Deutsche Konsum REIT-AG 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.