Imprint

Provider

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

HSH Nordbank AG
Martensdamm 6
24103 Kiel
Germany

Mailing address

HSH Nordbank AG
20079 Hamburg
Germany
Phone    +49 40 3333 - 0
Fax         +49 40 3333 - 34001

HSH Nordbank AG
Postfach 1122
24100 Kiel
Germany
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/- 25421
investor-relations(at)hsh-nordbank.com

PRESS RELATIONS

Phone    +49 40 3333 - 12973
Fax         +49 40 3333 - 34224
presse(at)hsh-nordbank.com

CONCEPT, BASIC DESIGN and Technical Development

Kirchhoff Consult AG, Hamburg, Germany
www.kirchhoff.de

PRODUCTION

Inhouse produced with FIRE.sys

PHOTOS

Rätzke, Thies
Reinhold, Frank
Wied, Sven
www.gettyimages.de
www.istockphoto.com
de.123rf.com

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 9 June 2016.

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 on conclusions drawn from information currently available to us from sources which 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 development.

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 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
Germany

European Central Bank
Sonnemannstrasse 22
60314 Frankfurt am Main
Germany

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.