Personnel matters

Ms. Arp resigned as a Supervisory Board member elected by the employees with effect from 14 November 2017. On the same date Mr. Bert Michels assumed the responsibilities of Ms. Arp as an elected substitute member for the remainder of the term of office. The Supervisory Board would like to thank Ms. Arp for her many years of dedicated cooperation.

There were no changes to the Management Board during the 2017 reporting year.

The Supervisory Board would like to thank the Management Board and all employees for their considerable commitment and performance in an en­vironment that has been difficult for the Bank.

Hamburg/Kiel, 25 April 2018

The Supervisory Board

Dr Thomas Mirow
Chairman of the Supervisory Board of HSH Nordbank AG