DEMIRE: Change in the Supervisory Board

Frankfurt/Main, January 13, 2015 - The previous Deputy Chairman of the Supervisory Board, Dr. Dirk Hoffmann, resigned from office for personal reasons with effect from December 31, 2014. Therefore, the Executive Board of DEMIRE Deutsche Mittelstand Real Estate AG ("DEMIRE", ISIN DE000A0XFSF0) filed an application at the District Court of Frankfurt for the judicial appointment of attorney Dr. Peter Maser (54), Stuttgart as a Supervisory Board member.

Andreas Steyer, Executive Board member of DEMIRE stated: "On behalf of the Executive Board, I would like to thank Dr. Hoffmann for his commitment and successful work for our Company. Through his contribution, DEMIRE has made a large step in its realignment towards its buy-and-hold-strategy".

By decision of the District Court of Frankfurt/Main on January 12, 2015, Dr. Peter Maser was appointed to DEMIRE's Supervisory Board. The attorney has had many years of professional experience in consulting industrial companies and financial service providers in the areas of banking law, supervisory regulations, capital market law, and corporate law. He has been a partner at Deloitte Legal Rechtsanwaltsgesellschaft mbH, Stuttgart since 2003. Markus Drews, Executive Board member of DEMIRE added: "I am very excited that, through the addition of Dr. Maser, we could win a highly competent member for the Supervisory Board who will contribute to DEMIRE's success. Dr. Maser is particularly experienced and possesses tremendous expertise in the areas of capital market law and corporate finance - two aspects which are very important for the Company. Additionally, he has many years of experience serving as a member on various supervisory boards.

The Executive Board
 

About DEMIRE Deutsche Mittelstand Real Estate

DEMIRE Deutsche Mittelstand Real Estate AG is a Frankfurt/Main headquartered real estate Group with a clear focus on commercial real estate in Germany.

The Group pursues a buy-and-hold-strategy combined with active portfolio management. It is concentrated on both the value-added and core-plus investment approaches. The combination of these two approaches offers a balanced risk-return ratio and attractive opportunities.

The shares of DEMIRE Deutsche Mittelstand Real Estate AG (ISIN DE000A0XFSF0) are listed on the regulated market (General Standard Segment) of the Frankfurt Stock Exchange.

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) 69 743 037 00
Email: ir@demire.ag