DEUTSCHE KONSUM REIT-AG - Revised nomination proposal by the supervisory board for the supervisory board elections at the AGM on 1 April 2025

Revised nomination proposal by the supervisory board for the supervisory board elections at the AGM on 1 April 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
("DKR" or "the Company")


REVISED NOMINATION PROPOSAL BY THE SUPERVISORY BOARD FOR THE
SUPERVISORY BOARD ELECTIONS AT THE ANNUAL GENERAL MEETING ON 1 APRIL
2025


Potsdam, Germany, 27 March 2025 – As previously announced on 13 March 2025, Deutsche
Konsum REIT-AG ("the Company") (ISIN: DE000A14KRD3 | WKN: A14KRD | Ticker: DKG) plans
changes to its Supervisory Board, which will be voted on at the Annual General Meeting on 1 April
2025.

The candidates originally proposed by the Supervisory Board for election to the Supervisory Board,
Ms. Antje Lubitz and Mr. Rolf Elgeti, are no longer available for re-election. As one of the key creditors
of the Company, the Versorgungsanstalt des Bundes und der Länder (VBL) expressed the wish to
appoint two new independent members to the Supervisory Board. In addition to Mr. Daniel Löhken,
VBL proposed Dr. Kai Gregor Klinger as a candidate.

After careful consideration, the Supervisory Board has decided to support VBL's request in the best
interests of the Company. The Supervisory Board has amended its election proposal accordingly and
proposes the following individuals for election to the Supervisory Board at the annual general
meeting:

    •   Dr. Kai Gregor Klinger, Managing Partner at RosenbergSC, Frankfurt am Main, Germany
    •   Mr. Sebastian Wasser, CEO of Ehret+Klein AG, Geltendorf, Germany
    •   Mr. Daniel Löhken, attorney at his own law firm, Düsseldorf, Germany

Further information on the proposed candidates – in particular the CV and legally required
disclosures   for  Dr.    Klinger   –   is   available on    the    company's   website     at
https://www.deutsche-konsum.de/en/investor-relations/annual-general-meeting/2025 and will also
be made available during the annual general meeting.

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 focus of the Company's
activities is on the acquisition, management and development of local supply properties with the aim
of continuous performance and the leveraging of 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
Mrs. Mareike Kuliberda
Investor Relations
Marlene-Dietrich-Allee 12b
14482 Potsdam
Tel: 0331 / 74 00 76 - 533
Fax: 0331 / 74 00 76 - 599
E-Mail: mk@deutsche-konsum.de

Potsdam, 27 March 2025

JSE Sponsor
PSG Capital

Date: 27-03-2025 03:15:00
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