Hapag-Lloyd AG

Declaration of Voting Results & Voting Rights Announcements • Nov 11, 2015

News Details

Voting Rights Announcements | 11 November 2015 15:30

Correction of a release from 10.11.2015, 17:15 CET – Hapag-Lloyd AG: Release according to Article 26, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

Hapag-Lloyd AG

11.11.2015 15:30

Dissemination of a Voting Rights Announcement, transmitted by
DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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Notification of voting rights pursuant to Art. 25a WpHG
We received the following notification pursuant to Art. 25a WpHG on
November 10, 2015:

1. Listed company:
   Hapag-Lloyd AG
   Ballindamm 25, 20095 Hamburg, Germany

2. Notifier:
   TUI AG, Hannover/Berlin, Germany

3. Triggering event:
   Exceeding Threshold

4. Threshold(s) crossed or reached:
   5% and 10%

5. Date at which the threshold is crossed or reached:
   06.11.2015

6. Total amount of voting rights:
   12.33% (equals 14561811 voting rights)
   calculated from the following total number of voting rights issued:
   118110917

7. Detailed information on the voting rights proportion:

Voting rights proportion based on financial/other instruments pursuant to
Art. 25a, Sec. 1 WpHG:
1.68% (equals 1984301 voting rights)

thereof held indirectly:
1.68% (equals 1984301 voting rights)

Voting rights proportion based on financial/other instruments pursuant to
Art. 25 WpHG:
0% (equals 0 voting rights)

thereof held indirectly:
0% (equals 0 voting rights)

Voting rights pursuant to Art. 21, 22 WpHG:
10.65% (equals 12577510 voting rights)

1. Detailed information on financial/other instruments pursuant to Art. 25a
   WpHG:

Chain of controlled undertakings:
TUI-Hapag Beteiligungs GmbH

ISIN or name/description of the financial/other instrument: Bedingter
Rückübertragungsanspruch aus Wertpapierleihe
Maturity: 15.12.2015
Expiration date:

11.11.2015 The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

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Language: English
Company: Hapag-Lloyd AG
Ballindamm 25
20095 Hamburg
Germany
Internet: www.hapag-lloyd.com

End of Announcement DGAP News-Service

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