Responsibility Statement of the Legal Representatives on the 2022 Annual Financial Statements and Management Report

BREMER LAGERHAUS-GESELLSCHAFT -Aktiengesellschaft von 1877-

To the best of our knowledge, and in accordance with the applicable financial reporting principles, the annual financial statements present a true and fair view of the assets, liabilities, financial position and profit or loss of the company, and that the management report includes a fair review of the development and performance of the business and the position of the company, together with a description of the material opportunities and risks associated with the expected development of the company.

Bremen, March 30, 2023

THE BOARD OF MANAGEMENT

Frank Dreeke
Chairman of the Board of Management
(CEO)

Michael Blach
CONTAINER
Division

Christine Hein
Finances
(CFO)

Matthias Magnor
AUTOMOBILE & CONTRACT
Divisions (COO)

Ulrike Riedel
Labor Relations Director
(CHRO)