New CFO appointed to the management board of Deutsche Konsum REIT-AG takes over from the previous one 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") PUBLICATION OF INSIDE INFORMATION PURSUANT TO ARTICLE 17 OF REGULATION (EU) NO 596/2014 (MAR) – NEW CFO APPOINTED TO THE MANAGEMENT BOARD OF DEUTSCHE KONSUM REIT-AG TAKES OVER FROM THE PREVIOUS ONE Potsdam, 6 June 2024 - The Supervisory Board of DKR today resolved to appoint Mr Kyrill Turchaninov to the company's Management Board with immediate effect. He will take over the duties of the company's former Chief Financial Officer (CFO), who is leaving the Management Board at the same time. The company's business activities will therefore be managed by the two members of the Management Board, Mr Kyrill Turchaninov (CFO) and Mr Alexander Kroth (CIO). Contact: Deutsche Konsum REIT-AG The Management Board Marlene-Dietrich-Allee 12b 14482 Potsdam Phone +49 (0) 331 740 076 - 512 Fax: +49 331 74 00 76 520 E-mail: ak@deutsche-konsum.de DKR has a primary listing on the Prime Standard on the Frankfurt Stock Exchange and a secondary listing on the JSE. Potsdam, 6 June 2024 JSE Sponsor PSG Capital Date: 06-06-2024 04:14:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.