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 conducted
entirely by electronic communication on Thursday, 10 March 2022 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                                                  Electronic communication


Record date – to determine which                                Friday, 21 January 2022
shareholders are entitled to receive the
notice of meeting

Publication/posting date                                        Friday, 28 January 2022

Last day to trade – Last day to trade to                       Monday, 14 February 2022
determine eligible shareholders that may
attend, speak and vote at the meeting

Record date – to determine eligible                          Thursday, 17 February 2022
shareholders that may attend, speak and
vote at the meeting
Meeting deadline date (For administrative                       Thursday, 10 March 2022
purposes, forms of proxy for the meeting to
be lodged)
Meeting date                                                    Thursday, 10 March 2022

Publication of results                                          Thursday, 10 March 2022

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 the
Berlin Stock Exchange and a secondary listing on the JSE.

Potsdam, 28 January 2022

JSE Sponsor
PSG Capital

Date: 28-01-2022 04:00:00
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