Responsibility Statement of the Legal Representa­tives on the Annual Financial Statements and Management Report for 2025

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 presentation of the development and performance of the business and the position of the company, together with a description of the material risks and opportunities associated with the expected development of the company.

Bremen, March 31, 2026

THE BOARD OF MANAGEMENT

Matthias Magnor

CEO/Chairman of the Board

Michael Blach

CONTAINER Division

Christine Hein

CFO/Finance

Axel Krichel

COO/AUTOMOBILE & CONTRACT Division

Ulrike Riedel

CHRO/Labor Relations Director

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