PRESS RELEASE : Annual General Meeting of Deutsche Konsum REIT approves dividend of EUR 0.40

DGAP-News: Deutsche Konsum REIT-AG / Key word(s): AGM/EGM 
Annual General Meeting of Deutsche Konsum REIT approves dividend of EUR 0.40 
2021-03-11 / 15:29 
The issuer is solely responsible for the content of this announcement. 
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Press release 
Annual General Meeting of Deutsche Konsum REIT approves dividend of EUR 0.40 
Broderstorf, 11 March 2021 - The Annual General Meeting of Deutsche Konsum REIT-AG (ISIN DE000A14KRD3), which took 
place today as a virtual Annual General Meeting without the physical presence of the shareholders or their proxies, 
approved a dividend of EUR 0.40 per share for the 2019/2020 financial year. 
In addition, the actions of the Management Board and the Supervisory Board for the terms of office in the financial 
year 2019/2020 were approved at the Annual General Meeting. DOMUS AG Wirtschaftsprüfungsgesellschaft/ 
Steuerberatungsgesellschaft, Berlin, was elected as auditor for the financial year 2020/2021. In addition, a new 
Authorised Capital 2021/I was formed and a resolution was passed on the creation of a new authorisation to issue bonds 
with warrants and/or convertible bonds with the possibility to exclude the subscription right as well as on the 
amendment of the existing Conditional Capital I. In addition, the Annual General Meeting passed a resolution on the 
authorisation to acquire and use treasury shares including the authorisation to exclude subscription rights as well as 
the cancellation of acquired treasury shares and capital reduction as well as on the authorisation to use derivatives 
in the context of acquisition of own shares and of the exclusion of the subscription and tender rights. The Annual 
General Meeting also approved an amendment to the Articles of Association and approved the compensation system for the 
members of the Management Board and the Supervisory Board. 
Over 51 % of the share capital was represented at the Annual General Meeting (share capital of the Company at the time 
of convening the Annual General Meeting: 35,155,938 shares). All agenda items were approved by a large majority. The 
detailed voting results are available on the Company website at https://www.deutsche-konsum.de/en/investor-relations/ 
annual-general-meeting/2021/. 
About the Company 
Deutsche Konsum REIT-AG, headquartered in Broderstorf, is a listed real estate company focusing on retail properties in 
Germany for goods required for daily use in well-established micro-locations. The focus of the Company's activities is 
on the acquisition, management and development of convenience retail properties with the aim of achieving a steady 
increase in value and the realisation of hidden reserves. DKR's total portfolio currently comprises 172 retail 
properties with an annualised rent of approximately EUR 70 million. 
Due to its REIT status ('Real Estate Investment Trust'), the Company is exempt from corporation and trade tax. The 
shares of the Company are listed on the Prime Standard of the Deutsche Boerse (ISIN: DE 000A14KRD3) and on the 
Johannesburg Stock Exchange (South Africa) by way of a secondary listing. Further information on the Company can be 
found at https://www.deutsche-konsum.de/en/. 
Contact: 
Deutsche Konsum REIT-AG 
Stefanie Frey 
Investor Relations 
E-Mail: [e-mail] 
Phone: [phone] - 533 
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2021-03-11 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. 
The issuer is solely responsible for the content of this announcement. 
The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. 
Archive at www.dgap.de 
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Language:     English 
Company:      Deutsche Konsum REIT-AG 
              August-Bebel-Str. 68 
              14482 Potsdam 
              Germany 
Phone:        [phone] 
Fax:          [phone] 
E-mail:       [e-mail] 
Internet:     www.deutsche-konsum.de 
ISIN:         DE000A14KRD3 
WKN:          A14KRD 
Listed:       Regulated Market in Berlin, Frankfurt (Prime Standard); Regulated Unofficial Market in Dusseldorf, 
              Hamburg, Munich, Stuttgart, Tradegate Exchange; JSE Securities Exchange 
EQS News ID:  1174911 
 
End of News   DGAP News Service 
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1174911 2021-03-11

(END) Dow Jones Newswires

March 11, 2021 09:31 ET (14:31 GMT)