On 30 November 2016, Bastei Lübbe AG held its Annual General Meeting. The incumbent members of the Supervisory Board resigned from office from the end of the Annual General Meeting. In accordance with the proposal on the agenda, Mr. Robert Stein (Senior Investment Advisor at Rianta Capital Zurich AG and Managing Director of CAPNET), Prof Friedrich L. Ekey (Attorney-at-Law and Professor of Business Law at Rheinische Fachhochschule Cologne) and Dr. Mirko Alexander Caspar (Managing Director of Mister Spex) were voted in until the end of the Annual General Meeting that adopts the resolution on the official approval of the Supervisory Board for the financial year ending on March 31, 2018. The election of Mr. Robert Stein as the Chairman of the new Supervisory Board is planned as part of a subsequent constituent meeting.

In addition the Annual General Meeting approved a dividend of EUR 0.10 per share by a large majority.