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Revised notice of annual general meeting
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”)
REVISED NOTICE OF ANNUAL GENERAL MEETING
Shareholders are referred to the announcement released on SENS on 6 June 2023 notifying
shareholders of the Company’s annual general meeting, to be held in the Goldberger Saal of
the Ludwig Erhard Haus, Fasanenstraße 85, 10623 Berlin, Germany on Thursday, 13 July
2023 at 11:00 a.m. (CEST) / (SAST) (“AGM”), and the distribution of the notice of AGM
(“Invitation”).
Shareholders are hereby advised that the Company received a counter-motion and a
proposal for election to the agenda of the AGM, as published on the Company’s website at:
https://www.deutsche-konsum.de/en/investor-relations/annual-general-meeting/2023. A
counter-motion was announced to be made to agenda item 5 of the Invitation, that the
Supervisory Board be reduced to five members only (and not to four as proposed by the
Company). In addition, another member will be proposed for the Supervisory Board, under
agenda item 6 of the Invitation. The Company explicitly welcomes the suggestions and has
accordingly published a statement on the abovementioned website.
Under German law, the announced counter-motion and proposal for election must be orally
submitted during the AGM to become part of the agenda. Hereafter, the voting on these items
will depend on the oral submission of the motions, which the Company cannot predict with
certainty.
Subject to an oral submission of the motions during the AGM, the following items will be
added for voting to agenda items 5 and 6 of the Invitation (translations for convenience, as
only the German version will be bindingly voted on):
Addition to Agenda item 5
§ 9 (1) of the Articles of Association shall be reworded as follows:
„Der Aufsichtsrat besteht aus fünf Mitgliedern."
Translation for convenience:
"The Supervisory Board shall consist of five members."
Addition to Agenda item 6
The proposal for election suggests that Mr. Sebastian Wasser, managing director, resident
of Starnberg, Germany, shall be elected by the Annual General Meeting to the Supervisory
Board.
The revised form of proxy will be made available on the Company’s website and will shortly
be distributed to shareholders.
The salient dates of the AGM remain unchanged.
DKR has a primary listing on the Prime Standard on the Frankfurt Stock Exchange and a
secondary listing on the JSE.
Potsdam, 30 June 2023
JSE Sponsor
PSG Capital
Date: 30-06-2023 11:00:00
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