Bremer Lagerhaus-Gesellschaft AG von 1877: Information about the annual general meeting

Clearstream Banking¹ informs customers that the annual general meeting of Bremer Lagerhaus-Gesellschaft AG von 1877 (ISIN DE0005261606) will take place on

24. Mai 2016.

In the interests of the shareholders of Bremer Lagerhaus-Gesellschaft AG, Clearstream Banking would like to remind all customers of the statutory obligation of banks to re-register/register the positions in the name of the shareholders.

In order to avoid discrepancies in the share register resulting from the large number of unregistered positions, re-registrations in the names of the new shareholders must be carried out as soon as possible after the respective purchase transaction. In addition to registrations in the names of shareholders, it is also possible to register shares in the name of a depository bank acting as nominee.

Information on instructions in CASCADE-RS

Owing to the annual general meeting of Bremer Lagerhaus-Gesellschaft AG, the transmission of re-registration and registration instructions from CASCADE-RS to the share register will be suspended as follows.

DE0005261606	Bremer Lagerhaus-Gesellschaft AG von 1877
Last re-registration day	17 May 2016
Transmission stop	From 18 May 2016 until 24 May 2016
Next transmission	25 May 2016
Position transfer without relevance for the registered holdings	Instructions to 17 May 2016 inclusive with value date 19 May 2016; Instructions from 18 May 2016 are possible with all value dates

Delivery remains unaffected

Clearstream Banking will not block holdings at any time. After confirmation of the re-registration by the share register, securities of the registered holdings are managed in CASCADE-RS in registered positions. The entering and processing of instructions for position transfers both from the allocated positions following successful allocation processing as well as from registered positions in the deliverable unregistered positions for fulfilling delivery obligations is possible in an unrestricted manner at any time during the foreseen processing cycles if there are sufficient holdings. Schedules to be observed when instructing position transfers before the annual general meeting are described in the previous paragraph.

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1. This Announcement is published by Clearstream Banking AG (CBF), registered office at Mergenthalerallee 61, 65760 Eschborn, Germany, registered with the Commercial Register of the District Court in Frankfurt am Main, Germany, under number HRB 7500.