DEMIRE Deutsche Mittelstand Real Estate AG / Key word(s): Change of Personnel/Contract 31.10.2016 13:33 Disclosure of an inside information according to Article 17 MAR, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Change to DEMIRE's Executive Board - Frank Schaich resigns from DEMIRE's Executive Board with effect at the close of October 31, 2016 but will remain on the Executive Board of Fair Value REIT-AG until March 31, 2017 Frankfurt/Main, October 31, 2016 - Executive Board member Frank Schaich has today resigned from his position on the Executive Board of DEMIRE Deutsche Mittelstand Real Estate AG, Frankfurt/Main ("DEMIRE", ISIN DE000A0XFSF0) with effect at the close of October 31, 2016 at his own request. He leaves his Executive Board position on amicable terms with the Supervisory Board. He will continue to remain on the Executive Board of Fair Value REIT-AG, Graefelfing/Munich but will end his mandate and leave the DEMIRE Group at the close of March 31, 2017 to pursue new challenges. The DEMIRE Supervisory Board extends its sincere appreciation to Mr. Schaich for his contribution. The Executive Board Contact information DEMIRE Deutsche Mittelstand Real Estate AG Investor Relations Lyoner Straße 32 60528 Frankfurt am Main Phone: +49 (0) 69-719 189 79 0 Fax: +49 (0) 69-719 189 79 11 ir@demire.ag www.demire.ag Investor Relations GFEI Aktiengesellschaft Lars Kuhnke Phone: +49 (0) 511 4740 2310 ir@demire.ag 31.10.2016 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de --------------------------------------------------------------------------- Language: English Company: DEMIRE Deutsche Mittelstand Real Estate AG Lyoner Straße 32 60528 Frankfurt am Main Germany Phone: +49 (0)69 / 719 189 79 0 Fax: +49 (0)69 / 719 189 79 11 E-mail: ir@demire.ag Internet: www.demire.ag ISIN: DE000A0XFSF0 WKN: A0XFSF Listed: Regulated Market in Berlin, Frankfurt (Prime Standard); Regulated Unofficial Market in Dusseldorf, Stuttgart, Tradegate Exchange End of Announcement DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: DEMIRE Deutsche Mittelstand Real Estate AG: Change to DEMIRE's Executive Board
| Source: EQS Group AG