DEUTSCHE KONSUM REIT-AG - Deutsche Konsum REIT-AG announces extraordinary general meeting on 4 December 2025

Deutsche Konsum REIT-AG announces extraordinary general meeting on 4 December 2025

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


DEUTSCHE KONSUM REIT-AG ANNOUNCES EXTRAORDINARY GENERAL MEETING
ON 4 DECEMBER 2025


Potsdam, Germany, 28 October 2025 – Deutsche Konsum REIT-AG ("Company") (ISIN:
DE000A14KRD3 | WKN: A14KRD | ticker symbol: DKG) will hold an Extraordinary General
Meeting on 4 December 2025 as an in-person event in Berlin.

At the Extraordinary General Meeting, the shareholders will be asked to resolve as well on
the restructuring capital increase, which represents a key measure of the restructuring
concept developed together with FTI-Andersch AG and presented on 1 September 2025. As
stated in the press release of 1 September 2025, the restructuring capital increase is planned
to be carried out as a mixed cash and contribution in kind capital increase with subscription
rights. Receivables from registered and convertible bonds with a volume of up to appr. EUR
120 million are to be contributed as contribution in kind.

The Federal Financial Supervisory Authority ("BaFin") has now granted the necessary
exemption from the obligation to publish and submit a mandatory takeover offer under the
German Securities Acquisition and Takeover Act (WpÜG), in the event that the
Versorgungsanstalt des Bundes und der Länder ("VBL") or companies affiliated with VBL
gain control of the Company as part of the restructuring capital increase (restructuring
exemption).

About Deutsche Konsum:
Deutsche Konsum REIT-AG, Broderstorf, is a listed real estate company with a focus on
German retail properties for everyday goods at established micro-locations. The Company's
primary focus is on acquiring, managing and developing local supply properties to achieve
consistent performance and leverage hidden reserves.

The shares of the Company are listed on the Prime Standard of the Deutsche Börse (ISIN:
DE000A14KRD3) and on the JSE (JSE Limited) (South Africa) by way of a secondary listing.

Contact:
Deutsche Konsum REIT-AG
Mareike Kuliberda
Investor Relations
Marlene-Dietrich-Allee 12 b
14482 Potsdam
Tel: 0331 / 74 00 76 – 533
E-Mail: mk@deutsche-konsum.de


Potsdam, 28 October 2025

JSE Sponsor
PSG Capital

Date: 28-10-2025 05:00:00
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