DEUTSCHE KONSUM REIT-AG - Notice of extraordinary general meeting

Notice of extraordinary 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 EXTRAORDINARY GENERAL MEETING


Notice is hereby given that the extraordinary general meeting of the Company will be held at
the burrow Berlin, GRÜNEBAUM Event Services & Consulting GmbH & Co. KG, Karl-
Heinrich-Ulrichs Straße 22/24, 10785 Berlin, Germany on Thursday, 4 December 2025 at
11:00 a.m. (CEST) / (SAST) ("EGM").

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 EGM 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                                                 Extraordinary General Meeting

 Meeting venue                                                 The Burrow Berlin, GRÜNEBAUM
                                                         Event Services & Consulting GmbH &
                                                       Co. KG, Karl-Heinrich-Ulrichs Straße
                                                               22/24, 10785 Berlin, Germany

 Record date – to determine which                                   Friday, 17 October 2025
 shareholders are entitled to receive the notice
 of meeting

 Publication/posting date                                          Tuesday, 28 October 2025

 Last day to trade – Last day to trade to                         Tuesday, 25 November 2025
 determine eligible shareholders that may
 attend, speak and vote at the meeting

 Record date – to determine eligible                               Friday, 28 November 2025
 shareholders that may attend, speak and vote
 at the meeting
 Meeting deadline date (For administrative                         Tuesday, 2 December 2025
 purposes, forms of proxy for the meeting to be
 lodged)

 Meeting date                                                     Thursday, 4 December 2025

 Publication of results                                           Thursday, 4 December 2025

 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, 28 October 2025

JSE Sponsor
PSG Capital

Date: 28-10-2025 04:00:00
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