Annual General Meeting

• Voting Results
• Speech CEO Oliver Schwegmann [German only]
• Speech CFO Ralf Brühöfner [German only]
• Presentation [German only]
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• Convening of Annual General Meeting of Berentzen-Gruppe Aktiengesellschaft 2020 including Agenda and the Report of the Executive Board on agenda item 9
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• Adopted annual financial statements at December 31, 2019 for Berentzen-Gruppe Aktiengesellschaft, including the Executive Board’s proposal for the utilisation of the distributable profit
• Annual Report 2019 complete with the approved consolidated financial statements at December 31, 2019, the Combined Management Report for Berentzen-Gruppe Aktiengesellschaft and the corporate group complete with the explanatory report of the Executive Board regarding disclosures in accordance with Section 289a (1) and Section 315a (1) of the German Commercial Code (Handelsgesetzbuch – HGB) and the Report of the Supervisory Board for the 2019 financial year
• Explanations regarding item 1 on the agenda for which no resolution is proposed
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• Additional Information relating to Item 5 on the Agenda
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• CV Dagmar Bottenbruch
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• Synopsis of the intended amendments of the Articles of Association
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• Report of the Executive Board on agenda item 9
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• Total Number of Shares and Voting Rights on the Date when the Invitation to the Annual General Meeting 2019 of Berentzen-Gruppe Aktiengesellschaft was issued
• Explanation on Shareholder Rights
• Voting by mail / granting power of attorney and issuing instructions to the Company's proxies
• Proxy to a person of your choice
• Revocation of postal vote / of power of attorney
• Data Protection Information
• Articles of Association of Berentzen-Gruppe Aktiengesellschaft (Version of June 19, 2019)
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No counter-motions or nominations by shareholders that would have needed to be made available have been received within the statutory time period.