Responsibility Statement of the Legal Representa­tives on the 2023 Annual Financial Statements and Management Report

BREMER LAGERHAUS-GESELLSCHAFT -Aktiengesellschaft von 1877-

To the best of our knowledge, and in accordance with the applicable 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 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 28, 2024

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)

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