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 held at Ludwig
Erhard Haus, Konferenzzentrum, Großer Vortragssaal, Fasanenstraße 85, 10623 Berlin,
Germany on Tuesday, 1 April 2025 at 11:00 a.m. (CEST) / (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                                                            Ludwig Erhard Haus,
                                                                     Konferenzzentrum, Großer
                                                        Vortragssaal, Fasanenstraße 85, 10623
                                                                              Berlin, Germany

 Record date – to determine which                                    Friday, 14 February 2025
 shareholders are entitled to receive the notice
 of meeting

 Publication/posting date                                            Friday, 21 February 2025

 Last day to trade – Last day to trade to                               Monday, 17 March 2025
 determine eligible shareholders that may
 attend, speak and vote at the meeting

 Record date – to determine eligible                                  Thursday, 20 March 2025
 shareholders that may attend, speak and vote
 at the meeting
 Meeting deadline date (For administrative                              Friday, 28 March 2025
 purposes, forms of proxy for the meeting to be
 lodged)

 Meeting date                                                           Tuesday, 1 April 2025

 Publication of results                                                 Tuesday, 1 April 2025

 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 a
secondary listing on the JSE.

Potsdam, 21 February 2025

JSE Sponsor
PSG Capital

Date: 21-02-2025 04:37:00
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