EQS-Adhoc

DEMIRE: Appointment of Frank Nickel as CEO; Dismissal of CEO Prof. Dr. Alexander Goepfert with immediate effect

EQS-Ad-hoc: DEMIRE Deutsche Mittelstand Real Estate AG / Key word(s): Personnel DEMIRE: Appointment of Frank Nickel as CEO; Dismissal of CEO Prof. Dr. Alexander Goepfert with immediate effect 03-Apr-2024 / 12:14 CET/CEST Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EQS News - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. Disclosure of inside information pursuant to Art. 17 of Regulation (EU) 596/2014 (MAR) DEMIRE: Appointment of Frank Nickel as CEO; Dismissal of CEO Prof. Dr. Alexander Goepfert with immediate effect Langen, 3 April 2024: The Supervisory Board of DEMIRE Deutsche Mittelstand Real Estate AG (ISIN: DE000A0XFSF0) („DEMIRE“ or „Company“) today has appointed Mr. Frank Nickel as CEO and member of the Management Board, and revoked the appointment of Mr. Prof. Dr. Alexander Goepfert as CEO and member of the Management Board of the Company with immediate effect. Mr. Frank Nickel has already been a Senior Advisor for DEMIRE since September 2023 and has many years of experience in the industry, including positions at CA Immobilien Anlagen AG and Cushman & Wakefield. The Management Board of DEMIRE now is composed of Mr. Frank Nickel, Mr. Tim Brückner and Mr. Ralf Bongert.   Contact: Julius Stinauer MRICS Head of Investor Relations & Corporate Finance DEMIRE Deutsche Mittelstand Real Estate AG Telefon: [phone] Email: [e-mail] End of Inside Information 03-Apr-2024 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.eqs-news.com

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Language:	English
Company:	DEMIRE Deutsche Mittelstand Real Estate AG
	Robert-Bosch-Straße 11
	63225 Langen (Hessen)
	Germany
Phone:	[phone]
Fax:	[phone]
E-mail:	[e-mail]
Internet:	www.demire.ag
ISIN:	DE000A0XFSF0
WKN:	A0XFSF
Listed:	Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Stuttgart, Tradegate Exchange
EQS News ID:	1872499

End of Announcement	EQS News Service

1872499  03-Apr-2024 CET/CEST