DEUTSCHE KONSUM REIT-AG - Annual general meeting of DKR resolves dividend of EUR 0.12 per share / Rolf Elgeti elected to the supervisory board

Annual general meeting of DKR resolves dividend of EUR 0.12 per share / Rolf Elgeti elected to the supervisory board

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”)

ANNUAL GENERAL MEETING OF DEUTSCHE KONSUM REIT-AG RESOLVES DIVIDEND
OF EUR 0.12 PER SHARE / ROLF ELGETI ELECTED TO THE SUPERVISORY BOARD

Potsdam, 14 July 2023 – The Annual General Meeting of Deutsche Konsum REIT-AG (ISIN
DE000A14KRD3), which took place in Berlin yesterday, approved a dividend of EUR 0.12 per
share for the 2021/2022 financial year.

The Annual General Meeting also passed a resolution to reduce the number of members of
the Supervisory Board. After entry of the corresponding amendment to the Articles of
Association in the Commercial Register, the Supervisory Board of Deutsche Konsum REIT-
AG will thus consist of five persons.

Mr Rolf Elgeti, Ms Antje Lubitz and Mr Sebastian Wasser were elected as new members of
the Supervisory Board. As already communicated in the run-up to the Annual General
Meeting, the administration welcomes the assumption of a Supervisory Board mandate by Mr
Wasser and the associated size of the Supervisory Board of five persons, each of whom was
proposed from the shareholder group. The constituent meeting of the Supervisory Board is
expected to take place next week.

Furthermore, the Management Board and Supervisory Board were discharged at the Annual
General Meeting for their term of office in the 2021/2022 financial year. DOMUS AG
Wirtschaftsprüfungsgesellschaft/Steuerberatungsgesellschaft, Berlin, was elected as auditor
for the financial year 2022/2023. In addition, a resolution was passed to approve the
Compensation Report for the 2021/2022 financial year, which was prepared and audited in
accordance with § 162 of the German Stock Corporation Act (AktG). The Annual General
Meeting also passed a resolution on the remuneration of the members of the Audit Committee
and the associated amendment to the Articles of Association and approved the adjusted
Compensation System for Supervisory Board members. The resolution on the possibility of
holding virtual general meetings in the future and the corresponding amendment to the Articles
of Association also found a majority. Furthermore, a resolution was passed on the adjustment
of the contingent capital.

Over 76 % of the share capital was represented at the Annual General Meeting (share capital
of the Company at the time of convening the Annual General Meeting: 35,155,938 shares).
All agenda items were approved by a large majority. The detailed voting results are available
on the Company website at https://www.deutsche-konsum.de/en/investor-relations/annual-
general-meeting/2023.

About the Company
Deutsche Konsum REIT-AG, Broderstorf, is a listed real estate company focusing on German
retail properties for everyday goods in established micro-locations. The focus of the
Company's activities is on the acquisition, management and development of local retail
properties with the aim of achieving a steady increase in value and the lifting of hidden
reserves.

The shares of the Company are listed on the Prime Standard of Deutsche Börse (ISIN:
DE000A14KRD3) and on the JSE (JSE Limited) (South Africa) by way of a secondary listing.

Contact
Deutsche Konsum REIT-AG
Stefanie Frey
Investor Relations
E-Mail: sf@deutsche-konsum.de
Phone: +49 (0) 331 74 00 76 – 533

Potsdam, 14 July 2023

JSE Sponsor
PSG Capital

Date: 14-07-2023 07:05:00
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