Deutsche Industrie REIT-AG: Annual General Meeting of Deutsche Industrie REIT-AG resolves dividend of EUR 0.24 per share

Potsdam (pta024/12.03.2021/14:00 UTC+1)

Annual General Meeting of Deutsche Industrie REIT-AG resolves dividend of EUR 0.24 per share

The Annual General Meeting of Deutsche Industrie REIT-AG (ISIN DE000A2G9LL1), which was held today as a virtual Annual General Meeting, resolved to pay a dividend of EUR 0.24 per share for the 2019/2020 financial year.

Furthermore, the actions of the Management Board and Supervisory Board were ratified for their term of office in the 2019/2020 financial year. DOMUS AG Wirtschaftsprüfungsgesellschaft/Steuerberatungsgesellschaft, Berlin, was elected as auditor for the 2020/2021 financial year. In addition, a new Authorised Capital 2021 was created, and a resolution was passed on the creation of an authorisation to issue bonds with warrants and/or convertible bonds with the option to exclude subscription rights.

For the first time, an authorisation to acquire and use treasury shares and an authorisation to use derivatives in the context of the acquisition of treasury shares were resolved.

In addition to an amendment of §20 of the Articles of Association to implement the Second Shareholders' Rights Directive (ARUG II), the remuneration system of the Management Board and Supervisory Board was also submitted to the Annual General Meeting for approval.

Approximately 54.4% of the share capital was represented (share capital of the company at the time of convening the Annual General Meeting: EUR 32,079,505.00). 

All items on the agenda were passed with the required majority. The detailed voting results are published on the website at:

https://deutsche-industrie-reit.de/en/investor-relations/annual-general-meeting/annual-general-meeting-2021/

About Deutsche Industrie REIT-AG

Deutsche Industrie REIT-AG makes sustainable investments in light industrial real estate in Germany. Light Industrial includes not only the activities of storage and distribution of commercial goods, but also their administration and production. The asset class consists mainly of medium to large industrial and commercial park sites. The areas are usually more complex than pure logistics properties and have a high local relevance.

The share is listed on the regulated market of Berlin Stock Exchange and in the Prime Standard of the Frankfurt Stock Exchange. Since the beginning of 2018, the company has obtained the status of a REIT ("real estate investment trust") and the corporate tax exemption.

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Emitter:	Deutsche Industrie REIT-AG August-Bebel-Str. 68 14482 Potsdam Germany
Contact Person:	René Bergmann
Phone:	+49 331 740 076 535
E-Mail:	rb@deutsche-industrie-reit.de
Website:	www.deutsche-industrie-reit.de
ISIN(s):	DE000A2G9LL1 (Share)
Stock Exchange(s):	Regulated Market in Berlin, Frankfurt