Annual General Meeting

The Annual General Meeting of BREMER LAGERHAUS-GESELLSCHAFT –Aktiengesellschaft von 1877– for the business year 2014 took place on 27 May 2015 in Bremen (Congress Centrum).

Documents regarding the Annual General Meeting 2015

Statutes of BREMER LAGERHAUS-GESELLSCHAFT –Aktiengesellschaft von 1877– (German)

Total number of shares and voting rights on convening the Annual General Meeting (German)

Explanations according to § 121 section 3 item 3 German Stock Corporation Law regarding shareholders´rights (German)

Explanations of item 1. of the agenda as there will be no resolution (German)

Explanations according to article 289 (4) and article 315 (4) of the German Commercial Code (HGB) (German)

Explanations according to article 289 (5) of the German Commercial Code (HGB) (German)

Amendments to the agenda

Amendments to the agenda according to § 122 section 2 German Stock Corporation Law have not been applied for.

Bremen, April 27, 2015

BREMER LAGERHAUS-GESELLSCHAFT –Aktiengesellschaft von 1877–

MANAGEMENT BOARD

Counter motions/nominations

Counter motions or nominations according to §§ 126 section 1, 127 German Stock Corporation Law have not been handed in.

Bremen, May 13, 2015

BREMER LAGERHAUS-GESELLSCHAFT –Aktiengesellschaft von 1877–

MANAGEMENT BOARD