Annual General Meeting 2018

The Annual General Meeting of Hapag-Lloyd AG took place on 10 July 2018 in Hamburg.

Please note that the respective documents are available in German language only, unless otherwise noted.

available in English, including:

• Consolidated financial statements for the financial year 2017
• Management report for the Group
• Remuneration report
• Explanatory report on information required pursuant sec. 315a subsec. 1 of the German Commercial Code (HGB)
• Corporate Governance Report

available in English, including:

• Management report for Hapag-Lloyd AG
• Explanatory report on information required pursuant sec. 289a subsec. 1 of the German Commercial Code (HGB)