2017

Haselünne, February 17, 2017 – Berentzen-Gruppe Aktiengesellschaft, listed on the regulated market (General Standard) of the Frankfurt Stock Exchange (ISIN: DE0005201602), has been informed today by three shareholders’ members of the Supervisory Board and representatives of the former majority shareholder AURELIUS, Dr Frank Forster (deputy chairman of the Supervisory Board), Dr Dirk Markus and Dr Martin Schoefer, that they would be prematurely resigning from their positions as Supervisory Board members with effect from the end of the company's next regular annual general meeting on 19 May 2017.

The Supervisory Board of Berentzen-Gruppe Aktiengesellschaft will make proposals for nominations to fill the vacant positions on the Supervisory Board at this regular annual general meeting based on a corresponding recommendation by its nominations committee. The election of the new members of the Supervisory Board is to be held for the remaining period of the current term of office of the Supervisory Board, accordingly to the end of the annual general meeting, which will pass a resolution on the approval of the activities of the members of the Supervisory Board for the 2018 financial year.