Change in the Supervisory Board of DEMIRE: Ernö Theuer succeeds Prof. Dr.
Kerstin Hennig

EQS-News: DEMIRE Deutsche Mittelstand Real Estate AG / Key word(s):
Personnel
Change in the Supervisory Board of DEMIRE: Ernö Theuer succeeds Prof. Dr.
Kerstin Hennig

08.05.2024 / 08:50 CET/CEST
The issuer is solely responsible for the content of this announcement.

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Change in the Supervisory Board of DEMIRE: Ernö Theuer succeeds Prof. Dr.
Kerstin Hennig

Langen, Germany, 8 May 2024. DEMIRE Deutsche Mittelstand Real Estate AG
(ISIN: DE000A0XFSF0) announces a change in the company's Supervisory Board.
Kerstin Hennig left the Supervisory Board on May 1, 2024 at her own request.
Ernö Theuer, Managing Partner of the Frankfurt-based investment company
CRESPI Group, has been appointed as a new member of DEMIRE's Supervisory
Board and successor to Prof. Dr. Kerstin Hennig.

Markus Hofmann, Chairman of the Supervisory Board of DEMIRE AG, says: "We
would like to thank Prof. Dr. Kerstin Hennig for her work, her critical eye
and the expertise she has brought to the company's Supervisory Board. We
know that she will continue to follow the development of the company and
wish her all the best for her future professional and private life. At the
same time, we are delighted to welcome Ernö Theuer as a new member of the
Supervisory Board, who will contribute his business expertise and experience
as an entrepreneur and investor."

The 62-year-old Ernö Theuer is managing partner of the investment and asset
management company CRESPI Group and managing director (CRO) of SC Finance
Four GmbH, which focuses on real estate investments. In addition to his
professional activities, he has been involved in the PRO Flughafen e.V.
initiative since 2013 - as its Chairman since 2023.

*****

About DEMIRE Deutsche Mittelstand Real Estate AG

Deutsche Mittelstand Real Estate AG acquires and holds commercial real
estate in mid-sized cities and up-and-coming locations bordering
metropolitan areas across Germany. The Company's particular strength lies in
realising the potential of the properties at these locations while focusing
on a range of properties that appeals to both regional and international
tenants. As of 30 September 2023, DEMIRE's portfolio comprises 60 assets
with a lettable space of approx. 0.861 million sqm. Including the
proportionately acquired Cielo property in Frankfurt/Main, the market value
amounts to approximately EUR 1.4 billion as of 30 September 2023.

The portfolio's focus is on office properties with a blend of retail, hotel
and logistics properties resulting in a return / risk structure that is
appropriate for the commercial real estate segment. The Company places
importance on long-term contracts with solvent tenants and the realisation
of the properties' potential. DEMIRE anticipates continued stable and
sustainable rental income along with solid value appreciation.

DEMIRE aims to expand its portfolio significantly in the medium term. The
company focuses on assets contributing strongly to the FFO and properties
with the potential for additional value creation. Properties that are not in
line with this strategy will be sold. DEMIRE is being further developed
operationally and procedurally with numerous measures. The company plans to
enhance its operating performance through cost discipline as well as an
active asset and portfolio management approach.

DEMIRE Deutsche Mittelstand Real Estate AG AG (ISIN: DE000A0XFSF0) shares
are listed in the Regulated Market (Prime Standard segment) of the Frankfurt
Stock Exchange.


Contact:
Julius Stinauer MRICS
Head of Investor Relations & Corporate Finance
DEMIRE Deutsche Mittelstand Real Estate AG
Telefon: +49 6103 372 4944
Email: stinauer@demire.ag


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08.05.2024 CET/CEST Dissemination of a Corporate News, transmitted by EQS
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The issuer is solely responsible for the content of this announcement.

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   Language:       English
   Company:        DEMIRE Deutsche Mittelstand Real Estate AG
                   Robert-Bosch-Straße 11
                   63225 Langen (Hessen)
                   Germany
   Phone:          +49 6103 37249-0
   Fax:            +49 6103 37249-11
   E-mail:         ir@demire.ag
   Internet:       www.demire.ag
   ISIN:           DE000A0XFSF0
   WKN:            A0XFSF
   Listed:         Regulated Market in Frankfurt (Prime Standard);
                   Regulated Unofficial Market in Berlin, Dusseldorf,
                   Hamburg, Stuttgart, Tradegate Exchange
   EQS News ID:    1898209

End of News EQS News Service
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1898209 08.05.2024 CET/CEST