DEUTSCHE KONSUM REIT-AG - Notice Of Annual General Meeting

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”)

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting of the Company will be held in the
Large Auditorium of the Ludwig Erhard Haus, Fasanenstraße 85, 10623 Berlin on Thursday,
16 March 2023 at 11:00 a.m. (CET) / 12:00 p.m. (noon) (SAST) (“AGM”).

Shareholders can view the meeting details at https://www.deutsche-konsum.de/en/investor-
relations/annual-general-meeting/ from today.

The Invitation and full agenda for the AGM will shortly be distributed to shareholders.

Kindly note the following salient details:

Issuer name                                                      Deutsche Konsum REIT-AG

Type of instrument                                                       Ordinary shares

ISIN number                                                                 DE000A14KRD3

JSE code                                                                             DKR

Meeting type                                                      Annual General Meeting

Meeting venue                                      Large Auditorium of the Ludwig Erhard
                                                    Haus, Fasanenstraße 85, 10623 Berlin

Record date – to determine which                                 Friday, 27 January 2023
shareholders are entitled to receive the notice
of meeting

Publication/posting date                                         Monday, 6 February 2023

Last day to trade – Last day to trade to                        Monday, 20 February 2023
determine eligible shareholders that may
attend, speak and vote at the meeting

Record date – to determine eligible                           Thursday, 23 February 2023
shareholders that may attend, speak and vote
at the meeting
Meeting deadline date (For administrative                         Tuesday, 14 March 2023
purposes, forms of proxy for the meeting to be
lodged)
Meeting date                                                     Thursday, 16 March 2023

Publication of results                                           Thursday, 16 March 2023

Website link                                                       https://www.deutsche-
                                                                  konsum.de/en/investor-
                                                       relations/annual-general-meeting/

DKR has a primary listing on the Prime Standard on the Frankfurt Stock Exchange and a
secondary listing on the JSE.

Potsdam, 6 February 2023

JSE Sponsor
PSG Capital

Date: 06-02-2023 04:00:00
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