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Change of legal form: Hapag-Lloyd Holding AG · Legal form Hrb 1 Apr 2011 German Trade Register Announcements, Germany (31/03/2011)

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"Albert Ballin" Holding GmbH & Co. KG,
Unnamed street ??, 20095 Hamburg, Germany
. In accordance with the resolution of the shareholders' meeting of March 22, 2011, the company has been converted into the Hapag-Lloyd Holding AG with its registered office in Hamburg (Amtsgericht Hamburg HRB 117805) by way of a change of form. The change of form took effect with the registration of the legal entity of new legal form (Amtsgericht Hamburg HRB 117805) on March 31, 2011. As not registered: the creditors of the companies participating in the change in form shall be required to declare their claim in writing in writing within six months of the date on which the registration of the change in form in the register of the registered office of the legal entity of which they are creditors is deemed to be known in accordance with Paragraph 19 (3) of the UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim.

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