DEUTSCHE KONSUM REIT-AG - Annual General Meeting of Deutsche Konsum REIT-AG Approves Dividend of EUR 0.40

Annual General Meeting of Deutsche Konsum REIT-AG Approves Dividend of EUR 0.40

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”)

ANNUAL GENERAL MEETING OF DEUTSCHE KONSUM REIT APPROVES DIVIDEND OF EUR 0.40

Broderstorf, 11 March 2021 – The Annual General Meeting of Deutsche Konsum REIT-AG 
(ISINDE000A14KRD3), which took place today as a virtual Annual General Meeting without the physical
presence of the shareholders or their proxies, approved a dividend of EUR 0.40 per share for the
2019/2020 financial year.

In addition, the actions of the Management Board and the Supervisory Board for the terms of office in
the financial year 2019/2020 were approved at the Annual General Meeting. DOMUS AG
Wirtschaftsprüfungsgesellschaft/Steuerberatungsgesellschaft, Berlin, was elected as auditor for the
financial year 2020/2021. In addition, a new Authorised Capital 2021/I was formed and a resolution
was passed on the creation of a new authorisation to issue bonds with warrants and/or convertible
bonds with the possibility to exclude the subscription right as well as on the amendment of the existing
Conditional Capital I. In addition, the Annual General Meeting passed a resolution on the authorisation
to acquire and use treasury shares including the authorisation to exclude subscription rights as well as
the cancellation of acquired treasury shares and capital reduction as well as on the authorisation to
use derivatives in the context of acquisition of own shares and of the exclusion of the subscription and
tender rights. The Annual General Meeting also approved an amendment to the Articles of Association
and approved the compensation system for the members of the Management Board and the Supervisory Board.

Over 51% of the share capital was represented at the Annual General Meeting (share capital of the
Company at the time of convening the Annual General Meeting: 35,155,938 shares). All agenda items
were approved by a large majority. The detailed voting results are available on the Company website
at https://www.deutsche-konsum.de/en/investor-relations/annual-general-meeting/2021/.

About the Company

Deutsche Konsum REIT-AG, headquartered in Broderstorf, is a listed real estate company focusing on
retail properties in Germany for goods required for daily use in well-established micro-locations. 
The focus of the Company's activities is on the acquisition, management and development of convenience
retail properties with the aim of achieving a steady increase in value and the realisation of hidden
reserves. DKR's total portfolio currently comprises 172 retail properties with an annualised rent of
approximately EUR 70 million.

Due to its REIT status ('Real Estate Investment Trust'), the Company is exempt from corporation and
trade tax. The shares of the Company are listed on the Prime Standard of the Deutsche Boerse (ISIN:
DE 000A14KRD3) and on the Johannesburg Stock Exchange (South Africa) by way of a secondary listing.
Further information on the Company can be found at https://www.deutsche-konsum.de/en/.

   Contact:
   Deutsche Konsum REIT-AG                                                                                         
   Stefanie Frey
   Investor Relations
   E-Mail: sf@deutsche-konsum.de
   Phone: +49 (0) 331 74 00 76 – 533

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

Potsdam, 11 March 2021

JSE Sponsor

PSG Capital

Date: 11-03-2021 04:20:00
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