Hamburger Hafen Und Logistik Ag · XETR:HHFA
Hamburger Hafen Und Logistik — Shareholder Meeting (2026)
22 slides from Hamburger Hafen Und Logistik's shareholder meeting presentation, 2026
Slide 1: General Annual Meeting of HHLA
General Annual Meeting of HHLA Jeroen Eijsink, CEO
Slide 2: Review of the financial year 2025
Review of the financial year 2025 2
Slide 3: 2025: HHLA operates in a challenging market environment
2025: HHLA operates in a challenging market environment 3
Slide 4: Container Throughput 2025
Container Throughput 2025 • Increase from the Far East (especially China) HHLA Seaport Terminals Hamburg Terminals 6 million TEU • Positive trend from South America, Africa, Australia, and the Middle East CTA, CTB, CTT • Growth in feeder traffic (especially with (total) + 4.8 % Finland and Poland) •
Slide 5: Container Transport 2025
Container Transport 2025 1.7 million TEU • Climate-friendly hinterland transport Intermodal Segment Rail continues to grow in importance METRANS (total) ROLAND Spedition • A sharp increase in traffic to and from northern German seaports as well as in + 11.2 % the DACH region 2 million TEU + 10.9 % R
Slide 6: 2025: Group
2025: Group Group profit after tax and Group Revenue Group-EBIT minority interests € 1,8 billion € 161 million € 10 million + 9.9 % + 19.5 % - 70.0 % 6
Slide 7: 2025: Segments
2025: Segments Container Intermodal € 843 million Revenue + 9.0 % € 797 million Revenue + 12.0 % € 74 million EBIT - 6.4 % € 104 million EBIT + 23.9 % Logistics Real Estate € 93 million Revenue + 10.9 % € 46 million Revenue + 0.5 % € 7 million EBIT positive € 15 million EBIT - 4.4 % 7
Slide 8: Dividend for the 2025 financial year
Dividend for the 2025 financial year • The Executive Board and Supervisory Board propose to the Annual General Meeting that no dividend be paid. • This decision reflects the performance over the past financial year as well as the ongoing substantial investment in HHLA’s future viability. 8
Slide 9: Overview of Agenda Item 8: Squeeze-out
Overview of Agenda Item 8: Squeeze-out 9
Slide 10: Squeeze-out: Procedure
Squeeze-out: Procedure PoH submitted a squeeze-out request on 5 January 2026. The cash compensation was set at € 21.16 per Class A share. The appropriateness of the cash compensation was confirmed by an independent, court-appointed auditor. 10
Slide 11: Squeeze-out: Resolution
Squeeze-out: Resolution A simple majority of votes is sufficient for the resolution. The squeeze-out becomes legally effective upon registration in the Commercial Register, subject to approval. Transfer of the shares to the PoH and payment of the cash settlement to the shareholders will take place t
Slide 12: Review of the first three months of 2026
Review of the first three months of 2026 12
Slide 13: 2026: January to March
2026: January to March Group-Revenue • Weather-related slow start to the € 450.9 million Container throughput 1,462 year in Hamburg thousand TEU • Decline in traffic from North America and the Far East total - 5.3 % • Strong growth at international + 3.5 % terminals EBIT • Slight decline in volume d
Slide 14: Outlook for the 2026 financial year
Outlook for the 2026 financial year 14
Slide 15: 2026: Outlook
2026: Outlook Container throughput and transport Revenue significant or strong increase strong increase EBIT Capital expenditure in the range of In the range of € 175 to 195 million € 430 to 480 million Given the ongoing volatile environment and changes in the industry, the outlook is subject to unc
Slide 16: Strategic Outlook for 2026
Strategic Outlook for 2026 16
Slide 17: Efficiency: Automation as main driver
Efficiency: Automation as main driver Increasing volume and productivity: Maximising the use of our areas Remote-controlled container gantry cranes and rail-mounted cranes at CTA Automation at CTB: AGV handling is now operating 24/7 at first berth 17
Slide 18: Reliability: Our commitment
Reliability: Our commitment A closely integrated network of seaport terminals and inland locations The high level of automation at the terminals ensures reliable cargo handling Our competitive advantage in Hamburg: Europe's largest rail port 18
Slide 19: Sustainability: Towards a Climate-Friendly Future
Sustainability: Towards a Climate-Friendly Future Sustainability is increasingly becoming a competitive advantage Investments in energy-efficient systems and electric fleets Automated processes with significantly reduced emissions 19
Slide 20: Our aim: Providing our customers with efficient, reliable and sustainable solutions
Our aim: Providing our customers with efficient, reliable and sustainable solutions. 20
Slide 21: Thank you!
Thank you! We look forward to your questions.
Slide 22: Disclaimer
Disclaimer The facts and information contained herein are as up to date as is reasonably possible and are subject to revision in the future. Neither the Company nor any of its parent or subsidiary undertakings nor any of such person’s directors, officers, employees or advisors nor any other person m
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