Notification of Major Holdings1. Details of issuer DEMIRE Deutsche Mittelstand Real Estate AG
Robert-Bosch-Straße 11 im 'the eleven'
63225 Langen (Hessen)
Germany |
2. Reason for notification | X | Acquisition/disposal of shares with voting rights |
| | Acquisition/disposal of instruments |
| | Change of breakdown of voting rights |
| X | Other reason:
Voting agreement (acting in concert) |
3. Details of person subject to the notification obligation | Name: | City and country of registered office: |
Mr Klaus Wecken,
Date of birth: 09 March 1951 | |
4. Names of shareholder(s)holding directly 3% or more voting rights, if different from 3.
5. Date on which threshold was crossed or reached:6. Total positions | | % of voting rights attached to shares
(total of 7.a.) | % of voting rights through instruments
(total of 7.b.1 + 7.b.2) | total of both in %
(7.a. + 7.b.) | total number of voting rights of issuer |
| Resulting situation | 32.19 % | 10.23 % | 42.42 % | 54270744 |
| Previous notification | 28.99 % | 10.23 % | 39.21 % | / |
7. Notified details of the resulting situationa. Voting rights attached to shares (Sec.s 33, 34 WpHG) | ISIN | absolute | in % |
| | direct
(Sec. 33 WpHG) | indirect
(Sec. 34 WpHG) | direct
(Sec. 33 WpHG) | indirect
(Sec. 34 WpHG) |
| DE000A0XFSF0 | 10 | 17471883 | 0.000018 % | 32.19 % |
| Total | 17471893 | 32.19 % |
b.1. Instruments according to Sec. 38 para. 1 No. 1 WpHG | Type of instrument | Expiration or maturity date | Exercise or conversion period | Voting rights absolute | Voting rights in % |
| Exchangeable bonds | 30.12.2021 | until 30.12.2021 | 3015285 | 5.56 % |
| Exchangeable bonds | 30.12.2021 | until 30.12.2021 | 2534714 | 4.67 % |
| | | Total | 5549999 | 10.23 % |
b.2. Instruments according to Sec. 38 para. 1 No. 2 WpHG | Type of instrument | Expiration or maturity date | Exercise or conversion period | Cash or physical settlement | Voting rights absolute | Voting rights in % |
| | | | | % |
| | | | Total | | % |
8. Information in relation to the person subject to the notification obligation | | Person subject to the notification obligation is not controlled and does itself not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuer (1.). |
| X | Full chain of controlled undertakings starting with the ultimate controlling natural person or legal entity: |
| Name | % of voting rights (if at least held 3% or more) | % of voting rights through instruments (if at least held 5% or more) | Total of both (if at least held 5% or more) |
| Klaus Wecken | 32.19 % | % | 32.19 % |
| Wecken & Cie. | 32.19 % | 10.23 % | 42.42 % |
| Care4 AG | 32.19 % | % | 32.19 % |
9. In case of proxy voting according to Sec. 34 para. 3 WpHG | Date of general meeting: | |
| Holding position after general meeting: | % (equals voting rights) |
10. Other explanatory remarks: | Voting agreement (acting in concert) made between Klaus Wecken, Wecken & Cie., Ferry Wecken, Ina Wecken, Care4 AG und AEPF III 15. S.à.r.l. |
