Nasdaq OMX Copenhagen A/S

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Charlottenlund, April 30, 2025

Announcement no. 276

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Minutes from the Ordinary General Meeting

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The Board of Directors of German High Street Properties A/S (company registration no. 30691644) held its ordinary general meeting on Wednesday, April 30, 2025, at 2 p.m. at Søllerødvej 64, 2840 Holte.

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The following decisions were made at the general meeting:

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1. The Board of Directors report on the company’s activities in the past year was approved.

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2. The annual report for 2024 was approved, and discharge was granted to the company’s Board of Directors and management.

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3. The Board of Directors’ proposal for the allocation of results according to the 2024 annual report was approved.

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4. The Board of Directors proposal for board remuneration and the remuneration report was approved.

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5. Beierholm (CVR-no. 32895468) Certified Public Accountants Partnership was elected as the company's new auditor.

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6. Mr. Hans Thygesen and Mr. Claude Olof Nikolaj Zethraeus were re-elected to the Board of Directors.
Mrs. Jutta Steinert resigned as a board member and Mr. René Angenend was elected as a new member of the Board of Directors. A description of each board member's background and management duties is attached as Appendix 1 and Appendix 2 and is also available on the company's website, www.germanhighstreet.com.‍

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7. Proposals from the Board of Directors or shareholders.

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7.1. The Board of Directors’ proposal regarding Articles of Association 4.1–4.3 on authorization to increase the company's capital did not obtain a majority.

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7.2. The shareholders’ proposal regarding the divestment of the Company’s properties and the subsequent liquidation of the Company did not obtain a majority.

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8. The general meeting granted the Chairman of the ordinary general meeting authority to report the decisions made at the general meeting to the Danish Business Authority.

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9. There were no further items for consideration at the general meeting. The full minutes of the ordinary general meeting and the Q&A overview from the general meeting is available on the company's website, www.germanhighstreet.com.

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On behalf of the Board of Directors,

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Hans Thygesen,

Chairman