12|04|2017

Publication of an inside information according to article 17 MAR

Hon.-Prof. Andreas Steyer leaves DEMIRE AG

Ad-hoc disclosure – Inside information according to Article 7 MAR

Langen, 12. April 2017 – Hon. Prof. Andreas Steyer will resign from the Executive Board of DEMIRE Deutsche Mittelstand Real Estate AG (ISIN: DE000A0XFSF0) effective June 30, 2017 to pursue new professional challenges. Andreas Steyer has been a member of the Executive Board of DEMIRE and predecessor company MAGNAT Real Estate since March 2013 and has been the Speaker of the Executive Board (CEO) of the company since May 16, 2013. His Executive Board contract, which runs until March 31, 2019, will be terminated prematurely by best mutual amicable agreement with the Supervisory Board. Executive Board member Mr Markus Drews will become the Executive Board spokesman (CEO) as of July 1, 2017. As of July 1, 2017 the Executive Board of the company will consist of Mr Markus Drews (CEO) and Mr Ralf Kind (CFO).

The Management

Contact information
DEMIRE Deutsche Mittelstand Real Estate AG
Robert-Bosch-Straße 11
D-63225 Langen
Phone: +49 (0) 6103 – 372 49 – 0
Fax: +49 (0) 6103 – 372 49 – 11

www.demire.ag

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: schlinkmann@demire.ag

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