Annual General Meeting of Deutsche Konsum REIT-AG successfully held/Johannes
Boot and Achim Betz confirmed on the Supervisory Board

EQS-News: Deutsche Konsum REIT-AG / Key word(s): AGM/EGM
Annual General Meeting of Deutsche Konsum REIT-AG successfully held/Johannes
Boot and Achim Betz confirmed on the Supervisory Board

03.06.2024 / 16:00 CET/CEST
The issuer is solely responsible for the content of this announcement.

---------------------------------------------------------------------------

Press Release

Annual General Meeting of Deutsche Konsum REIT-AG successfully held/Johannes
Boot and Achim Betz confirmed on the Supervisory Board

Potsdam, 3 June 2024 - The Annual General Meeting of Deutsche Konsum REIT-AG
(ISIN DE000A14KRD3) was successfully held in Berlin on 31 May 2024.

In the Supervisory Board elections, the previous members Mr Achim Betz and
Mr Johannes C. G. (Hank) Boot were confirmed in office. The term of office
of the two re-elected Supervisory Board members ends at the end of the 2026
Annual General Meeting.

DOMUS AG Wirtschaftsprüfungsgesellschaft/Steuerberatungsgesellschaft,
Berlin, was elected as the auditor for the 2023/2024 financial year. In
addition, a resolution was passed to approve the Compensation Report for the
2022/2023 financial year, which was prepared and audited in accordance with
Section 162 AktG.

Christian Hellmuth and Alexander Kroth were discharged for their term of
office on the Management Board in the 2022/2023 financial year. Rolf Elgeti
was not discharged for his work on the Management Board and Supervisory
Board in the past financial year 2022/2023. The other members of the
Supervisory Board were discharged by the Annual General Meeting for the past
financial year.

The Annual General Meeting also voted to amend the provisions of the
Articles of Association regarding the right to participate in the Annual
General Meeting to bring the Articles of Association into line with the new
legal requirements. The cancellation of the existing Authorised Capital and
the creation of new Authorised Capital 2024/I did not receive a majority.

About the Company

Deutsche Konsum REIT-AG, Broderstorf, is a listed real estate company
focusing on German retail properties for everyday goods in established
micro-locations. The focus of the Company's activities is on the
acquisition, management and development of local retail properties with the
aim of achieving a steady increase in value and the lifting of hidden
reserves.

The shares of the Company are listed on the Prime Standard of 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


---------------------------------------------------------------------------

03.06.2024 CET/CEST Dissemination of a Corporate News, transmitted by EQS
News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

The EQS Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Archive at www.eqs-news.com

---------------------------------------------------------------------------

   Language:       English
   Company:        Deutsche Konsum REIT-AG
                   Marlene-Dietrich-Allee 12b
                   14482 Potsdam
                   Germany
   Phone:          +49 (0)331 740076517
   Fax:            +49 (0)331 740076599
   E-mail:         ch@deutsche-konsum.de
   Internet:       www.deutsche-konsum.de
   ISIN:           DE000A14KRD3
   WKN:            A14KRD
   Listed:         Regulated Market in Berlin, Frankfurt (Prime Standard);
                   Regulated Unofficial Market in Dusseldorf, Munich,
                   Stuttgart, Tradegate Exchange; JSE Securities Exchange
   EQS News ID:    1916809

End of News EQS News Service
---------------------------------------------------------------------------

1916809 03.06.2024 CET/CEST