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Dividend declaration announcement
DEUTSCHE KONSUM REIT-AG
(Incorporated in the Federal Republic of Germany)
(Registration number HRB 13072)
FSE Share Code: A14KRD
JSE Share Code: DKR
ISIN: DE000A14KRD3
LEI: 529900QXC6TDASMCSU89
(“DKR” or “the Company”)
DIVIDEND DECLARATION ANNOUNCEMENT
In respect of the year ending 30 September 2022 the management board and the supervisory
board of the Company have proposed a dividend distribution of Euro 0.12 per share for a total
amount of EUR 4.22 million, which is subject to shareholder approval at the next annual
general meeting of the Company to be held on 13 July 2023.
In terms of § 58(4) sentence 2 AktG (German Stock Corporation Act), the entitlement to the
dividend is due on the third business day following shareholder approval of the dividend
resolution at the annual general meeting, accordingly (subject to shareholder approval) the
dividend payment will be made on Tuesday, 18 July 2023 to shareholders on the register on
the record date of Monday, 17 July 2023. In South Africa, the last day to trade will be
Wednesday, 12 July 2023 and the ex-dividend date will be Thursday, 13 July 2023.
The dividend will be paid in Euro to shareholders on the German register and Rand to
shareholders on the South African register. The currency exchange rate applicable for the
dividend payable in South African cents to shareholders on the South African register will be
announced on or prior to Tuesday, 11 July 2023.
Shares cannot be moved between the South African register and the German register between
Thursday, 13 July 2023 and Monday, 17 July 2023, both days inclusive. Shares may not be
dematerialised or rematerialised in South Africa between Thursday, 13 July 2023 and Monday,
17 July 2023, both days inclusive.
DKR has a primary listing on the Prime Standard on the Frankfurt Stock Exchange and the
Berlin Stock Exchange and a secondary listing on the JSE.
Potsdam, 28 June 2023
JSE Sponsor
PSG Capital
Date: 28-06-2023 10:00:00
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