DEMIRE Deutsche Mittelstand Real Estate AG: Change to DEMIRE's Executive Board

Change to DEMIRE's Executive Board - Frank Schaich resigns from DEMIRE's Executive Board with effect

DEMIRE Deutsche Mittelstand Real Estate AG  / Key word(s): Change of Personnel/Contract

31.10.2016 13:33

Disclosure of an inside information according to Article 17 MAR,
transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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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, October 31, 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



31.10.2016 The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Archive at www.dgap.de

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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:       
Internet:     www.demire.ag
ISIN:         DE000A0XFSF0
WKN:          A0XFSF
Listed:       Regulated Market in Berlin, Frankfurt (Prime Standard);
              Regulated Unofficial Market in Dusseldorf, Stuttgart,
              Tradegate Exchange
 
End of Announcement                             DGAP News-Service
 
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Contact
DEMIRE Deutsche Mittelstand Real Estate AG
Robert-Bosch-Straße 11
63225 Langen
phone: +49 (0) 6103 – 372 49-0
fax: +49 (0) 6103 – 372 49-11
email:
Web: www.demire.ag

INVESTOR RELATIONS CONTACT
Michael Tegeder
Leiter Investor Relations
& Corporate Finance

phone: +49 (0) 6103 37249 44
fax: +49 (0) 6103 37249 11
email:

PUBLIC RELATIONS CONTACT
RUECKERCONSULT GmbH
Mr Nikolaus von Raggamby
phone: +49 30 28 44 987 40
email: