Corporate | 30 April 2026 15:00

Annette Geiß to complete her term as CFO at the end of the year as per contract

Hamburger Hafen und Logistik AG / Key word(s): Personnel
Annette Geiß to complete her term as CFO at the end of the year as per contract

30.04.2026 / 15:00 CET/CEST
The issuer is solely responsible for the content of this announcement.

_{Hamburger Hafen und Logistik AG}

Annette Geiß to complete her term as CFO at the end of the year as per contract

Hamburg, 30 April 2026 | Hamburger Hafen und Logistik AG (HHLA) is announcing that Chief Financial Officer Annette Geiß has decided not to extend her term as a member of the Executive Board, which will end on 31 December 2026.

Since she joined the Executive Board, Annette Geiß has played a key role in further developing the company’s finance function, providing important impetus particularly during a period of structural changes. This includes the professional management of changes to the shareholder structure, the forward-looking management of capital market-related issues and the successful implementation of SAP S/4HANA, including the accompanying digitalisation of the financial functions within the company.

The Executive Board and Supervisory Board thank her for her exceptional professional expertise, her clear communication with stakeholders and a relationship based on mutual trust.

Annette Geiß will perform her duties unchanged until the end of her contract and will ensure a smooth handover. The Personnel Committee of the Supervisory Board has already begun the succession planning.

Further inquiries
Carolin Flemming, Director Corporate Communications; Phone +49 (0)176 30884085, E-mail: flemming@hhla.de
Ute Neumann, Investor Relations; Phone +49 (0)40 30883613, E-mail: neumann-u@hhla.de

30.04.2026 CET/CEST Dissemination of a Corporate News, transmitted by EQS News – a service of EQS Group .
The issuer is solely responsible for the content of this announcement.

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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
Listed:	Regulated Market in Frankfurt (Prime Standard), Hamburg; Regulated Unofficial Market in Dusseldorf, Hanover, Munich, Stuttgart, Tradegate BSX
EQS News ID:	2319184

End of News EQS News Service

2319184  30.04.2026 CET/CEST