31|10|2016

Publication of an inside information according to article 17 MAR

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, 31. October 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

www.demire.ag

Investor Relations
GFEI Aktiengesellschaft
Lars Kuhnke
Phone: +49 (0) 511 4740 2310

Über die DEMIRE Deutsche Mittelstand Real Estate AG

Contact
DEMIRE Deutsche Mittelstand Real Estate AG
Robert-Bosch-Straße 11
63225 Langen
Tel.: +49 (0) 6103 – 372 49-0
Fax: +49 (0) 6103 – 372 49-11
E-mail:
Web: www.demire.ag

INVESTOR RELATIONS KONTAKT
Peer Schlinkmann
Head of Investor Relations & Corporate Communications

Tel.: +49 (0) 6103 37249 44
Fax: +49 (0) 6103 37249 11
E-Mail:

PUBLIC RELATIONS KONTAKT
RUECKERCONSULT GmbH
Herr Nikolaus von Raggamby
Tel.: +49 30 28 44 987 40