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
Goldberger Saal of the Ludwig Erhard Haus, Fasanenstraße 85, 10623 Berlin on Thursday,
13 July 2023 at 11:00 a.m. (CEST) / (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                                        Goldberger Saal of the Ludwig Erhard
                                                      Haus, Fasanenstraße 85, 10623 Berlin

 Record date – to determine which                                      Friday, 26 May 2023
 shareholders are entitled to receive the notice
 of meeting

 Publication/posting date                                             Tuesday, 6 June 2023

 Last day to trade – Last day to trade to                             Monday, 19 June 2023
 determine eligible shareholders that may
 attend, speak and vote at the meeting

 Record date – to determine eligible                                Thursday, 22 June 2023
 shareholders that may attend, speak and vote
 at the meeting

 Meeting deadline date (For administrative                           Tuesday, 11 July 2023
 purposes, forms of proxy for the meeting to be
 lodged)

 Meeting date                                                       Thursday, 13 July 2023

 Publication of results                                             Thursday, 13 July 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 June 2023

JSE Sponsor
PSG Capital

Date: 06-06-2023 03:00:00
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