DGAP-Ad hoc: Berentzen-Gruppe AG

Disclosure of an inside information according to Article 17 MAR

Berentzen-Gruppe Aktiengesellschaft: Change in the Supervisory Board

Haselünne, November 30, 2017

Berentzen-Gruppe Aktiengesellschaft: Change in the Supervisory Board

Today, the chairman of the Supervisory Board of Berentzen-Gruppe Aktiengesellschaft, which is traded on the regulated market (General Standard) of the Frankfurt Stock Exchange (ISIN: DE0005201602), Gert Purkert, has informed the Executive Board that he will resign from his positions as chairman and member of the Supervisory Board with effect as of the end of the upcoming Annual General Meeting on May 3, 2018 and retire from the Supervisory Board.

Information regarding the issuer of this announcement

Berentzen-Gruppe Aktiengesellschaft with its registered office in Haselünne, Germany, is a listed company in the beverages industry operating in the following segments: Spirits, Non-alcoholic Beverages, and Fresh Juice Systems.

ISIN: DE0005201602
WKN: 520160
Ticker symbol: BEZ
Listings: Regulated Market (General Standard) in Frankfurt, XETRA
OTC trading in Berlin, Düsseldorf, Hamburg, Hanover, Munich, Stuttgart

Berentzen-Gruppe Aktiengesellschaft
Ritterstr. 7
49740 Haselünne, Germany
Phone: +49 (0) 59 61 502 0
Fax: +49 (0) 59 61 502 268
Email: berentzen@berentzen.de
Internet: www.berentzen-gruppe.de/en/

Contact
Jochen Klein
Investor Relations Manager
Telefon: +49 (0) 5961 502 219
Mobil: +49 (0) 151 1562 8102
Telefax: +49 (0) 5961 502 550
E-Mail: jochen.klein@berentzen.de