DEUTSCHE KONSUM REIT-AG - Press release change in the supervisory board of Deutsche Konsum REIT-AG

Press release – change in the supervisory board of Deutsche Konsum REIT-AG

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”)

PRESS RELEASE – CHANGE IN THE SUPERVISORY BOARD OF DEUTSCHE KONSUM
REIT-AG

Potsdam, 8 May 2023 – Nicholas Cournoyer, member of the Supervisory Board of DKR,
informed the Management Board and the Supervisory Board of the Company on 5 May 2023
that he will resign from his office with immediate effect for health reasons. Mr Cournoyer had
already informed the Company in January 2023 that he would resign from office with effect
from the end of the Annual General Meeting 2023.

The Supervisory Board and the Management Board thank Mr Cournoyer for his valuable work
and wish him all the best.

About Deutsche Konsum

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: DE
000A14KRD3) 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, 8 May 2023

JSE Sponsor
PSG Capital

Date: 08-05-2023 02:00:00
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