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Hamburger Hafen und Logistik AG

Declaration of Voting Results & Voting Rights Announcements • Dec 31, 2008

195_dva_2008-12-31_b8d19925-c648-4302-8da9-abe3c4144d8b.html

Declaration of Voting Results & Voting Rights Announcements

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Total Voting Rights | 31 December 2008 07:00

Hamburger Hafen und Logistik AG: Release according to Article 26a of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

Hamburger Hafen und Logistik AG / Total Voting Rights announcement

Total Voting Rights announcement according to Article 26a of the WpHG,
transmitted by DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.

Hamburger Hafen und Logistik AG hereby announces that at the end of the
month December 2008 the number of Voting Rights amounts to a total of
72679826 Voting Rights.
The change of Total Voting Rights is effective as of December 01, 2008 .