Agenda for the extraordinary general meeting of German High Street Properties A/S

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The Board of Directors of German High Street Properties A/S (CVR 3069 1644) hereby announce that an extraordinary general meeting will take place on:

Thursday the 30^th of November 2023 at 10.00 AM

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The meeting will take place at:

Kartago, Søllerødvej 64, 2840 Holte, Denmark

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Agenda:

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1. The Board of Directors proposes that the company cancel 100,000 pcs of own shares (3.17923% of the share capital) or nominal DKK 1,000,000 and that the share capital is decreased by the same amount.

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The rules of association §3.1 will, in accordance hereto, be changed as follows:

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From: The company's share capital is DKK 31,453,830 divided into shares of DKK 10,00

To: The company's share capital is DKK 30,453,830 divided into shares of DKK 10,00

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2. The Board of Directors proposes to appoint Mr. Nikolaj Zethraeus as a member of the Board of Directors.

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Walther Thygesen has announced that he will resign from the Board of Directors at the coming ordinary general assembly.

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3. Any other business.