DEMIRE Deutsche Mittelstand Real Estate AG resolves on public share purchase offer to buy back shares for up to 2,000,000 own shares

Langen, 24 June 2020 - The executive board of DEMIRE Deutsche Mittelstand Real Estate AG (WKN A0XFSF / ISIN DE000A0XFSF0) (the "Company") resolved today, with the approval of the supervisory board of the Company, to utilize the authorization to acquire own shares in accordance with § 71 para. 1 no. 8 German Stock Corporation Act granted by the general meeting dated 29 May 2019. It is intended to buy back up to 2,000,000 shares of the Company (corresponding to about up to 1.86 % of the Company's share capital) by way of a public share purchase offer to buy back shares to all shareholders of the Company against payment of an offer price in the amount of EUR 4.45. In accordance with the authorization granted by the general meeting of 29 May 2019, the shares which are acquired as a result of the public share purchase offer to buy back shares can be used for all purposes permitted by law and may, among others, also be cancelled.

The period to accept the offer will commence on 26 June 2020, 00:00 (CEST), and is expected to end on 13 July 2020, 24:00 (CEST).

In case more than 2,000,000 shares are tendered for buyback under the public share purchase offer to buy back shares, the declarations of acceptance will be considered proportionally in the ratio of the 2,000,000 shares to the aggregate number of shares tendered for buyback.

Further details on the public share purchase offer to buy back shares can be found in the offer document, which has been published by the Company on its website in the section "Investor Relations - Transactions - 2020 Share Buyback" () and will be published subsequently also in the German Federal Gazette under

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This announcement does not contain or constitute an offer of, or the solicitation of an offer to purchase securities of the Company in the United States of America, in the Federal Republic of Germany or in any other jurisdiction.

The information contained in this announcement is for background purposes only and does not purport to be full or complete. No reliance may be placed for any purpose on the information contained in this announcement or its accuracy or completeness.

This announcement contains forward-looking statements. These statements are based on the current views, expectations and assumptions of the management of the Company and involve known and unknown risks and uncertainties that could cause actual results, performance or events to differ materially from those expressed or implied in such statements. Actual results, performance or events may differ materially from those described in such statements due to, among other things, changes in the general economic and competitive environment, risks associated with capital markets and competition from other companies, changes in international and national laws and regulations, in particular with respect to tax laws and regulations affecting the Company, and other factors. The Company does not assume any obligations to update any forward-looking statements.

Contact:
Michael Tegeder
Head of Investor Relations & Corporate Finance
DEMIRE Deutsche Mittelstand Real Estate AG
Telephone: +49 (0) 6103 372 49 44
Email: