DGAP-Ad-hoc: DEMIRE Deutsche Mittelstand Real Estate AG / Key word(s): Change of Personnel/Miscellaneous DEMIRE Deutsche Mittelstand Real Estate AG: Supervisory board of DEMIRE appoints Ralf Kind as new CFO 17-Feb-2017 / 17:37 CET/CEST Disclosure of an inside information acc. to Article 17 MAR, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Supervisory board of DEMIRE appoints Ralf Kind as new CFO Langen, 17 February 2017 - Today, the supervisory board of DEMIRE Deutsche Mittelstand Real Estate AG (ISIN: DE000A0XFSF0) has appointed Ralf Kind as CFO of the company. As of 1 March 2017, Ralf Kind (46) will assume his duties at DEMIRE and extend the management board consisting of Prof. Andreas Steyer (CEO) and Markus Drews (COO). Until 2016, Ralf Kind was CEO of the real estate investment company Arbireo Capital AG which he founded in 2013 and developed into an investment manager operating across Germany. Prior to Arbireo, from 2002 until 2013, Ralf Kind held various positions in the investment banking and capital markets business at Barclays Capital in London and Frankfurt, lastly as Head of the Barclays Real Estate Investment Banking Team responsible for Germany, Austria, Switzerland and the Netherlands. Ralf Kind started his career at PwC in Tokyo and Frankfurt. The Management Contact information DEMIRE Deutsche Mittelstand Real Estate AG Robert-Bosch-Straße 11 D-63225 Langen Phone: +49 (0) 6103 - 372 49 - 0 Fax: +49 (0) 6103 - 372 49 - 11 [email protected] www.demire.ag --------------------------------------------------------------------------- 17-Feb-2017 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de --------------------------------------------------------------------------- Language: English Company: DEMIRE Deutsche Mittelstand Real Estate AG Robert-Bosch-Straße 11 im 'the eleven' 63225 Langen (Hessen) Germany Phone: +49 6103 37249-0 Fax: +49 6103 37249-11 E-mail: [email protected] 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 --------------------------------------------------------------------------- 545601 17-Feb-2017 CET/CEST