Berentzen-Gruppe Aktiengesellschaft has been informed by three shareholders' members of the Supervisory Board and representatives of the former majority shareholder AURELIUS, Dr. Frank Forster (deputy chairman of the Supervisory Board), Dr. Dirk Markus and Dr. Martin Schoefer, that they would be prematurely resigning from their positions as Supervisory Board members with effect from the end of the company's next regular annual general meeting on 19 May 2017.