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Control: Albert Balllin Holding GmbH & Co. KG Hrb15 Apr 2010 German Trade Register Announcements, Germany (14/04/2010)

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Hapag-Lloyd AG,
Hamburg, Ballindamm 25, 20095 Hamburg
. A profit transfer agreement was concluded on March 23, 2010 with the "Albert Balllin" Holding GmbH & Co. KG based in Hamburg (Amtsgericht Hamburg HRA 109117) a.s. the dominant company. It was approved by the Annual General Meeting of March 23, 2010. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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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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