Hamburger Hafen und Logistik AG: Port of Hamburg Beteiligungsgesellschaft SE sets cash compensation for HHLA minority shareholders at € 21.16

Hamburger Hafen und Logistik AG / DE000A0S8488

EQS-Ad-hoc: Hamburger Hafen und Logistik AG / Key word(s): Other


21-Apr-2026 / 08:00 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, 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
Disclosure of an inside information in acc. to Article 17 of the Market Abuse Regulation Port of Hamburg Beteiligungsgesellschaft SE sets cash compensation for HHLA minority shareholders at € 21.16 Hamburg, 21 April 2026 | Port of Hamburg Beteiligungsgesellschaft SE (PoH) has set the cash settlement for the class A shares of the minority shareholders of Hamburger Hafen und Logistik AG (HHLA) (ISIN: DE000A0S8488) to be transferred as part of the squeeze-out under stock corporation law at € 21.16. PoH, whose shares are held by the Free and Hanseatic City of Hamburg and the MSC Group, holds more than 95 percent of HHLA’s shares and is thus the majority shareholder within the meaning of Section 327a of the German Stock Corporation Act (AktG). On 5 January 2026, PoH had notified the HHLA Executive Board that it intended to transfer the HHLA class A shares held by minority shareholders to PoH in exchange for an appropriate cash compensation. The amount of the cash compensation was determined based on statutory provisions and current case law, which takes into account the average price of the class A share over the three months preceding the announcement of the squeeze-out. In addition, an independent business valuation was conducted. The adequacy of the cash compensation was reviewed by a court-appointed auditor. The squeeze-out under stock corporation law becomes effective upon approval by the Annual General Meeting and entry in the Commercial Register. The Annual General Meeting will take place on 11 June 2026. The notice of the meeting will be announced separately.



Further inquiries
Hamburger Hafen und Logistik Aktiengesellschaft
Ute Neumann, Investor Relations; Tel. [phone]
E-Mail: [e-mail]
Bei St. Annen 1, 20457 Hamburg

Class A shares
ISIN: DE0000A0S8488, SIC: A0S848
Listings: Regulated Market in Frankfurt (Prime Standard), Hamburg
 

End of Inside Information

---

21-Apr-2026 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
View original content: EQS News

---

Language:	English
Company:	Hamburger Hafen und Logistik AG
	Bei St. Annen 1
	20457 Hamburg
	Germany
Phone:	[phone]
Fax:	[phone]
E-mail:	[e-mail]
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:	2311618

End of Announcement	EQS News Service

---

2311618  21-Apr-2026 CET/CEST