Annual General Meeting

The Annual General Meeting of BREMER LAGERHAUS-GESELLSCHAFT –Aktiengesellschaft von 1877– for the business year 2015 took place on 24 May 2016 in Bremen (Congress Centrum).

Download area: Documents regarding the Annual General Meeting 2016

Voting Results (German)

Dividend Announcement (German)

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

Convening and agenda for BLG Annual General Meeting 2016 (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)

Form of proxy authorization and absentee ballot (German)

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

Annual Report 2015

Report of the Supervisory Board (German)

Corporate Governance Report (German)

Financial Statements (German)

Management Report (German)

Group Financial Statements (German)

Group Management Report (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 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