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Shareholders in agreement concerning further course of action at

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Shareholders in agreement concerning further course of action at HapagLloyd AG
Hamburg, 8 July 2009. After today’s shareholder meeting, Hapag-Lloyd AG’s shareholders declared that they welcome and support the initiatives launched by the
company to secure its future. Hamburgische Seefahrtsbeteiligung “Albert Ballin“ GmbH & Co. KG and TUI AG will submit proposals for capital and financing
measures to the relevant bodies to adopt resolutions in order to be able to secure
the company’s long-term future.
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