21|12|2015

Ad hoc Mitteilung

DEMIRE successfully concludes voluntary public takeover offer to Fair Value REIT-AG shareholders

Ad hoc announcement according to section 15 WpHG

THE INFORMATION CONTAINED IN THIS DOCUMENT IS NOT FOR PUBLICATION OR DISTRIBUTION, EITHER IN WHOLE OR IN PART, TO, FROM OR WITHIN THE UNITED STATES OF AMERICA OR OTHER COUNTRIES WHERE SUCH PUBLICATION OR DISTRIBUTION WOULD BE IN VIOLATION OF THE RELEVANT LAWS OF THE RESPECTIVE COUNTRY.

Frankfurt/Main, 21. December 2015 – DEMIRE Deutsche Mittelstand Real Estate AG (“DEMIRE”, ISIN DE000A0XFSF0 successfully concluded the voluntary public takeover offer to the shareholders of Fair Value REIT-AG. A total of 10,963,878 Fair Value shares were tendered for exchange within the acceptance period including the extended acceptance period, which represents roughly 77.70 % of Fair Value REIT-AG’s share capital and voting rights.

With today’s entry into the commercial register of the capital increase against contribution in kind resolved by DEMIRE’s Extraordinary General Meeting of September 14, 2015, the final condition was fulfilled for the execution of the voluntary takeover offer. Following the capital increase, DEMIRE Deutsche Mittelstand Real Estate AG’s share capital rose from EUR 27,364,529.00 to EUR 49,292,285.00. The aggregate number of DEMIRE shares outstanding now amounts to 49,292,285.

The new DEMIRE shares are expected to be transferred to the custody accounts of the Fair Value REIT-AG shareholders who tendered their shares for exchange on 23 December 2015. Trading in the new shares on the regulated market of the Frankfurt Stock Exchange will also begin on this date.

The Executive Board

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