HAMBURGER HAFEN UND LOGISTIK AG



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HAMBURGER HAFEN UND LOGISTIK AG ANALYSTS CONFERENCE ON FULL YEAR 2008 RESULTS 31 MARCH 2009 Hamburger Hafen und Logistik AG

DISCLAIMER The facts and information contained herein are as up to date as is reasonably possible and are subject to revision in the future. Neither the Company nor any of its parent or subsidiary undertakings nor any of such person s directors, officers, employees or advisors nor any other person makes any representation or warranty, express or implied as to, and no reliance should be placed on, the accuracy or completeness of the information contained in this presentation. Neither the Company, nor any of its parents or subsidiary undertakings nor any of their directors, employees and advisors nor any other person shall have any liability whatsoever for loss howsoever arising, directly or indirectly, from any use of this presentation. The same applies to information contained in other material made available at the presentation. While all reasonable care has been taken to ensure that the facts stated herein are accurate and that the opinions contained herein are fair and reasonable, this document is selective in nature. Where any information and statistics are quoted from any external source, such information or statistics should not be interpreted as having been adopted or endorsed by the Company as being accurate. This presentation contains forward-looking statements relating to the business, financial performance and results of the Company and/or the industry in which the Company operates. These statements generally are identified by words such as believes, expects, predicts, intends, projects, plans, estimates, aims, foresees, anticipates, targets and similar expressions. The forward-looking statements, including but not limited to assumptions, opinions and views of the Company for information from third party sources, contained in this presentation are based on current plans, estimates, assumptions and projections and involve uncertainties and risks. Various factors could cause actual future results, performance or events to differ materially from those described in these statements. The Company does not represent or guarantee that the assumptions underlying such forward-looking statements are free from errors and the Company does not accept any responsibility for the future accuracy of the opinions expressed in this presentation. No obligation is assumed to update any forward-looking statements. By accepting this presentation you acknowledge that you will be solely responsible for your own assessment of the market and the market position of the Company and that you will conduct your own analysis and be solely responsible for forming your own view of the potential future performance of the Company s business. This presentation is not a prospectus and does not constitute an offer or an invitation or solicitation to subscribe for, or purchase, any shares of the Company and neither this presentation nor anything contained herein shall form the basis of, or be relied on in connection with, any offer or commitment whatsoever. 2

AGENDA Company developments 2008 Klaus-Dieter Peters, CEO Financial review 2008 Dr. Roland Lappin, CFO Outlook 2009 Klaus-Dieter Peters, CEO 3

HIGHLIGHTS OF THE FINANCIAL YEAR Company developments 2008 New record levels for revenue and result Balance sheet structure strengthened further Service capabilities continuously improved Modernization and extension programme pursued Proposed increase in dividend to 1.00 per listed Class A share 4

Company developments 2008 KEY FIGURES FOR THE FINANCIAL YEAR 2008 2007 2008/2007 Revenue 1,326.8 million 1,180.0 million + 12.4 % EBIT 355.1 million 287.6 million + 23.4 % Equity ratio 42.3 % 38.4 % + 3.9 PP Investments 259.4 million 194.8 million + 33.1 % Employees 5,001 4,565 + 9.6 % Throughput volume 7.3 million TEU 7.2 million TEU + 1.2 % Transport volume 1.8 million TEU 1.7 million TEU + 11.5 % 5

Company developments 2008 SEGMENT DEVELOPMENTS REVENUE, EBIT AND HIGHLIGHTS AT A GLANCE CONTAINER INTERMODAL LOGISTICS REAL ESTATE Revenue: 792.3m (+ 14.4%) Revenue: 369.7m (+ 11.4%) Revenue: 126.9m (+ 7.1%) Revenue: 32.6m (+ 5.8%) EBIT: 303.9m (+ 22.6%) EBIT: 39.3 million (+ 5.1%) EBIT: 10.4m (- 17.9%) EBIT: 13.7m (+ 32.2%) New on-dock rail terminal for Tollerort (CTT) Terminal strategy drives growth dynamics Strong growth in vehicle logistics Sustainable portfolio development pays off Innovative tandem cranes for Burchardkai (CTB) Terminal in Odessa extended Dunajska Streda extended Terminal in Wroclaw enlarged Investment in terminal in Bamberg Fruit handling business remains at a high level HHLA Logistics now a wholly owned HHLA subsidiary High levels of occupancy in historical warehouse district and Fischmarkt Preservation of historical monuments award presented by Patriotische Gesellschaft 6

VOLUME DEVELOPMENTS IN 2008 CHANGE IN CONTAINER HANDLING AND TRANSPORT PER QUARTER Company developments 2008 Year-on-year volume developments in % 20 10 0-10 21.2 11.4 11.5 8.5 6.2 0.6 2.1-9.7 1-3/2008 4-6/2008 7-9/2008 10-12/2008 Robust volume developments in the first half Sharp drop in growth rate in the second half Downward trend intensified drastically towards year-end Container segment Intermodal segment 7

Financial review 2008 ACHIEVEMENT OF TARGETS FORECAST VERSUS ACTUAL FIGURES Reliable planning base for 2008 Targets retained, defined more closely and fulfilled Building reputation on the capital market Group revenue approx. 1,300 Group revenue 1,326.8 in million Group EBIT 350 320 Group EBIT 355.1 Communication in the course of 2008 Forecast Actual figures 8

Financial review 2008 INCOME STATEMENT HIGHLIGHTS ABOVE-AVERAGE INCREASE IN OPERATING RESULT Group Port Logistics Subgroup * ( million) 2008 2008/2007 2008 2008/2007 Revenue 1,326.8 + 12.4 % 1,299.2 + 12.7 % Cost of materials - 484.7 + 6.9 % - 479.5 + 6.8 % Personnel expenses - 280.7 + 7.4 % - 278.8 + 7.4 % Other operating expenses - 146.3 + 15.6 % - 141.8 + 18.0 % EBITDA 456.8 + 20.6 % 439.4 + 20.5 % Depreciation and amortization - 101.8 + 11.8 % - 98.1 + 12.0 % EBIT 355.1 + 23.4 % 341.3 + 23.2 % * before consolidation between subgroups 9

Financial review 2008 INCOME STATEMENT HIGHLIGHTS SEGMENT DEVELOPMENTS * Container Intermodal Logistics ( million) 2008 2008/2007 2008 2008/2007 2008 2008/2007 Revenue 792.3 + 14.4 % 369.7 + 11.4 % 126.9 + 7.1 % Operating expenses ** - 488.4 + 9.8 % - 330.4 + 12.2 % - 116.5 + 10.0 % EBIT 303.9 + 22.6 % 39.3 + 5.1 % 10.4-17.9 % EBIT margin 38.4 % + 2.6 PP 10.6 % - 0.7 PP 8.2 % - 2.5 PP * before consolidation between segments ** netted with other elements of the aggregated operating performance Share of Group revenue (Revenue with non-affiliated third parties) 59.6 % 27.7 % 9.1 % 10

Financial review 2008 INCOME STATEMENT HIGHLIGHTS DYNAMICS OF PROFITABILITY EFFECTIVE DOWN TO NET PROFIT Group Port Logistics Subgroup * ( million) 2008 2008/2007 2008 2008/2007 EBIT 355.1 + 23.4 % 341.3 + 23.2 % Financial result - 31.0 + 0.9 % - 25.7 + 0.0 % EBT 324.1 + 26.2 % 315.6 + 25.6 % Income tax - 106.6 + 1.6 % - 104.0 + 1.8 % Profit after tax 217.5 + 43.1 % 211.7 + 41.9 % thereof minorities 57.2 + 40.4 % 57.2 + 40.4 % Profit after tax and after minorities 160.4 + 44.1 % 154.5 + 42.5 % * before consolidation between subgroups 11

Financial review 2008 FINANCIAL POSITION INVESTMENTS, CASH FLOW AND VALUE ADDED Group Port Logistics Subgroup * ( million) 2008 2008/2007 2008 2008/2007 Investments 259.4 + 33.1 % 247.7 + 28.3 % Cash flow from operating activities 341.9 + 38.6 % 330.2 + 39.2 % ROCE 30.2 % + 2.8 PP * before consolidation between subgroups Investment programme continued with initial shifting of components into following years Strong conversion of earnings into cash flow Funding of investments largely covered by cash flow from operating activities ROCE increased following disproportionate growth in earnings 12

Financial review 2008 BALANCE SHEET SOLID STRUCTURE Consolidated balance sheet as of 31 December 2008 1,612.5 Mio. 1,612.5 Mio. High equity ratio Property, plant and equipment 54% 42% Equity Available liquidity totalling 231.2 million, held in short-term deposits Other non-current assets Current assets 19% 27% 19% 22% 17% Pension provisions Other non-current liabilities Current liabilities Net debt including pension provisions < 1 x EBITDA No material refinancing requirements in 2009 Assets Aktiva Liabilities Passiva 13

Outlook 2009 GLOBAL ECONOMY IN CRISIS Quotations - The global consequences of the crisis will be felt for another 5 to 10 years. (Wen Jiabao, Chinese Premier, 20 March 2009 ) - No one can currently say how deep the recession will be. (Peer Steinbrück, German Minister of Finance, 19 March 2009) - There are indications that we are approaching a phase of recovery. (Jan-Claude Trichet, President of the European Central Bank, 9 March 2009). Facts Export slumps, year-on-year changes: China - 25.7 % (2/09), Germany - 20.7 % (1/09), Japan - 45.7 % (1/09) GDP Forecasts (as of March 2009) GDP global economy: - 0.5 to - 1.0 % (IMF), - 1.5 % (Ifo); GDP Europe: - 3 % (IMF); GDP Germany: - 7 % (Commerzbank), - 4.5 %* German Government * expected forecast, April 2009 14

Outlook 2009 SHIPPING IN CRISIS Quotations - Never before has there been a slump in global trade like the one we have seen in the last few months. (Ron Widdows, NOL, 17 February 2009) - For shipowners, it s all about surviving. (Sven Steimler, NYK, 16 March 2009) - I expect that as many as 1,000 container ships will be laid up by the end of 2011, 20 to 30 percent of the whole fleet. (Claus-Peter Offen, shipowner, 6 March 2009) Facts - In mid-february 2009, 17 services between Europe and the Far East had already been suspended, reducing the weekly container capacity by 16 % - Worldwide, 480 container ships were laid up in March 2009 Market environment forecasts for 2009 (as of March 2009) Global industrial production: - 15 % (World Bank); global exports: - 10 % (IMF); global trade: - 9.0 % (WTO) 15

Outlook 2009 ACTION PLAN OF HHLA Adapting services and costs to the demand developments: Adjusting the investment programme Cost-cutting programme Training initiative as a means of securing jobs 16

Outlook 2009 ADJUSTING THE INVESTMENT PROGRAMME UTILIZING THE POTENTIAL FOR SCALING BACK EXTENSION PROJECTS Investments to safeguard long-term growth prospects are still being made Investments to increase efficiency and productivity are continued Investments in ramping up capacity are being stretched out over a longer period Of the approximately 1.2 billion foreseen for investment in 2009 to 2012, about 50 % can be postponed until after 2012 17

Outlook 2009 INVESTMENT PROGRAMME ADJUSTMENTS TO DEMAND DEVELOPMENTS Investment volumes ( million) Plan from 2007 375 Long-term prospects - Strengthening quay walls - Extending berths - Flood protection 259.4 ~ 320 ~280 Boosting efficiency and productivity - Investments to meet the requirements of future ship sizes - Partial automation of CTB - Extending the AGV area at CTA 2008 2009E Capacity extension - Phases of the block storage extension halted - Equipment purchases reduced - Construction work postponed 18

Outlook 2009 COST CONTROL MEASURES STRICT SPENDING DISCIPLINE Expense structure 2008 48 % 484.7m 10 % 101.8m 14 % 146.3m 28 % 280.7m Cost of materials - Enhancing the flexibility of purchased services - Reducing the use of external firms - Cost-cutting programme Personnel expenses - Cutting overtime/compensation by time off - Using working time accounts - Training initiative and short-time work Other operating expenses - Review of further savings potential Total operating expenses: 1,013.6m Depreciation and amortization - Fewer asset additions due to the adjustment of the investment programme 19

Outlook 2009 SECURING JOBS TRAINING AND SHORT-TIME WORK SAFEGUARD JOBS As port labour is highly flexible, employment costs can be cut Securing jobs is the top priority redundancies can be excluded for the financial year 2009 HHLA is launching a training initiative Training will be combined with short-time work All Group divisions and companies will contribute 20

Outlook 2009 FORECAST FOR 2009 EXPECTATIONS FOR THE HHLA GROUP Assumptions Deep recession for large parts of the global economy Shrinking global trade and first downturn in worldwide container throughput Material adverse effects on the Asia-Europe route and cargo traffic with Central and Eastern Europe Group developments Clearly double-digit percentage decline in volumes Revenue, EBIT and EBIT margin below previous year s figures Profitable business development will be maintained Financing requirements largely covered by available cash and operating cash flow Solid balance sheet structure will be preserved Continuous dividend policy will be upheld 21

FURTHER PROSPECTS The medium- and long-term growth prospects are based on fundamental factors: - Integration of emerging economies into the global division of labour - Concentration of cargo volumes on international logistics hubs - Advantageous position of the Port of Hamburg due to its geographic location - Cost-effective and eco-friendly combination of carriers (ship/rail) The current economic stimulus and infrastructure packages will improve the Port of Hamburg s general conditions and safeguard its competitive advantages The committed workforce, the successful business model, the earnings potential and a sound financial position of HHLA form a good basis for overcoming the current economic crisis 22