DEMIRE Deutsche Mittelstand Real Estate AG  / Key word(s): Capital Increase/Real Estate

01.07.2015 16:59

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

---------------------------------------------------------------------------

DEMIRE resolves cash capital increase 

Frankfurt/Main, 1 July 2015 - The Executive Board and Supervisory Board of
DEMIRE Deutsche Mittelstand Real Estate AG ("DEMIRE", ISIN DE000A0XFSF0)
have today resolved to increase the Company's share capital by EUR
2,474,152.00 through the partial use of the available authorised capital
against contribution in cash by issuing 2,474,152 new no-par value ordinary
bearer shares (no-par value shares) with a notional interest in the share
capital of EUR 1.00 per no-par value share. Shareholder subscription rights
were excluded.

The issue price of the new shares is EUR 4.51. The new shares are entitled
to dividends as of 1 January 2015 and will be offered to selected
institutional shareholders in the context of a private placement.

The resolved cash capital increase is subject to the condition of the entry
into the Company's commercial register of the capital increase against a
mixed contribution in kind by EUR 2,541,149.00 resolved by the Executive
Board on 13 May 2015, with the consent of the Supervisory Board of 19 May
2015 (ad hoc announcement according to section 15 WpHG dated 19 May 2015).
Following the entry of both capital increases, the Company's share capital
registered in the commercial register will amount to EUR 27,215,679.00
(this amount does not include shares issued from the conversion of
convertible bonds from conditional capital that are not yet entered into
the commercial register).

The proceeds from the cash capital increase of EUR 11,158,425.52 will be
used by DEMIRE for its strategy focussed on the German commercial real
estate market to finance existing real estate holdings and to strengthen
its financial position.

The Executive Board

Disclaimer

The information in this release contains forward-looking statements that
are subject to various risks and uncertainties. Such forward-looking
statements are based on current forecasts, expectations and estimates of
DEMIRE's Executive Board at the time of their publication. Such statements
constitute neither promises nor guarantees and are subject to various known
and unknown risks and uncertainties, some of which are beyond DEMIRE's
influence. These risks and uncertainties may lead to actual results
differing materially from statements that are mentioned herein. DEMIRE
accepts no obligation to update or adjust the forward-looking statements
contained in this release to reflect events or circumstances after the date
of this release.

Contact

DEMIRE Deutsche Mittelstand Real Estate AG 
Lyoner Straße 32 
60528 Frankfurt am Main 
Phone: +49 (0) 69-719 189 79 0 
Fax: +49 (0) 69-719 189 79 11 
Email: ir@demire.ag
Web: www.demire.ag

Investor Relations 
GFEI Aktiengesellschaft 
Lars Kuhnke 
Phone: +49 (0) 511 474 023 11 
Email: ir@demire.ag


01.07.2015 The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and 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:       info@demire.ag
Internet:     www.demire.ag
ISIN:         DE000A0XFSF0
WKN:          A0XFSF
Listed:       Regulated Market in Frankfurt (General Standard); Regulated
              Unofficial Market in Berlin, Stuttgart
 
End of Announcement                             DGAP News-Service
 
---------------------------------------------------------------------------