DGAP-Adhoc: Deutsche Konsum REIT-AG Resolves on Capital Increase from Authorized Capital

Publication of an Inside Information Pursuant to Article 17 MAR

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Deutsche Konsum REIT-AG Resolves on Capital Increase from Authorized Capital

Broderstorf, September 17, 2019 - In light of the preparation for a capital increase, the Management Board of Deutsche Konsum REIT-AG (WKN: A14KRD, ISIN: DE000A14KRD3, ticker: DKG) (the "Company") has resolved to increase the Company's share capital by up to 5% with the approval of the Supervisory Board. Pursuant to Sections 203 (1), 186 (3) (4) of the German Stock Corporation Act (AktG), the shareholders' subscription rights are excluded. The capital increase shall be effected against cash contribution with partial utilization of the existing authorized capital pursuant to Section 4 (3) of the articles of association. The Company's share capital will be increased from EUR 29,959,944.00 to up to EUR 31,457,941.00 through issuing up to 1,497,997 new no-par-value bearer shares with a notional value in the share capital of EUR 1.00 per share. The new shares will be exclusively offered to institutional investors as part of a private placement by means of an accelerated bookbuilding process, which will commence immediately after publication of this announcement and end tomorrow before start of trading at the latest, or at short notice at any time before. Obotritia Capital KGaA and Babelsberger Beteiligungs GmbH have committed to subscribe for at least 150,000 new shares and for at least 162,500 new shares of the capital increase, respectively.

The new shares are entitled to dividends in the 2018/2019 financial year beginning on October 1, 2018.

The new shares shall be admitted to trading on the regulated market of the Frankfurt Stock Exchange, without a securities prospectus, with simultaneous admission to the sub-segment of the regulated market with additional post-admission obligations (Prime Standard) and on the regulated market of the Berlin Stock Exchange.

The net proceeds from the capital increase shall be used to finance identified acquisition opportunities in order to continue the successful growth in the future.

The Company as well as its two major shareholders, Obotritia Capital KGaA and Babelsberger Beteiligungs GmbH, have each agreed to a lock-up of 6 months subject to customary exceptions. The first trading day for the new shares and settlement of the new shares against payment of the placement price are expected to take place on or around September 23, 2019.

The transaction is being accompanied by Berenberg as Sole Global Coordinator and Bookrunner as well as Bankhaus Lampe as Co-Bookrunner and Bankhaus Scheich as Selling Agent.

Important Notice

This publication constitutes neither an offer to sell nor a solicitation to buy shares of Deutsche Konsum REIT-AG. No public offer of securities of Deutsche Konsum REIT-AG is being made or intended.

The distribution of this publication may be subject to legal restrictions in certain jurisdictions. Persons who come into possession of this publication are requested to inform themselves about any of such restrictions and comply with them. Non-compliance with such restrictions may constitute an infringement of the securities laws of the respective jurisdiction.

This document is not an offer of securities for sale in the United States. The shares of Deutsche Konsum REIT-AG (the "Shares") have not been registered and will not be registered under the U.S. Securities Act of 1933, as amended (the "Securities Act") and may not be offered or sold in the United States unless registered under the Securities Act or pursuant to an exemption from such registration. A public offering and/or a registration under the Securities Act are not intended.

This document is only being distributed to and is only directed at persons who (i) are outside the United Kingdom or (ii) are investment professionals falling within Article 19(5) or persons falling within Article 49(2)(a) to (d) of the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005 (all such persons together being referred to as "Relevant Persons"). The Shares are only available to, and any invitation, offer or agreement to subscribe, purchase or otherwise acquire such securities will be engaged in only with, Relevant Persons. This announcement is directed only at Relevant Persons and must not be acted on or relied on by persons who are not Relevant Persons.

Contact:
Deutsche Konsum REIT-AG
Mr. Christian Hellmuth
CFO
August-Bebel-Str. 68
14482 Potsdam
Tel. 0331 / 74 00 76 - 517
Fax: 0331 / 74 00 76 - 520
E-Mail: [email protected]