX End of Announcement DGAP News-Service ---------------------------------------------------------------------------