DEMIRE: Appointment of Frank Nickel as CEO; Dismissal of CEO Prof. Dr.
Alexander Goepfert with immediate effect

EQS-Ad-hoc: DEMIRE Deutsche Mittelstand Real Estate AG / Key word(s):
Personnel
DEMIRE: Appointment of Frank Nickel as CEO; Dismissal of CEO Prof. Dr.
Alexander Goepfert with immediate effect

03-Apr-2024 / 12:14 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation
(EU) No 596/2014, transmitted by EQS News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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Disclosure of inside information pursuant to Art. 17 of Regulation (EU)
596/2014 (MAR)

DEMIRE: Appointment of Frank Nickel as CEO; Dismissal of CEO Prof. Dr.
Alexander Goepfert with immediate effect

Langen, 3 April 2024: The Supervisory Board of DEMIRE Deutsche Mittelstand
Real Estate AG (ISIN: DE000A0XFSF0) ("DEMIRE" or "Company") today has
appointed Mr. Frank Nickel as CEO and member of the Management Board, and
revoked the appointment of Mr. Prof. Dr. Alexander Goepfert as CEO and
member of the Management Board of the Company with immediate effect. Mr.
Frank Nickel has already been a Senior Advisor for DEMIRE since September
2023 and has many years of experience in the industry, including positions
at CA Immobilien Anlagen AG and Cushman & Wakefield. The Management Board of
DEMIRE now is composed of Mr. Frank Nickel, Mr. Tim Brückner and Mr. Ralf
Bongert.

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


End of Inside Information

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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:    1872499

End of Announcement EQS News Service
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1872499 03-Apr-2024 CET/CEST