AGM announcements | 26 May 2025 15:05

Hamburger Hafen und Logistik Aktiengesellschaft: Announcement of the Convening of the General Meeting in Hamburg on 03.07.2025 according to article 121 AktG (German Stock Companies Act) with the objective of Europe-wide distribution

Hamburger Hafen und Logistik Aktiengesellschaft / Announcement of the Convening of the General Meeting
Hamburger Hafen und Logistik Aktiengesellschaft: Announcement of the Convening of the General Meeting in Hamburg on 03.07.2025 according to article 121 AktG (German Stock Companies Act) with the objective of Europe-wide distribution

26.05.2025 / 15:05 CET/CEST
Announcement according to article 121 AktG (German Stock Companies Act), transmitted by EQS News – a service of EQS Group.
The issuer is solely responsible for the content of this announcement.

Hamburger Hafen und Logistik Aktiengesellschaft announces the convening of
the General Meeting. Please find the full text of the announcement here:

English: https://dgap.hv.eqs.com/250512012162/en/HHLA_HV2025_HV_Einladung_ENG_BAnz_Veroeffentlicht_20250522.pdf

26.05.2025 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.eqs-news.com

Language:	English
Company:	Hamburger Hafen und Logistik Aktiengesellschaft
	Bei St. Annen 1
	20457 Hamburg
	Germany
Phone:	+49 40 3088-3613
Fax:	+49 40 3088-553613
E-mail:	neumann-u@hhla.de
Internet:	https://www.hhla.de
ISIN:	DE000A0S8488

End of News EQS News Service

2145620  26.05.2025 CET/CEST