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general meeting

The Annual General Meeting of Bijou Brigitte modische Accessoires Aktiengesellschaft will be held on Thursday 27 June 2024, 10.00 a.m. (CEST). at the Handwerkskammer Hamburg (Chamber of handicrafts), Holstenwall 12, 20355 Hamburg, Germany.

Confirmation of the vote count pursuant to section 129 (5) sentence 1 AktG:

Pursuant to section 129 (5) sentence 1 of the German Stock Corporation Act (AktG), the person voting may request confirmation from the company within one month of the day of the Annual General Meeting as to whether and how his or her vote was counted. A request to this effect may be sent by e-mail to: