Notice of Ordinary General Meeting

Nasdaq OMX Copenhagen A/S

Charlottenlund, 8 April 2024

Announcement no. 256

Notice of Ordinary General Meeting

The Board of Directors of German High Street Properties A/S (CVR-no. 30691644) convenes the company's ordinary general meeting to be held on Tuesday, April 30th, 2024, at 2 p.m. at Søllerødvej 64, 2840 Holte.

Agenda:

1.   The Board of Directors reports on the company's activities in the past year.

2.   Presentation of the revised annual report for approval and notification of discharge for the Board of Directors and management.

3.   Adoption of the distribution of profits or losses as proposed by the Board of Directors.

4.   The Board of Directors proposal for board remuneration 2024. Underneath is a presentation of the remuneration report for indicative voting.

5.   Election of auditors.

6.   Election of members to the Board of Directors. Mr. Walther Thygesen has announced that he will not seek re-election to the Board of Directors.

7.   Proposals from the Board of Directors or shareholders.

1. Proposal for adaptation of the authorization to carry out a capital increase and change of the Articles of Association in connection with this.

8.   Authorization of the chairman of the general meeting.

9.   Any other business.

Complete agenda:

Re. 1 – The Board of Directors report on the company's activities in the past year.

The Board of Directors report on the company's activities in 2023 will be presented at the ordinary general meeting.

Re. 2 – Presentation of the revised annual report for approval and notification of discharge for the Board of Directors and management.

The Board of Directors proposes that the general meeting approve the company's annual report 2023 and grant discharge to the Board of Directors and management.

Re. 3 – Adoption of the distribution of profits or losses as proposed by the Board of Directors.

The Board of Directors proposes that the general meeting approve the proposal for profit distribution as per the annual report for 2023 and that the result be transferred to the next financial year.

Re. 4 – The Board of Directors proposal for remuneration 2024, including presentation of the remuneration report for an indicative vote.

The Board of Directors proposes the following remuneration for 2024, which is unchanged compared to 2023:

Basic fee:        EUR 30,000 The chairman’s fee        3 x Basic fee Board member’s fee        1 x Basic fee For indicative voting: