Ad hoc Mitteilung

DEMIRE resolves cash capital increase

Ad hoc announcement according to section 15 WpHG

Frankfurt/Main, 01. 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

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.

About 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