DEMIRE Deutsche Mittelstand Real Estate AG: Changes to the Management Board

DEMIRE Deutsche Mittelstand Real Estate AG / Keyword(s): Personnel
DEMIRE Deutsche Mittelstand Real Estate AG: Changes to the Management Board
19. Jan 2026 / 20:01 CET/CEST

Disclosure of an inside information acc. to Article 17 of the Regulation (EU) No 596/2014, transmitted by GlobeNewswire.

The issuer is solely responsible for the content of this announcement.

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Publication of inside information pursuant to Article 17 of Regulation (EU) No. 596/2014: DEMIRE: Changes to the Management Board

Langen, 19 January 2026.

The Chief Executive Officer of DEMIRE Deutsche Mittelstand Real Estate AG ('DEMIRE'), Mr Frank Nickel, and the Supervisory Board of DEMIRE agreed today not to extend his contract, which expires on 31 March 2026. In addition, Mr Nickel will step down from his position with immediate effect in order to devote himself to other challenges in this difficult market environment.

The Supervisory Board today appointed Dr Dirk Rüffel as a new member of the Management Board with effect from 1 February 2026 and at the same time appointed him as the new Chief Executive Officer.

Contact:
Julius Stinauer
Head of Investor Relations & Corporate Finance
[phone]
[e-mail]

End of Inside Information

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Language	English
Company	DEMIRE Deutsche Mittelstand Real Estate AG
	Robert-Bosch-Straße 11
	63225 Langen
	Germany
Phone	[phone]
Fax	[phone]
Email	[e-mail]
Homepage	https://www.demire.ag
LEI	391200FHEFGXUKL2BO93
Listed	- DE000A0XFSF0, DE - Frankfurt Exchange, Boerse Frankfurt - Regulierter Markt, A0XFSF; DE - Berlin Stock Exchange, Boerse Berlin - Freiverkehr, A0XFSF; DE - Dusseldorf Stock Exchange, Boerse Duesseldorf - Freiverkehr, A0XFSF; DE - Munich Stock Exchange, Boerse Muenchen - Freiverkehr, A0XFSF; DE - Stuttgart Stock Exchange, Boerse Stuttgart - Freiverkehr, A0XFSF; DE - XETRA Stock Exchange, XETRA Stock Exchange, A0XFSF; DE - Tradegate Exchange, Regulated market, A0XFSF;
Indices	CDAX, Prime All Share (Performance), Prime All Share (Kursindex), Classic All Share (Performance), Classic All Share (Kursindex)