Imprint

Provider

HSH Nordbank AG
Gerhart-Hauptmann-Platz 50
20095 Hamburg, Germany

HSH Nordbank AG
Martensdamm 6
24103 Kiel

Mailing Adress

HSH Nordbank AG
Gerhart-Hauptmann-Platz 50
20095 Hamburg, Germany

Phone +49 40 3333-0
Fax +49 40 3333-34001

HSH Nordbank AG
Martensdamm 6
24103 Kiel

Phone +49 431 900-01
Fax +49 431 900-34002

info(at)hsh-nordbank.com
www.hsh-nordbank.de

Investor Relations

Phone +49 40 3333 - 11500
investor-relations(at)hsh-nordbank.com

MEDIA RELATIONS

Phone +49 40 3333 - 12973
Fax +49 40 3333 - 34224

presse(at)hsh-nordbank.com

Marketing & Digital Media
Phone +49 40 3333-14136
Fax +49 40 3333-34224

marketing(at)hsh-nordbank.com

CONCEPT AND BASIC DESIGN

Philipp und Keuntje GmbH, Hamburg
www.philippundkeuntje.de

PRODUCTION

HSH Nordbank/Philipp und Keuntje GmbH

PHOTOS

Kotte, Anatol
Rätzke, Thies
Wied, Sven

PRINTED BY

HSH Nordbank AG

NOTE:

If at times only the masculine form is used for certain terms relating to groups of people, this is not meant in a gender-specific manner, but occurs exclusively for the sake of better readability.

This Annual Report was published on 30 March 2017 and is available at www.annualreport2016.hsh-nordbank.com. This is an English translation of the original German version of the Annual Report.

FORWARD-LOOKING STATEMENTS:

This Annual Report includes certain forward-looking state­ments. These statements are based on our beliefs and assumptions as well as conclusions drawn from information currently available to us from sources that we consider to be reliable. A forward-looking statement involves information that does not simply reflect historical facts, including information relating to possible or anticipated future growth and future economic developments.

Such forward-looking statements are based on a number of assumptions concerning future events and are subject to uncertainties, risks and other factors, many of which are beyond our control. Therefore, actual events may differ considerably from those forecast in the forward-looking statements. In view of this, you are advised never to rely to an inappropriate degree on forward-looking statements. We cannot accept any liability for the accuracy or com­pleteness of these statements or for the actual realisation of forecasts made in this Annual Report. Furthermore, we are not obliged to update the forward-looking statements following the publication of this information. In addition, information contained in this Annual Report does not represent any kind of offer for the acquisition or sale of any type of securities of HSH Nordbank AG.

LEGAL FORM

Aktiengesellschaft deutschen Rechts

AUTHORIZED REPRESENTATIVES

Stefan Ermisch (Chairman of the Management Board)
Oliver Gatzke (Member of the Management Board)
Ulrik Lackschewitz (Member of the Management Board)
Torsten Temp (Member of the Management Board)

COMMERCIAL REGISTER

Hamburg jurisdiction HRB 87366
Kiel jurisdiction HRB 6127 KI

SUPERVISORY AUTHORITY

Bundesanstalt für Finanzdienstleistungsaufsicht
Graurheindorfer Straße 108
53117 Bonn

Europäische Zentralbank
Sonnemannstrasse 22
60314 Frankfurt am Main

VAT IDENTIFICATION NUMBER

DE 813 725 193

BANK CODE

210 500 00

REGISTER OF INSURANCE INTERMEDIARIES

www.vermittlerregister.info
Register-Nr. D-07PI-NF2Q3-12 und D-X7M6-RMLWA-31

Permission according to § 34 d sec. 1 Gewerbeordnung (insurance intermediary), granted by:
Hamburg Chamber of Commerce
Adolphsplatz 1
20457 Hamburg

Chamber of Industry and Commerce in Kiel
Bergstr. 2
24103 Kiel

Swift-Code HSHNDEHH

GENERAL BUSINESS CONDITIONS (GBC)

The  GENERAL BUSINESS CONDITIONS (GBC) OF THE HSH NORDBANK apply.