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Company statute Hrb14 Sept 2009 German Trade Register Announcements, Germany (11/09/2009)

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Hamburger Hafen und Logistik AG,
Hamburg, Bei St. Annen 1, 20457 Hamburg
. The Annual General Meeting of June 4, 2009 approved the amendment of the Articles of Association in Section 20 (2).

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: Hamburger Hafen und Logistik AG, Hamburg, Germany.