Download area: Documents regarding the Annual General Meeting 2016

Amendments to the agenda

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

Bremen, April 25, 2016

BREMER LAGERHAUS-GESELLSCHAFT –Aktiengesellschaft von 1877–

MANAGEMENT BOARD

Counter motions / nominations to the agenda

Dear shareholders,

for our Annual Meeting on May 24, 2016, the shareholder Mr. Mueller, 26340 Neuenburg filed to points 2 , 3 and 4 of the agenda the below applications.

Bremen , May 10, 2016

BREMER LAGERHAUS-GESELLSCHAFT –Aktiengesellschaft von 1877–

MANAGEMENT BOARD