Corporate News

DEMIRE: Change in the Supervisory Board

Frankfurt/Main, 13. January 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

Über die DEMIRE Deutsche Mittelstand Real Estate AG

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: ir_at_demire.ag
Web: www.demire.ag

Michael Tegeder
Head of Investor Relations
& Corporate Finance

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

Feldhoff & Cie. GmbH
Herr Markus Heber
phone: +49 69 26 48 677 – 19
email: mh_at_feldhoff-cie.de