Annual General Meeting

The Annual General Meeting of BREMER LAGERHAUS-GESELLSCHAFT -Aktiengesellschaft von 1877- for the financial year 2024 took place at 10 a.m. on Wednesday, June 11th, 2025, in the Hanse Saal at Congress Centrum Bremen.

DOCUMENTS OF THE ANNUAL GENERAL MEETING 2025

Complete convocation and agenda of the Annual General Meeting (German)

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Appendix to agenda item 6: Changes to the remuneration system for members of the Management Board (German)

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

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

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Report according to articles 289a (1) and 315a (1) of the German Commercial Code (HGB) (German)

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Explanations of item 1 on the agenda (German)

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Explanations on shareholders' rights (German)

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Golden Operational Record (German)

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Declaration on company management 2024 (German)

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Financial Statement according to § 315e HGB 2024 (IFRS Financial Statement) (German)

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Report of the Supervisory Board 2024 (German)

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Group Financial Statement 2024 (German)

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Group Management Report 2024 (German)

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Financial report 2024 (German)

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Remuneration Report 2024 (German)

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Annual Financial Statement incl. Management Report 2024 (German Commercial Code)

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Additions to the agenda

Requests for additions to the agenda according to § 122 (2) of the German Stock Corporation Law have not been submitted.

Bremen, May 12th, 2025.
BREMER LAGERHAUS-GESELLSCHAFT
–Aktiengesellschaft von 1877–
THE BOARD OF MANAGEMENT

Countermotions/election proposals

There are no countermotions or election proposals pursuant to sections 126 (1), 127 of the Stock Corporation Act.

Bremen, May 28th, 2025.
BREMER LAGERHAUS-GESELLSCHAFT
–Aktiengesellschaft von 1877–
THE BOARD OF MANAGEMENT