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Mon 24 Jul 2023, 14:00 DEUTSCHE KONSUM REIT-AG - Rolf Elgeti elected chairman of the supervisory board in constituent meeting
Rolf Elgeti elected chairman of the supervisory board in constituent 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”)

ROLF ELGETI ELECTED CHAIRMAN OF THE SUPERVISORY BOARD IN CONSTITUENT
MEETING

Potsdam, 24 July 2023 – DKR's new Supervisory Board was reconstituted in a meeting last
Friday. Mr Rolf Elgeti was elected as the Chairman of the Supervisory Board. Mr Achim Betz
was elected as Deputy Chairman of the Supervisory Board.

In addition, a new Audit Committee was appointed: It is composed of Mr Achim Betz
(Chairman), Ms Antje Lubitz (Deputy Chairman) and Mr Rolf Elgeti.

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
Mr Christian Hellmuth
Finanzvorstand (CFO)
Marlene-Dietrich-Allee 12b
14482 Potsdam
Phone: +49 331 74 00 76 517
Fax: +49 331 74 00 76 599
E-Mail: ch@deutsche-konsum.de

Potsdam, 24 July 2023

JSE Sponsor
PSG Capital

Date: 24-07-2023 02:00:00
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