Here you will find detailed information on the Extraordinary General Meeting, which will take place on Thursday, 16 February 2023 at 9:00 a.m. (admission starting at 8:30 a.m.), at the Haus der Wirtschaft, Kapstadtring 10, 22297 Hamburg, as an in-person General Meeting.

1. Content of the meeting / agenda

• Content of the Notice of Annual General Meeting / Agenda  -> HV 2023_Tagesordnung
• Announcement text in the Federal Gazette -> Nachweisbeleg_Bundesanzeiger_Einberufung HV_16.02.2023

2. Supplementary explanations, documents and reports on the Annual General Meeting

Information on TOP 1

• Annual Report 2021 including annual financial statements, management report and report of the Supervisory Board – these can be found under the heading “Annual Reports” or here: Geschäftsbericht_2021

3. Further information on the meeting

• Table 3 Blocks A-F according to EU Implementing Regulation 2018-1212 can be found here: B.M.P. Pharma Trading AG oHV 2023 Table-3 Blocks A-
• Information on the distribution of the dividend can be found here: Information an Aktionäre_Dividende