DGAP-News: DEMIRE Deutsche Mittelstand Real Estate AG / Key word(s): AGM/EGM DEMIRE Annual General Meeting 2018 - High degree of approval for all agenda items 27.06.2018 / 15:07 The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- DEMIRE Annual General Meeting 2018 - High degree of approval for all agenda items * All agenda items resolved with a large majority * Prof. Hermann Anton Wagner retires from Supervisory Board * Prof. Alexander Goepfert elected as new Chairman of the Supervisory Board Langen, 27 June 2018 - The Annual General Meeting of DEMIRE Deutsche Mittelstand Real Estate AG [German Securities Code Number (WKN) A0XFSF/ISIN DE000A0XFSF0] today approved all of the proposed agenda items with a large majority. With 81.3 percent of the share capital represented, this year's Annual General Meeting ended after approximately three hours at 2:15 p.m. Prof. Alexander Goepfert, an internally recognised expert for real estate transactions, was newly elected to the Supervisory Board and was elected by the members of the Supervisory Board as Chairman of the Supervisory Board as successor to Prof. Hermann Anton Wagner. Prof. Hermann Anton Wagner is retiring from the Supervisory Board and terminating his mandate as at the end of the 2018 Annual General Meeting. He joined the board in April 2013. In light of the conversion of convertible bonds up until the day of the Annual General Meeting, the share capital increased to EUR 73,064,838. At the request of the Wecken & Cie., agenda items 6, 7, 8 and 10 of the Annual General Meeting were therefore amended. The Executive Board and the Supervisory Board of DEMIRE welcomed this proposal and supported it. The counterproposal was adopted by the shareholders present. The creation of new authorised and contingent capital based on the higher share capital will allow DEMIRE to raise new capital rapidly and flexibly if necessary to finance its planned growth. Ralf Kind CEO and CFO of DEMIRE commented: "On behalf of DEMIRE, I would like to thank Prof. Hermann Anton Wagner for his many years of support and his successful involvement in the company's first growth phase in the German commercial real estate sector and in the implementation of the DEMIRE 2.0 strategy so far. At the same time, I am looking forward to the future collaboration with Prof. Dr. Alexander Goepfert, one of the most distinguished advisers in the German real estate industry." Information on DEMIRE's Annual General Meeting can be found on the company's website at: www.demire.ag/en/investor-relations/agm/2018 Voting results at a glance: Agenda item Approv- al in percen- t 1. Presentation of 2017 annual financial statements No vote 2. Approval of the actions of the Executive Board 100.00 3. Approval of the actions of the Supervisory Board 99.99 4. Election of the auditor for 2018 100.00 5. Elections of Prof. Dr. Alexander Goepfert to the 100.00 Supervisory Board 6. Resolution on the amendment of the Articles of Association 100.00 7. Resolution on the cancellation and creation of new 99.99 authorised capital 8. Resolution on the cancellation of the existing 99.99 authorisation to issue convertible bonds and/or bonds with warrants, profit-sharing certificates and/or profit participation bonds 9. Resolution on the cancellation (2015/II) and creation of 99.99 new contingent capital 2018/I) 10. Resolution on the cancellation (2017/I) and creation of 99.99 new contingent capital (2018/II) Press Contact Rueckerconsult GmbH Wallstrasse 16 D-10179 Berlin Phone: +49 30 28 44 987 65 [email protected] Contact Details 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 _______________________________________ About DEMIRE Deutsche Mittelstand Real Estate AG DEMIRE - First in Secondary Locations DEMIRE Deutsche Mittelstand Real Estate AG has commercial real estate holdings in mid-sized cities and up-and-coming locations bordering German metropolitan areas. The company's specific forte is its focus on these second-tier cities - its claim being "First in Secondary Locations" - and on a range of assets that appeals to both internationally active and regionally rooted tenants. Having expanded rapidly between 2013 and 2016 both by buying single properties and by acquiring equity interests, DEMIRE held a portfolio with a combined lettable area of around 1 million sqm and a fair market value of more than EUR 1 billion by the end of the 2017 financial year. The portfolio focus on office, retail and logistics assets results in exactly the kind of risk/reward structure that DEMIRE considers appropriate for the business line of commercial real estate. The Company puts a premium on long-term contracts with solvent tenants in anticipation of stable and sustainable rent revenues. DEMIRE has set itself the goal to keep optimising its corporate structure. To this end, it pursue an active property management approach out of the conviction that it is the best way to achieve economies of scale and portfolio optimisations. DEMIRE Deutsche Mittelstand Real Estate AG shares (ISIN: DE000A0XFSF0) are listed in the Prime Standard segment of the Frankfurt Stock Exchange. --------------------------------------------------------------------------- 27.06.2018 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. 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 Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Stuttgart, Tradegate Exchange End of News DGAP News Service --------------------------------------------------------------------------- 699431 27.06.2018