Ad hoc Releases

Ad hoc releases pursuant to Article 17 MAR.

Back to 2018

Hapag-Lloyd AG: Hapag-Lloyd AG intends to propose dividend distribution

Hapag-Lloyd AG / Key word(s): Dividend/Dividend
Hapag-Lloyd AG: Hapag-Lloyd AG intends to propose dividend distribution

28-March-2018 / 13:28 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

Hamburg, 28 March 2018

Hapag-Lloyd AG intends to propose dividend distribution

The Executive Board and the Supervisory Board of Hapag-Lloyd AG intend to propose to the ordinary Annual General Meeting taking place on 10 July 2018 - deviating from the present dividend policy - a distribution of a dividend payment for the financial year 2017 in the amount of EUR 0.57 per share, i.e. in total EUR 100,183,367.01.

The retained earnings brought forward of Hapag-Lloyd AG based on local GAAP (HGB) for the financial year 2017 amounts to EUR 522,369,447.05; the consoldiated profit (IFRS) amounts to EUR 32,087,444.72. To the extent the retained earnings brought forward are not distributed to the shareholders they shall be carried forward to new account.

Contact:
Heiko Hoffmann
Senior Director Investor Relations

Hapag-Lloyd AG
Ballindamm 25
20095 Hamburg
Phone +49 40 3001-2896
Fax +49 40 3001-72896
Mobile +49 172 875-2126

28-March-2018 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de

Language:	English
Company:	Hapag-Lloyd AG
	Ballindamm 25
	20095 Hamburg
	Germany
Phone:	+49 (0) 40 3001 - 2896
Fax:	+49 (0) 40 3001 - 72896
E-mail:	[email protected]
Internet:	www.hapag-lloyd.com
ISIN:	DE000HLAG475, USD33048AA36
WKN:	HLAG47, A1E8QB
Indices:	SDAX
Listed:	Regulated Market in Frankfurt (Prime Standard), Hamburg; Regulated Unofficial Market in Berlin, Dusseldorf, Hanover, Munich, Stuttgart, Tradegate Exchange


End of Announcement	DGAP News Service