Dividend announcement and Information pursuant to Section 67a AktG and Table 8 Implementing Regulation EU 2018/1212 (022 Dividend announcement Information pursuant to Section 67a AktG and Table 8 Implementing Regulation EU 2018 1212)

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Dividend announcement and

resolution regarding the utilisation of the distributable profit

The Annual General Meeting of Berentzen-Gruppe Aktiengesellschaft on May 7, 2026 resolved, among other things, that the distributable profit of EUR 11,763,395.70 shown in the annual financial statements for the 2025 financial year be utilised as follows:

1. To pay a dividend of EUR 0.11 per share of common stock eligible

   for dividends for the 2025 financial year EUR 1,033,306.01 and

2. to carry forward the remaining amount of EUR 10,730,089.69 to new account.

At the time of the Annual General Meeting, 9,393,691 shares are entitled to dividends for the 2025 financial year, taking into account 206,309 treasury shares held by the Company, which are not entitled to dividends pursuant to Section 71b of the German Stock Corporation Act (AktG).

The payment of the dividend will be made as of May 12, 2026 via Clearstream Europe AG, Frankfurt am Main, Germany, by the depository banks. The main paying agent is Landesbank Baden-Württemberg, Stuttgart, Germany.

Since the dividend is paid in full from the tax contribution account within the meaning of § 27 German Corporation Tax Act (KStG - contributions not made to nominal capital), the payment is made without deduction of capital gains tax and solidarity surcharge. In the case of domestic shareholders, the dividend is generally not subject to taxation. A tax credit is not associated with the dividend.

Haselünne, May 2026

The Executive Board

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