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List of board members · Company statute Hrb4 Oct 2016 German Trade Register Announcements, Germany

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HRB 97937: Hapag-Lloyd AG,
Hamburg, Ballindamm 25, 20095 Hamburg
. The Annual General Meeting of August 26, 2016 approved the amendment or recasting of the Articles of Association in Sections 5.3 (Authorised Capital 2016) and Section 12.1. With the approval of the Supervisory Board, the Management Board is authorized to increase the company's share capital by up to EUR 50,000,000.00 against cash and/or non-cash contributions in the period up to June 30, 2018 (Authorized Capital 2016). A/S not registered is announced: List of the Supervisory Board has been submitted.

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This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Hapag-Lloyd AG, Hamburg, Germany.

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