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DEMIRE Deutsche Mittelstand Real Estate AG

Interim / Quarterly Report Aug 25, 2021

96_10-q_2021-08-25_b63f61cc-2e88-432b-8f1b-fdc027372709.pdf

Interim / Quarterly Report

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1 JANUARY–30 JUNE INTERIM STATEMENT 2021

HIGHLIGHTS H1 2021

KEY EARNINGS FIGURES

19.4

EUR million FFO I (after taxes, before minority interests), compared to EUR 16.9 million in H1 2020

42.0

EUR million RENTAL INCOME, compared to EUR 43.8 million in H1 2020

52.7

per cent NET LOAN-TO-VALUE RATIO (NET LTV), compared to 50.0% at year-end 2020

1.68

per cent p.a. AVERAGE NOMINAL INTEREST COSTS – improved by 3 basis points compared to year-end 2020

5.45

EUR NET ASSET VALUE (NAV PER SHARE, BASIC), compared to EUR 5.91 at year-end 2020

KEY FINANCIAL INDICATORS PORTFOLIO DEVELOPMENT

1.4

EUR billion PORTFOLIO VALUE unchanged compared to year-end 2020

83.1

EUR million ANNUALISED RENTAL INCOME, compared to EUR 85.6 million at year-end 2020

121,929

m2 LETTING PERFORMANCE (previous year: 70,000m²) – above long-term average of 80,000 m² on pro rata basis

4.9

years WALT, compared to 4.8 at year-end 2020

10.2

per cent EPRA VACANCY RATE*, compared to 6.9% at year-end 2020

* Excluding real estate held for sale

CONTENTS

Key for navigating the interim statement:

Reference to table of contents

Reference to another page in the interim statement

Reference to websites

Key Group figures 5 Portfolio highlights 6 DEMIRE on the capital market 7 INTERIM GROUP MANAGEMENT REPORT 11 Overview 12 Economic report 15 Opportunities and risks 22 Subsequent events 22

FOREWORD BY THE EXECUTIVE BOARD 2

DEMIRE AT A GLANCE 4

INTERIM CONSOLIDATED FINANCIAL STATEMENTS 23 Consolidated statement of income 24 Consolidated statement of comprehensive income 25 Consolidated balance sheet 26 Consolidated statement of cash flows 28 Consolidated statement of changes in equity 30 Notes to the consolidated financial statements 32 FURTHER INFORMATION 41 Declaration by the executive directors 42 EPRA disclosures 43 Imprint 52

1

FOREWORD BY THE
EXECUTIVE BOARD 2
DEMIRE AT A GLANCE 4
INTERIM STATEMENT 11
INTERIM CONSOLIDATED
FINANCIAL STATEMENTS 23

FURTHER INFORMATION 41

FOREWORD BY THE EXECUTIVE BOARD

Dear Shareholders, dear Readers,

DEMIRE remained on course for success in the first half of 2021 and underlined its resilience in the face of a crisis. DEMIRE is staying true to its successful course, via which it will continue to increase the value of its portfolio in a sustainable manner. We are committed to our tried and tested "REALize Potential" strategy, which focuses on properties in ABBA locations, active asset management and constructive dialogue with our tenants.

We also intend to bolster the portfolio with selective purchases while simultaneously streamlining smaller properties. Strategic streamlining of the portfolio and forward-looking liquidity management will keep DEMIRE in a position to act on opportunities to purchase attractive properties. The transfer of the Cielo office property in Frankfurt was completed just after the reporting date. This was the biggest single transaction in the company's history. Thanks to DEMIRE's comfortable liquidity situation, the company was able to finance the entire purchase from its existing funds.

Our key indicators are on a par with the previous year or slightly better despite the ongoing uncertainty caused by the coronavirus pandemic and some selected property sales. We remain in a good position to handle the pandemic's impact on the company. Here is an overview of some key developments:

  • As expected, rental income totalled EUR 42.0 million (previous year: EUR 43.8 million), mainly due to property sales
  • Profit/loss from the rental of real estate improved from EUR 33.0 million in the previous year to EUR 34.2 million
  • Funds from operations (FFO I, after taxes, before minorities) increased 15.2% to EUR 19.4 million
  • The Company's letting performance was excellent in the first half of 2021 at around 122,000 m²
  • In Leipzig, an important lease agreement for around 26,000 m² was concluded for an Amazon distribution centre that has yet to be built
  • The EPRA vacancy rate went up to 10.2%; WALT increased to 4.9 years
  • Five sales were completed for a total price of EUR 37.5 million, almost 3% above the market value
  • The average volume increased from EUR 19.2 million at the end of 2020 to EUR 20.1 million in the first half of 2021; on a pro forma basis Cielo would bring this to EUR 23.7 million
  • NAV per share (basic) went down to EUR 5.45 compared to EUR 5.91 at year-end 2020 following the payment of a dividend of EUR 0.62 per share
  • Net loan-to-value (LTV) rose to 52.7%. Liquidity as at the reporting date remained comfortable at EUR 121.1 million
  • Average nominal financing costs saw another decrease to 1.68%, with no significant maturities arising before 2024

DEMIRE is staying true to its successful course, via which it will continue to increase the value of its portfolio in a sustainable manner."

(CEO) (CFO) INGO HARTLIEF (FRICS), CEO

DEMIRE has a solid foundation for excellent operating performance thanks to its diversified portfolio, active asset management, and a letting performance of around 122,000 m² in the first half of the year. The vacancy rate rose to 10.2% despite DEMIRE finalising a large number of tenancy agreements. This was driven by two factors. Firstly, some of the tenancy agreements in question are set to begin a few months after they were finalised and therefore have yet to come into effect. Secondly, a large retail property in Trier is temporarily vacant for the first time.

Even though infections are currently going up, we are cautiously optimistic about the rest of the year due to the progress of the vaccination drive and the robust overall position of the real estate market. Based on the expectation that there will not be another national lockdown in Germany, we remain committed to our forecast for the 2021 financial year that rental income will be between EUR 80 million and EUR 82 million due to the successful sale of non-strategic properties. We expect FFO I (after taxes, before minority interests) of between EUR 34.5 million and EUR 36.5 million.

Frankfurt am Main, 12 August 2021

Ingo Hartlief (FRICS) Tim Brückner

DEMIRE AT A GLANCE

Key Group figures 5
Portfolio highlights 6
DEMIRE on the capital market 7

KEY GROUP FIGURES

FOREWORD BY THE
EXECUTIVE BOARD 2
DEMIRE AT A GLANCE 4
Key Group figures 5
Portfolio highlights 6
DEMIRE on the capital market 7
INTERIM STATEMENT 11
INTERIM CONSOLIDATED
FINANCIAL STATEMENTS 23
FURTHER INFORMATION 41
in EUR thousand 01/01/2020
– 30/06/2020
01/01/2021

30/06/2021
KEY EARNINGS FIGURES
Rental income 43,843 42,024
Profit/loss from the rental of real estate 32,979 34,185
EBIT 21,843 29,534
Financial result – 9,926 – 10,761
EBT 11,917 18,773
Net profit/loss for the period 9,259 15,547
Net profit/loss for the period attributable
to parent company shareholders
8,275 14,036
Net profit/loss for the period per share
(basic/diluted) (in EUR)
0.08/0.08 0.13/0.13
FFO I (after taxes, before minority interests) 16,852 19,411
FFO I per share (basic/diluted) (in EUR) 0.16/0.16 0.18/0.18
31/12/2020 30/06/2021
1,625,311 1,635,624
1,426,291 1,408,257
31,000 20,190
1,457,291 1,428,447
829,712 873,285
101,620 121,135
728,092 752,150
50.0 52.7
598,041 546,535
36.8 33.4
557,956 505,522
625,340/625,850 575,186/575,696
105,772/106,282 105,513/106,023
5.91/5.89 5.45/5.43
31/12/2020 30/06/2021
KEY PORTFOLIO INDICATORS
Properties (number of) 75 70
Market value (in EUR million) 1,441.5 1,404.9
Contractual rents (in EUR million) 85.6 83.1
Rental yield (in %) 5.9 5.9
EPRA vacancy rate* (in %) 6.9 10.2
WALT (in years) 4.8 4.9

* Excluding real estate held for sale

PORTFOLIO HIGHLIGHTS

FOREWORD BY THE EXECUTIVE BOARD 2 DEMIRE AT A GLANCE 4

Key Group figures 5 Portfolio highlights 6 DEMIRE on the capital market 7

INTERIM STATEMENT 11 INTERIM CONSOLIDATED

FINANCIAL STATEMENTS 23

FURTHER INFORMATION 41

as at 30 June 2021

1.4

MARKET VALUE OF THE REAL ESTATE PORTFOLIO (in EUR billion)

Assets at 59 LOCATIONS in 15 federal states

83.1

ANNUALISED CONTRACTUAL RENTS (in EUR million)

64.3

OFFICE SHARE of the total portfolio by market value (in %)

5.9

10.2

8.11

AVERAGE RENT across the portfolio (in EUR/m²)

EPRA VACANCY RATE* across the portfolio

(in %)

GROSS RENTAL YIELD (in %)

4.9

AVERAGE REMAINING TERM of lease agreements (WALT) (in %)

* Excluding real estate held for sale

6

DEMIRE ON THE CAPITAL MARKET

An overview of DEMIRE shares

Stock exchange Frankfurt Stock

Market segment Regulated market

Designated sponsors BaaderBank,

The share capital of DEMIRE Deutsche Mittelstand Real Estate AG consists of a total of 107.78 million no-par value bearer shares that are admitted for trading on the Frankfurt Stock Exchange and the XETRA electronic trading platform.

SHARE 31/12/2020 30/06/2021 ISIN DE000A0XFSF0 DE000A0XFSF0 Symbol/ticker DMRE DMRE

Share capital (in EUR) EUR 107,777,324 EUR 107,777,324 Number of shares 107,777,324 107,777,324

(in EUR) 4.51 4.35

01/01 – 31/12/2020 10,625 13,348 Market capitalisation (in EUR) EUR 486 million EUR 469 million Free float < 3% 7.39% 7.15%

Exchange (FSE); XETRA Open markets in Stuttgart, Berlin, Düsseldorf

(Prime Standard)

Pareto Securities AS

Frankfurt Stock Exchange (FSE); XETRA Open markets in Stuttgart, Berlin, Düsseldorf

Regulated market (Prime Standard)

BaaderBank, Pareto Securities AS

Demire key share data

Closing price 30/06/2021 / 31/12/2020 (XETRA)

Avg. daily trading volume 01/01 – 30/06/2021 /

Development of the stock market and DEMIRE shares

So far, the 2021 stock market year has continued the positive trend of the second half of 2020 fairly seamlessly. Most indices continued to recover from the pandemic-induced collapse of the stock markets in the second quarter of 2020, with many even reaching new record highs.

The German DAX benchmark performed well and closed the first half of 2021 at 15,531 points, a gain of 13.2% compared to the end of 2020.

SHARE PRICE DEVELOPMENT 2021

FOREWORD BY THE
EXECUTIVE BOARD 2
DEMIRE AT A GLANCE 4
Key Group figures 5
Portfolio highlights 6
DEMIRE on the capital market 7
INTERIM STATEMENT 11
INTERIM CONSOLIDATED
FINANCIAL STATEMENTS 23
FURTHER INFORMATION 41
FOREWORD BY THE
EXECUTIVE BOARD 2
DEMIRE AT A GLANCE 4
Key Group figures 5
Portfolio highlights 6
DEMIRE on the capital market 7
INTERIM STATEMENT 11
INTERIM CONSOLIDATED
FINANCIAL STATEMENTS 23
FURTHER INFORMATION

The 7.0% rise in the EPRA Developed Europe Index demonstrates that European property shares also performed well, despite falling short of the market as a whole.

Demire's share price clearly underperformed the sector index with a decline of 3.5%, but still achieved a performance of 10.2% when the dividend payment of EUR 0.62 per share is factored in.

Dividends

In May 2021, DEMIRE disbursed a dividend of EUR 0.62 per share to its shareholders for the 2020 financial year in accordance with the resolution of the Annual General Meeting. The dividend per share in the previous year was EUR 0.54. The dividend yield was thus significantly higher than that of other real estate stocks once again.

Development of DEMIRE bond

Unlike the stock market, the bond market was stable in the first half of 2021 and did not see any significant fluctuations. The DEMIRE bond followed this trend and ranged in a narrow margin between 95.60% and 98.26%.

UNTERNEHMENSANLEIHE 2019/2024

Name
Issuer
Rating
Stock exchange listing
Applicable law
ISIN code
WKN
Issue volume
Denomination
Coupon
Interest payments
Maturity date
Repayment
Distribution
Change of control
Closing price 30/06/2021
DEMIRE corporate bond 2019 / 2024
DEMIRE Deutsche Mittelstand Real Estate AG
Ba2 (Moody's), BB+ (S&P)
Open market of the Luxembourg Stock Exchange (Euro MTF)
German law
DE000A2YPAK1
A2YPA
EUR 600,000,000
EUR 100,000
1.875%
On 15 April and 15 October, starting on 15 April 2020
15 October 2024
Non Call Life (incl. 3-month option for early repayment)
Regulation S, excl. registration rights
101% plus accrued and not yet paid interest
97,32%

Rating

With the rating assessments, DEMIRE strengthens transparency and supports the independent assessment of its business activities. In the medium term, DEMIRE aims to position its risk profile in the "investment grade" range. Among other things, this should enable the Company to finance future growth and refinance the existing bond at even more favourable conditions.

FOREWORD BY THE
EXECUTIVE BOARD 2
DEMIRE AT A GLANCE 4
Key Group figures 5
Portfolio highlights 6
DEMIRE on the capital market 7
INTERIM STATEMENT 11
INTERIM CONSOLIDATED
FINANCIAL STATEMENTS 23
FURTHER INFORMATION 41

Moody's carried out its regular review of its rating assessments during the reporting period. DEMIRE was downgraded by one notch due to the Company's payment of a dividend rather than its operational performance. During the lockdowns in Germany, DEMIRE was in regular contact with the ratings agencies and provided information about the Company's performance during this special period in a proactive and timely manner.

The detailed rating of the bond is available on the DEMIRE's website.

DEMIRE RATING – AS AT 30/06/2021

Company Bonds
Rating agency Rating Outlook Rating
Moody's Ba3 stable Ba3

DEMIRE does not expect there to be any debt capital transactions in the foreseeable future. As part of its general efficiency measures, DEMIRE has decided to only work with one rating agency until further notice. The contract with S&P was terminated with effect from the end of June 2021.

Annual general meeting

On 28 April 2021, DEMIRE's Annual General Meeting once again took place virtually due to the special circumstances. All of the agenda items proposed by the management were resolved by a large majority, including the reappointment of the current Supervisory Board for a further three years and the disbursement of a dividend for the 2020 financial year.

Shareholder structure

The DEMIRE shareholder structure remained largely unchanged in the 2021 financial year. Apollo and the Wecken Group remain the Company's major shareholders and still hold around 90.7% of the shares in the Company between them.

DEMIRE took the opportunity to buy back 259,729 shares by way of a public repurchase offer at the turn of the year when the share price was low. This decreased the free float from 7.39% as at 31 December 2020 to 7.15%.

FOREWORD BY THE
EXECUTIVE BOARD 2
DEMIRE AT A GLANCE 4
Key Group figures 5
Portfolio highlights 6
DEMIRE on the capital market 7
INTERIM STATEMENT 11
INTERIM CONSOLIDATED
FINANCIAL STATEMENTS 23
FURTHER INFORMATION 41

IR activities

The Investor Relations department is responsible for approaching investors and analysts and communicating with debt specialists in a professional manner. Thus, the department handles communication for all capital market activities and is responsible for the reporting requirements for equity and bond investors as well as for the rating agencies.

As in the 2020 financial year, DEMIRE took part in various German and international equity and debt capital market conferences in the first half of 2021. The majority of these were held virtually. It also regularly presented the Company's current development to existing and potential equity and bond investors and rating agencies.

DEMIRE keeps its stakeholders up to date regularly and comprehensively. This includes publishing its results as at the balance sheet date and organising conference calls for interested investors, analysts and the media, and reporting in detail on the results as at the most recent reporting date.

On the capital market, DEMIRE relies on active and transparent dialogue in its communication with all current and potential investors. With the support of existing shareholders and further growth, DEMIRE's market capitalisation and visibility on the capital market are expected to continue to rise in the future. With the perspective goal of inclusion in the DAX family of indices, awareness among domestic and international investors should increase. However, DEMIRE will require a larger free float to achieve this objective.

The Investor Relations section of DEMIRE's website provides a wide range of information for investors, analysts and the media. The documents available include all published annual reports, half-year reports and quarterly statements. The website also provides summary presentations of these, as well as recordings of conference calls, the latest company presentations and additional information. With respect to its communications policy, DEMIRE is committed to the equal treatment of bond investors and analysts, as well as equity investors and analysts.

Analyst coverage

DEMIRE's shares are currently covered and valued by three financial analysts.

ANALYST COVERAGE – AS AT JUNE 2021

Bank/broker Analyst Current rating Current price target (in EUR)
Hauck & Aufhäuser Christian Glowa Buy 6.00
Pareto Securities Dr Philipp Häßler Hold 4.40
Baader Bank Andre Remke Reduce 4.20

INTERIM GROUP MANAGEMENT REPORT

for the reporting period from 1 January to 30 June 2021

Overview 12
Economic report 15
Opportunities and risks 22
Subsequent events and
related parties 22

FOREWORD BY THE

Subsequent events and

INTERIM CONSOLIDATED

EXECUTIVE BOARD 2

DEMIRE AT A GLANCE 4

INTERIM STATEMENT 11 Overview 12 Economic report 15 Opportunities and risks 22

related parties 22

FINANCIAL STATEMENTS 23

FURTHER INFORMATION 41

OVERVIEW

BUSINESS PERFORMANCE

DEMIRE performed well in the first half of 2021. Despite the coronavirus pandemic, all of the Group's key indicators remained consistent year-on-year or saw a slight increase following some strategic property sales. This was in line with the Company's plans and expectations. The effects of the pandemic on DEMIRE's business remain tolerable and manageable. The roll-out of the "REALize Potential" strategy, the earnings contributed by acquisitions in previous years and the sale of a number of small non-strategic properties all provide a stable foundation for solid future growth. These measures will also help to effectively limit the restrictive impact of the pandemic on DEMIRE's business in 2021.

DEMIRE's key performance indicators in the first half of 2021 developed positively overall:

  • Rental income totalled EUR 42.0 million (previous year: EUR 43.8 million) in line with expectations
  • Profit/loss from the rental of real estate improved from EUR 33.0 million in the previous year to EUR 34.2 million
  • Funds from operations (FFO I, after taxes, before minorities) increased 15.2% to EUR 19.4 million
  • Letting performance was very strong in the first half of 2021 at around 122,000 m²
  • The EPRA vacancy rate (excluding real estate held for sale) went up to 10.2%; WALT rose to 4.9 years
  • NAV per share (basic) went down to EUR 5.45 compared to EUR 5.91 at year-end 2020 following the payment of a dividend of EUR 0.62 per share
  • Net loan-to-value (LTV) rose to 52.7%. Liquidity as at the reporting date remained comfortable at EUR 121.1 million
  • Average nominal financing costs saw another decrease to 1.68%, with no significant maturities arising before 2024

IMPACT OF COVID-19 ON BUSINESS DEVELOPMENT

Following the lockdown imposed at the turn of the year, public life started to get back to normal over the first half of 2021 as infection rates fell and vaccination rates went up. DEMIRE also performed well over the course of the first half of the year thanks in large part to its diversified portfolio and active portfolio management.

DEMIRE is pushing forth with the programme of measures adopted by the Executive Board back in March 2020 immediately after the beginning of the pandemic, which includes measures to improve efficiency and safeguard liquidity. The Company's liquidity remained comfortable at EUR 121.1 million as at the reporting date following the payment of a dividend in May. DEMIRE also has enough liquidity to cover the completion of the Cielo transaction in July. DEMIRE is well-positioned to take advantage of any growth opportunities that arise and to further increase the value of its portfolio through active portfolio management.

Around EUR 1.9 million in rent is outstanding for the first half of 2021. This is equivalent to approx. 2.3% of the annual rents expected for 2021 and approx. 4.5% of the rent expected for the first half of 2021.

EUR 3.1 million or 3.6% of rents for 2020 were still outstanding as at the reporting date. EUR 0.8 million of the rents outstanding for 2020 have been paid so far in 2021. As before, all unpaid rents are recognised as a receivable. The Company assumes that the receivables will be settled in line with statutory payment deferral provisions.

FOREWORD BY THE
EXECUTIVE BOARD 2
DEMIRE AT A GLANCE 4
INTERIM STATEMENT 11
Overview 12
Economic report 15
Opportunities and risks 22
Subsequent events and
related parties 22
INTERIM CONSOLIDATED
FINANCIAL STATEMENTS 23
FURTHER INFORMATION 41

PERFORMANCE IN LINE WITH FORECAST FOR 2021 FINANCIAL YEAR

Based on DEMIRE's positive performance in the first half of 2021 and the expectation that there will be no more lockdowns in Germany as more of the population are vaccinated, the Executive Board remains committed to its forecast that rental income will be between EUR 80 million and EUR 82 million (previous year: EUR 87.5 million) in the 2021 financial year due to the sale of a number of nonstrategic properties. The Executive Board expects FFO I (after taxes, before minority interests) of between EUR 34.5 million and EUR 36.5 million (previous year: EUR 39.2 million).

REAL ESTATE PORTFOLIO

Ownership of five properties which were previously held for sale had been transferred as at 30 June 2021. DEMIRE's portfolio had a total of 70 commercial properties in its portfolio as at the reporting date (31 December 2020: 75 properties) with lettable space of 0.961 million m² (31 December 2020: 0.989 million m²) and a total market value of around EUR 1.4 billion (31 December 2020: around EUR 1.5 billion). This includes three properties for which sales contracts have been concluded. Ownership of these properties will be transferred during the current financial year. An external property valuation of the portfolio was last performed on 31 December 2020.

The EPRA vacancy rate for the portfolio excluding properties held for sale came to 10.2% as at the reporting date of 30 June 2021 (31 December 2020: 6.9%). WALT was 4.9 years as at 30 June 2021, compared to 4.8 years as at year-end 2020. DEMIRE's letting performance reached a very strong 121,929 m² in the reporting period. New lettings contributed 46.3%, while follow-on lettings made up 53.7%. The fact that the vacancy rate went up despite the strong letting performance is partially due to some leases taking effect at a future date despite being agreed in the reporting period. An extensive retail property in Trier with around 11,200 m² in lettable space was temporarily in a repositioning period. This drove up the vacancy rate, particularly in this asset class.

TOP 10 TENANTS (AS AT 30 JUNE 2021)

No. Tenant Type of use Contractual
rents p.a.*
in EUR million
as % of total
1 GMG/Dt. Telekom Office 12.2 14.7
2 Imotex Retail 5.4 6.5
3 GALERIA Karstadt
Kaufhof
Retail 3.7 4.5
4 Bima Bundesanstalt
für Immobilien
aufgaben
Office 2.0 2.5
5 Momox GmbH Logistics 1.9 2.3
6 Roomers Hotel 1.8 2.2
7 ThyssenKrupp Office 1.7 2.1
8 Sparkasse
Südholstein
Office 1.7 2.1
9 Barmer Office 1.2 1.4
10 comdirect bank AG Office 1.2 1.4
Total 32.9 39.6
Other 50.2 60.4
Total 83.1 100.0

* Based on annualised contractual rents, excluding ancillary costs

DEMIRE INTERIM STATEMENT 1 JANUARY – 30 JUNE 2021

FOREWORD BY THE
EXECUTIVE BOARD 2
DEMIRE AT A GLANCE 4
INTERIM STATEMENT 11
Overview 12
Economic report 15
Opportunities and risks 22
Subsequent events and
related parties 22
INTERIM CONSOLIDATED
FINANCIAL STATEMENTS 23
FURTHER INFORMATION 41

PORTFOLIO BY ASSET CLASS

Number of
properties
Market value
in EUR million
Share by mar
ket value in %
Lettable space
in
thousand m2
Market value
in m2
Contractual
rent
in EUR million
p.a.
Contractual
rent
per m²
Rental yield
in %
EPRA
vacancy rate
in %*
WALT
in years
Office 48 902.8 64.3 565.1 1.597.5 51.8 8.72 5.7 10.1 3.8
Retail 17 360.7 25.7 220.1 1.639.2 23.2 9.57 6.4 10.0 6.2
Logistics&Others 5 141.4 10.1 176.0 803.5 8.1 4.28 5.7 11.4 7.6
Total 30/06/2021 70 1.404.9 100.0 961.2 1.461.5 83.1 8.11 5.9 10.2 4.9
Total 31/12/2020 75 1.441.5 100.0 989.1 1.457.2 85.6 8.00 5.9 6.9 4.8
Change (in %/pp) – 6.7 – 2.5 –2.8 + 0.3 – 3.0 + 1.3 + 3.3 pp + 1.3

* Excluding real estate held for sale

ECONOMIC REPORT

Net assets, financial position and results of operations

RESULTS OF OPERATIONS

In the first half of 2021, the DEMIRE Group generated rental income totalling EUR 42.0 million (previous year: EUR 43.8 million). This 4.1% decrease year-on-year was due to the sale of properties. Profit/loss from the rental of real estate went up 3.7% to EUR 34.2 million (previous year: EUR 33.0 million). The increase is largely due to a downturn in expenses incurred to generate rental income. Property sales totalling EUR 37.5 million (previous year: EUR 33.3 million) generated EUR 0.7 million in income (previous year: EUR –1.8 million). In addition, profit/loss from fair value adjustments in investment properties came to EUR 1.8 million (previous year: EUR 0.0 million).

Impairments of receivables fell to EUR –0.7 million (previous year: EUR –3.7 million), and were largely related to tenants of hotels and retail properties that are either insolvent or threatened with insolvency as a result of the pandemic. One major tenant was subject to protective shield proceedings in the first half of the previous year. At EUR 5.7 million, general administrative expenses in the first half of 2021 were on a par with the previous year's value of EUR 5.7 million. Earnings before interest and taxes (EBIT) amounted to EUR 29.5 million, a 35.2% increase on the previous year's figure of EUR 21.8 million.

The refinancing activities in 2019 and 2020 continued to have a positive impact on the financial result. Minority interests had a negative effect, however. The financial result declined to EUR –10.8 million in the first half of 2021 compared to EUR –9.9 million in the same period of the previous year. Financial expenses fell from EUR –9.1 million in the first six months of 2020 to EUR –8.9 million in the reporting period, a decrease of 2.2%. The profit attributable to minority interests went up to EUR –2.3 million (previous year: EUR –1.3 million). The average nominal interest rate on financial debt as at 30 June 2021 improved by three basis points compared to the end of 2020 to 1.68 % p.a.

Earnings before taxes (EBT) went up to EUR 18.8 million in the reporting period, compared to EUR 11.9 million in the previous year. The profit for the period for the first half of 2021 was EUR 15.5 million, compared to EUR 9.3 million in the same period of the previous year.

15

FOREWORD BY THE
EXECUTIVE BOARD 2
DEMIRE AT A GLANCE 4
INTERIM STATEMENT 11
Overview 12
Economic report 15
Opportunities and risks 22
Subsequent events and
related parties 22
INTERIM CONSOLIDATED
FINANCIAL STATEMENTS 23
FURTHER INFORMATION 41
FOREWORD BY THE
EXECUTIVE BOARD 2
DEMIRE AT A GLANCE 4
INTERIM STATEMENT 11
Overview 12
Economic report 15
Opportunities and risks 22
Subsequent events and
related parties 22
INTERIM CONSOLIDATED
FINANCIAL STATEMENTS 23
FURTHER INFORMATION 41

CONSOLIDATED STATEMENT OF INCOME

(selected information in EUR thousand) 01/01/2020
– 30/06/2020
01/01/2021

30/06/2021
Change in %
Rental income 43,843 42,024 – 1,819 – 4.1
Income from utility and service charges 12,386 12,173 – 213 – 1.7
Operating expenses to generate rental income – 23,250 – 20,012 3,238 – 13.9
Profit/loss from the rental of real estate 32,979 34,185 1,206 3.7
Income from the sale of real estate and real estate companies 33,340 37,500 4,160 12.5
Expenses related to the sale of real estate and real estate companies – 35,159 – 36,761 – 1,602 4.6
Profit/loss from the sale of real estate and real estate companies –1,819 739 2,558
Profit/loss from fair value adjustments in investment properties 0 1,764 1,764
Impairment of receivables – 3,747 – 670 3,077 82.1
Other operating income 965 374 – 591 – 61.2
General administrative expenses – 5,654 – 5,727 – 73 1.3
Other operating expenses – 880 – 1,131 – 251 28.5
Earnings before interest and taxes 21,845 29,534 7,689 35.2
Financial result – 9,926 – 10,761 – 835 8.4
Earnings before taxes 11,918 18,773 6,855 57.5
Current income taxes – 1,477 – 946 531 – 36.0
Deferred taxes – 1,181 – 2,280 – 1,099 93.1
Net profit/loss for the period 9,260 15,547 6,287 67.9
Thereof attributable to parent company shareholders 8,275 14,036 5,761 67.9
Earnings per share (basic) (EUR) 0.08 0.13 0.06 71.4
Weighted average number of shares outstanding (in thousands) 107,777 105,686 – 2,092 – 1.9
Earnings per share (diluted) (EUR) 0.08 0.13 0.06 70.5
Weighted average number of shares outstanding (diluted) (in thousands) 108,287 106,196 – 2,092 – 1.9
FOREWORD BY THE
EXECUTIVE BOARD 2
DEMIRE AT A GLANCE 4
INTERIM STATEMENT 11
Overview 12
Economic report 15
Opportunities and risks 22
Subsequent events and
related parties 22
INTERIM CONSOLIDATED
FINANCIAL STATEMENTS 23
FURTHER INFORMATION 41

NET ASSETS

As at 30 June 2021, total assets went up by EUR 10.3 million compared to the end of 2020 to approximately EUR 1,635.6 million. This increase was primarily due to a EUR 19.5 million rise in cash and cash equivalents. The majority of this rise can be attributed to sales revenue and a new loan. The dividend payment had an offsetting effect. Other assets also rose by EUR 26.8 million due to the granting of a loan in connection with the acquisition of the Cielo property.

The value of investment property amounted to EUR 1,408.3 million as at 30 June 2021, representing a decrease of EUR 18.0 million compared to the value as at 31 December 2020. This is roughly equivalent to the carrying amount of the properties in Ansbach, Cologne and Barmstedt which were either reclassified as non-current assets held for sale (Ansbach and Barmstedt) or sold (Cologne) after the relevant sales contracts were signed. The capitalisation of capex activities totalling EUR 5.9 million had an offsetting effect.

Non-current assets held for sale went down from EUR 31.0 million as at 31 December 2020 to EUR 20.2 million, a decrease of EUR 10.8 million, following the completion of five sales transactions in the reporting period. These included properties in Garbsen, Ansbach and Barmstedt.

Group equity as at 30 June 2021 totalled EUR 546.5 million, compared with EUR 598.0 million as at 31 December 2020. The downturn was mainly due to the payment of the dividend in May 2021. The profit for the period had an offsetting effect. The equity ratio came to 33.4% (31 December 2020: 36.8%). It should be noted that non-controlling minority interests reported in the Group's borrowed capital of around EUR 79.0 million (31 December 2020: EUR 78.9 million) are carried as non-current liabilities and not as equity in accordance with IFRS, solely as a result of the legal form of Fair Value REIT's fund participations as partnerships. The corresponding adjusted Group equity totalled around EUR 625.5 million (31 December 2020: EUR 676.9 million).

Total financial liabilities as at 30 June 2021 amounted to EUR 873.3 million. The increase of EUR 43.6 million compared to 31 December 2020 was caused by a new mortgage loan. Planned repayments had an offsetting effect.

FOREWORD BY THE
EXECUTIVE BOARD 2
DEMIRE AT A GLANCE 4
INTERIM STATEMENT 11
Overview 12
Economic report 15
Opportunities and risks 22
Subsequent events and
related parties 22
INTERIM CONSOLIDATED
FINANCIAL STATEMENTS 23

FURTHER INFORMATION 41

CONSOLIDATED BALANCE SHEET – ASSETS

(selected information in EUR thousand) 31/12/2020 30/06/2021 Change in %
ASSETS
Total non-current assets 1,451,125 1,459,841 8,716 0.6
Total current assets 143,186 155,593 12,407 8.7
Assets held for sale 31,000 20,190 – 10,810 – 34.9
Total assets 1,625,311 1,635,624 10,313 0.6

CONSOLIDATED BALANCE SHEET - EQUITY AND LIABILITIES

(selected information in EUR thousand) 31/12/2020 30/06/2021 Change in %
EQUITY AND LIABILITIES
EQUITY
Equity attributable to parent company shareholders 557,956 505,523 – 52,433 – 9.4
Non-controlling interests 40,085 41,012 927 2.3
Total equity 598,041 546,535 –51,506 –8.6
LIABILITIES
Total non-current liabilities 987,235 1,029,872 42,637 4.3
Total current liabilities 40,035 59,217 19,182 47.9
Total liabilities 1,027,270 1,089,089 61,819 6.0
Total equity and liabilities 1,625,311 1,635,624 10,313 0.6
FOREWORD BY THE FINANCIAL POSITION
EXECUTIVE BOARD 2 Cash flow from operating activities came to EUR –35.7 million (previous year:
EUR 23.7 million) in the first six months of 2021, largely due to the dividend
DEMIRE AT A GLANCE 4 payment in May. The dividend was paid in September in the previous year.
INTERIM STATEMENT 11 Cash flow from investing activities in the reporting period amounted to EUR 22.1
Overview 12 million, compared to EUR –12.7 million in the previous year. This included a
Economic report 15 loan to the joint venture in connection with the purchase of the Cielo property as
Opportunities and risks 22 well as revenue from the sale of five properties. In the same prior-year period, one
Subsequent events and property was purchased, and three properties were sold.
related parties 22
Cash flow from financing activities came to EUR 33.1 million, compared to
INTERIM CONSOLIDATED EUR –32.2 million in the prior-year period. Mortgage loans totalling EUR 47.7
FINANCIAL STATEMENTS 23 million were paid out in the reporting period. Repayments came to EUR 4.9
million. Furthermore, treasury shares were repurchased for EUR 1.2 million.
FURTHER INFORMATION 41 A loan of EUR 24.2 million was repaid as planned in the previous year.

Cash and cash equivalents amounted to EUR 121.1 million on 30 June 2021 (31 December 2020: EUR 102.1 million; 30 June 2020: EUR 81.0 million).

CONSOLIDATED STATEMENT OF CASH FLOWS

Cash and cash equivalents
at the end of the period
81,006 121,135 40,129
Net change in cash and cash equivalents –21,133 19,514 40,647
Cash flow from financing activities – 32,154 33,059 65,213
Cash flow from investing activities – 12,707 22,132 34,839
Cash flow from operating activities 23,728 – 35,676 – 59,405
(selected information in EUR thousand) 01/01/2020
– 30/06/2020
01/01/2021

30/06/2021
Change

Funds From Operations (FFO)

Funds from operations I (after taxes, before minorities), the key operating performance indicator, increased by 15.2% to EUR 19.4 million in the first six months of 2021, compared to EUR 16.9 million in the same period of the prior year. On a diluted basis, FFO I per share came to EUR 0.18, compared to EUR 0.16 in the same period of the prior year.

19

FOREWORD BY THE
EXECUTIVE BOARD 2
DEMIRE AT A GLANCE 4
INTERIM STATEMENT 11
Overview 12
Economic report 15
Opportunities and risks 22
Subsequent events and
related parties 22
INTERIM CONSOLIDATED
FINANCIAL STATEMENTS 23
FURTHER INFORMATION 41
(selected information in EUR thousand) 01/01/2020
– 30/06/2020
01/01/2021

30/06/2021
Change in %
Profit/loss before taxes 11,918 18,775 6,857 57.5
Minority interests 1,263 2,326 1,063 84.2
Earnings before taxes (EBT) 13,182 21,101 7,919 60.1
± Profit/loss from the sale of real estate 1,819 – 739 – 2,558
± Profit/loss from fair value adjustment in investment properties 0 – 1,764 – 1,764
± Other adjustments* 3,342 1,983 1,359 – 40.7
FFO I before taxes 18,343 20,581 2,238 12.2
± (Current) income taxes – 1,491 – 1,170 321 – 21.5
FFO I after taxes 16,852 19,411 2,559 15.2
Thereof attributable to parent company shareholders 14,473 15,659 1,186 8.2
Thereof attributable to non-controlling interests 2,379 3,752 1,373 57.7
± Profit/loss from the sale of real estate companies/real estate (after taxes) – 1,816 743 2,559
FFO II after taxes 13,559 20,154 6,595 48.6
Thereof attributable to parent company shareholders 10,418 16,534 6,116 58.7
Thereof attributable to non-controlling interests 3,140 3,620 480 15.3
FFO I after taxes and minorities per share
Earnings per share (basic) (EUR) 0.13 0.15 0.02 14.0
Weighted average number of shares outstanding (in thousands) 107,777 105,686 – 2,092 – 1.9
Earnings per share (diluted) (EUR) 0.13 0.15 0.02 13.4
Weighted average number of shares outstanding (diluted) (in thousands) 108,287 106,196 – 2,092 – 1.9
FFO II after taxes and minority interests
Earnings per share (basic) (EUR) 0.10 0.16 0.06 56.4
Weighted average number of shares outstanding (in thousands) 107,777 105,686 – 2,091 – 1.9
Earnings per share (diluted) (EUR) 0.10 0.16 0.06 55.7
Weighted average number of shares outstanding (diluted) (in thousands) 108,287 106,196 – 2,091 – 1.9

*Other adjustments include:

— One-time refinancing costs and effective interest payments (EUR 1.1 million; previous year: EUR 1.4 million)

— One-time transaction, legal and consulting fees (EUR –0.1 million; previous year: EUR 0.2 million

— One-time administrative costs (EUR 1.0 million; previous year: EUR 1.4 million)

— Non-period expenses/income (EUR 0.1 million; previous year: EUR 0.4 million)

FOREWORD BY THE
EXECUTIVE BOARD 2
DEMIRE AT A GLANCE 4
INTERIM STATEMENT 11
Overview 12
Economic report 15
Opportunities and risks 22
Subsequent events and
related parties 22
INTERIM CONSOLIDATED
FINANCIAL STATEMENTS 23
FURTHER INFORMATION 41

Net Asset Value (NAV)

The basic Net Asset Value went down from EUR 558.0 million as at 31 December 2020 to EUR 505.5 million as at 30 June 2021 due to the dividend payment. The positive result for the period had an offsetting effect. On a diluted basis, NAV amounted to EUR 5.45 per share on the reporting date (31 December 2020: EUR 5.91 per share) when the shares bought back in July 2020 and January 2021 are taken into account.

NET ASSET VALUE (NAV)

in EUR thousand 31/12/2020 30/06/2021 Change in %
Net asset value (NAV) 557,956 505,522 – 52,434 – 10.4
Deferred taxes 72,122 74,402 2,280 3.1
Goodwill resulting from deferred taxes – 4,738 – 4,738 0 0.0
NAV (basic) 625,340 575,186 –50,154 –8.7
Number of shares issued (in thousands) (basic) 105,772 105,513 – 260 – 0.2
NAV per share (basic) (EUR) 5.91 5.45 – 0.46 – 8.4
Effect of the conversion of convertible bonds and other equity instruments 510 510 0.000 0.0
NAV (diluted) 625,850 575,696 – 50,154 – 8.7
Number of shares issued (in thousands) (diluted) 106,282 106,023 – 260 – 0.2
NAV per share (diluted) (EUR) 5.89 5.43 –0.46 –8.4

NET LOAN-TO-VALUE RATIO

The net loan-to-value ratio of the DEMIRE Group is defined as the ratio of net financial liabilities to the carrying amount of investment properties and assets held for sale. The net loan-to-value ratio went up to 52.7% as at 30 June 2021, compared to 50.0% at the end of 2020.

FOREWORD BY THE
EXECUTIVE BOARD 2
DEMIRE AT A GLANCE 4
INTERIM STATEMENT 11
Overview 12
Economic report 15
Opportunities and risks 22
Subsequent events and
related parties 22
INTERIM CONSOLIDATED
FINANCIAL STATEMENTS 23
FURTHER INFORMATION 41

NET LOAN-TO-VALUE (NET LTV)

in EUR thousand 31/12/2020 30/06/2021
Financial liabilities 829,712 873,285
Cash and cash equivalents 101,620 121,135
Net financial debt 728,092 752,150
Fair value of investment properties
and non-current assets held for sale
1,457,291 1,428,447
Net LTV in % 50.0 52.7

Covenants for the 2019/2024 corporate bond

Within the scope of issuing the 2019/2024 corporate bond, DEMIRE undertook to comply with and regularly report on various covenants. A description of the covenants to be reported on are listed in the offering prospectus for the 2019/2024 corporate bond.

BOND COVENANTS 30/06/2021
NET LTV NET
SECURED LTV
ICR
Covenant max. 60% max. 40% min. 2.00
Value 51.1% 10.4% 4.04

As at 30 June 2021, DEMIRE had complied with all covenants for the 2019/2024 corporate bond. In addition, the planning for 2021 and beyond assumes that the covenants will also be complied with at all times in the future.

Opportunities and risks

With regard to the opportunities and risks of future business development, reference is made to the disclosures in the report on opportunities and risks contained in the consolidated financial statements as at 31 December 2020. There were no material changes to the Group's risk structure in the first six months of 2021. No major changes in the opportunity and risk situation are expected in the next six months.

The risks are reviewed on a continual basis as part of a structured process. From today's perspective, there are no discernible risks that could jeopardise the Company.

Subsequent events and related parties

Disclosures on related party transactions and events after the reporting date are provided in chapters G. 1 and G. 6, respectively, of the notes to the consolidated financial statements.

Frankfurt am Main, 12 August 2021

DEMIRE Deutsche Mittelstand Real Estate AG

Ingo Hartlief (FRICS) Tim Brückner (CEO) (CFO)

INTERIM CONSOLIDATED FINANCIAL STATEMENTS

Consolidated statement of income 24
Consolidated statement of
comprehensive income
25
Consolidated balance sheet 26
Consolidated statement of cash flows 28
Consolidated statement of changes
in equity 30
Notes to the consolidated financial
statements 32

CONSOLIDATED STATEMENT OF INCOME

24

For the reporting period from 1 January to 30 June 2021

DEMIRE AT A GLANCE 4
INTERIM STATEMENT 11 in EUR thousand Note 01/01/2020
– 30/06/2020
01/01/2021

30/06/2021
01/04/2020
– 30/06/2020
01/04/2021

30/06/2021
Rental income 43,843 42,024 21,796 20,876
INTERIM CONSOLIDATED Income from utility and service charges 12,386 12,173 3,928 4,601
FINANCIAL STATEMENTS 23 Operating expenses to generate rental income – 23,250 – 20,012 – 10,043 – 9,021
Consolidated statement Profit/loss from the rental of real estate 32,979 34,185 15,681 16,456
of income 24 Income from the sale of real estate and real estate companies 33,340 37,500 27,682 37,500
Consolidated statement of Expenses related to the sale of real estate and real estate companies – 35,159 – 36,761 – 28,468 – 36,678
comprehensive income 25 Profit/loss from the sale of real estate and real estate companies –1,819 739 –786 822
Consolidated balance sheet 26 Profit/loss from fair value adjustments in investment properties 0 1,764 0 – 81
Consolidated statement of Impairment of receivables – 3,747 – 670 – 3,137 – 282
cash flows 28 Other operating income 965 374 663 197
Consolidated statement of General administrative expenses – 5,654 – 5,727 – 2,871 – 3,165
Other operating expenses – 880 – 1,131 – 578 – 990
changes in equity 30 Earnings before interest and taxes D 1 21,845 29,534 8,973 12,957
Notes to the consolidated Financial income 466 490 258 281
financial statements 32 Financial expenses – 9,129 – 8,925 – 4,443 – 4,587
Minority interests – 1,263 – 2,326 – 850 – 1,189
FURTHER INFORMATION 41 Financial result D 2 –9,926 –10,761 –5,035 –5,495
Earnings before taxes 11,918 18,773 3,937 7,462
Current income taxes – 1,477 – 946 – 682 – 450
Deferred taxes – 1,181 – 2,280 – 839 – 874
Net profit/loss for the period 9,260 15,547 2,416 6,138
Thereof attributable to:
Non-controlling interests 985 1,512 309 839
Parent company shareholders 8,275 14,036 2,106 5,300
Earnings per share (basic/diluted) D 3 0.08 0.13

FOREWORD BY THE

EXECUTIVE BOARD 2

FOREWORD BY THE
EXECUTIVE BOARD
DEMIRE AT A GLANCE
INTERIM STATEMENT
INTERIM CONSOLIDATED
FINANCIAL STATEMENTS
Consolidated statement
of income
Consolidated statement of
comprehensive income
Consolidated balance sheet
Consolidated statement of
cash flows
Consolidated statement of
changes in equity
Notes to the consolidated
financial statements
2
4
11
23
24
25
26
28
30
32
FURTHER INFORMATION 41

CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME

For the reporting period from 1 January to 30 June 2021

in EUR thousand 01/01/2020
– 30/06/2020
01/01/2021

30/06/2021
01/04/2020
– 30/06/2020
01/04/2021

30/06/2021
Net profit/loss for the period 9,260 15,547 2,416 6,138
Other comprehensive income 0 0 0 0
Total comprehensive income 9,260 15,547 2,416 6,138
Thereof attributable to:
Non-controlling interests 985 1,512 309 839
Parent company shareholders 8,275 14,036 2,106 5,300

CONSOLIDATED BALANCE SHEET

FOREWORD BY THE
EXECUTIVE BOARD 2
DEMIRE AT A GLANCE 4
INTERIM STATEMENT 11
INTERIM CONSOLIDATED
FINANCIAL STATEMENTS 23
Consolidated statement
of income 24
Consolidated statement of
comprehensive income 25
Consolidated balance sheet 26
Consolidated statement of
cash flows 28
Consolidated statement of
changes in equity 30
Notes to the consolidated
financial statements 32
FURTHER INFORMATION 41
in EUR thousand
ASSETS
Non-current assets
Intangible assets
Property, plant and equipment
Investment property
Note 31/12/2020
30/06/2021
6,880 6,880
303 294
E 1 1,426,291 1,408,257
Other assets 17,651 44,410
Total non-current assets 1,451,125 1,459,841
Current assets
Trade accounts receivable 7,346 9,027
Other receivables 26,730 17,146
Tax refund claims 7,490 8,285
Cash and cash equivalents 101,620 121,135
Total current assets E 2 143,186 155,593
Non-current assets held for sale

TOTAL ASSETS 1,625,311 1,635,624

as at 30 June 2021

CONSOLIDATED BALANCE SHEET

FOREWORD BY THE
EXECUTIVE BOARD 2
DEMIRE AT A GLANCE 4
INTERIM STATEMENT 11
INTERIM CONSOLIDATED
FINANCIAL STATEMENTS 23
Consolidated statement
of income 24
Consolidated statement of
comprehensive income 25
Consolidated balance sheet 26
Consolidated statement of
cash flows 28
Consolidated statement of
changes in equity 30
Notes to the consolidated
financial statements 32
FURTHER INFORMATION 41

as at 30 June 2021

EQUITY AND LIABILITIES
in EUR thousand Note 31/12/2020 30/06/2021
EQUITY AND LIABILITIES
EQUITY
Subscribed capital 105,772 105,513
Reserves 452,184 400,010
Equity attributable to parent company shareholders 557,956 505,523
Non-controlling interests 40,085 41,012
TOTAL EQUITY E 3 598,041 546,535
LIABILITIES
Non-current liabilities
Deferred tax liabilities 72,122 74,402
Minority interests 78,881 78,946
Financial liabilities E 4 817,342 858,071
Lease liabilities 18,355 18,064
Other liabilities 535 389
Total non-current liabilities 987,235 1,029,872
Current liabilities
Provisions 2,995 2,935
Trade payables 10,681 7,787
Other liabilities 9,558 27,767
Tax liabilities 4,060 4,999
Financial liabilities E 4 12,370 15,214
Lease liabilities 371 515
Total current liabilities 40,035 59,217
Total liabilities 1,027,270 1,089,089
TOTAL EQUITY AND LIABILITIES 1,625,311 1,635,624

27

CONSOLIDATED STATEMENT OF CASH FLOWS

For the reporting period from 1 January to 30 June 2021

EXECUTIVE BOARD 2
DEMIRE AT A GLANCE 4
INTERIM STATEMENT 11 in EUR thousand 01/01/2020
– 30/06/2020
01/01/2021

30/06/2021
INTERIM CONSOLIDATED Group profit/loss before taxes 11,918 18,773
Financial expenses 9,129 8,925
FINANCIAL STATEMENTS 23 Financial income – 466 – 490
Consolidated statement Minority interests 1,263 2,326
of income 24 Change in trade accounts receivable – 4,678 – 2,351
Consolidated statement of Change in other receivables and other assets – 106 9,757
comprehensive income 25 Change in provisions – 595 – 60
Consolidated balance sheet 26 Change in trade payables and other liabilities 4,878 – 2,730
Consolidated statement of Profit/loss from fair value adjustments in investment properties 0 – 1,764
cash flows 28 Profit/loss from the sale of real estate and real estate companies 1,819 – 739
Consolidated statement of Interest proceeds 99 2
changes in equity 30 Income taxes paid – 833 – 802
Change in reserves 0 127
Notes to the consolidated Depreciation and amortisation and impairment 3,866 923
financial statements 32 Distributions to minority shareholders/dividends – 2,797 – 67,433
Other non-cash items 230 – 140
FURTHER INFORMATION 41 Cash flow from operating activities 23,728 –35,676
Payments for the acquisition of/investments in investment properties, incl. prepayments,
refurbishment measures and prepayments for property, plant and equipment
– 58,891 – 7,504
Payments for the acquisition of interests in fully consolidated companies, less net cash equivalents acquired – 65 0
Payments for investments in companies accounted for using the equity method 0 – 25,873
Proceeds from the sale of real estate 46,248 55,509
Cash flow from investing activities –12,707 22,132

FOREWORD BY THE

CONSOLIDATED STATEMENT OF CASH FLOWS

For the reporting period from 1 January to 30 June 2021

in EUR thousand 01/01/2020
– 30/06/2020
01/01/2021

30/06/2021
Payments for borrowing costs 0 – 450
Proceeds from borrowings 0 47,700
Interest paid on financial liabilities – 7,902 – 7,798
Payments for the purchase of additional shares in a subsidiary – 54 – 314
Payments for the redemption of financial liabilities – 24,198 – 4,901
Buyback of treasury shares 0 – 1,178
Cash flow from financing activities –32,154 33,059
Net change in cash and cash equivalents –21,133 19,514
Cash and cash equivalents at the start of the period 102,139 101,620
Cash and cash equivalents at the end of the period 81,006 121,135
FOREWORD BY THE
EXECUTIVE BOARD 2
DEMIRE AT A GLANCE 4
INTERIM STATEMENT 11
INTERIM CONSOLIDATED
FINANCIAL STATEMENTS 23
Consolidated statement
of income 24
Consolidated statement of
comprehensive income 25
Consolidated balance sheet 26
Consolidated statement of
cash flows 28
Consolidated statement of
changes in equity 30
Notes to the consolidated
financial statements 32
FURTHER INFORMATION 41

29

FOREWORD BY THE
EXECUTIVE BOARD 2
DEMIRE AT A GLANCE 4
INTERIM STATEMENT 11
INTERIM CONSOLIDATED
FINANCIAL STATEMENTS 23
Consolidated statement
of income 24
Consolidated statement of
comprehensive income 25
Consolidated balance sheet 26
Consolidated statement of
cash flows 28
Consolidated statement of
changes in equity 30
Notes to the consolidated
financial statements 32
FURTHER INFORMATION 41

CONSOLIDATED STATEMENT OF CHANGES IN EQUITY

For the reporting period from 1 January to 30 June 2021

Share capital Reserves
in EUR thousand Subscribed capital Capital reserves Retained earnings
incl. Group profit/loss
Equity attributable to
parent company share
holders
Non-controlling
interests
TOTAL EQUITY
01/01/2021 105,772 88,404 363,780 557,956 40,085 598,041
Net profit/loss for the period 0 0 14,036 14,036 1,512 15,548
Other comprehensive income 0 0 0 0 0 0
Total comprehensive income 0 0 14,036 14,036 1,512 15,548
Stock option programme 0 0 0 0 0 0
Dividend payments/distributions 0 0 – 65,418 – 65,418 – 577 – 65,995
Increase in shareholdings in subsidiaries 0 0 0 0 0 0
Acquisition of treasury shares – 260 – 919 0 – 1,179 0 – 1,179
Other changes 0 0 127 127 – 9 118
30/06/2021 105,513 87,485 312,525 505,523 41,012 546,535
FOREWORD BY THE
EXECUTIVE BOARD 2
DEMIRE AT A GLANCE 4
INTERIM STATEMENT 11
INTERIM CONSOLIDATED
FINANCIAL STATEMENTS 23
Consolidated statement
of income 24
Consolidated statement of
comprehensive income 25
Consolidated balance sheet 26
Consolidated statement of
cash flows 28
Consolidated statement of
changes in equity 30
Notes to the consolidated
financial statements 32

CONSOLIDATED STATEMENT OF CHANGES IN EQUITY

For the reporting period from 1 January to 30 June 2020

Share capital Reserves
Retained earnings Equity attributable to
parent company share
Non-controlling
in EUR thousand Subscribed capital Capital reserves incl. Group profit/loss holders interests TOTAL EQUITY
01/01/2020 107,777 129,852 375,722 613,351 47,431 660,783
Net profit/loss for the period 0 0 8,275 8,275 985 9,260
Other comprehensive income 0 0 0 0 0 0
Total comprehensive income 0 0 8,275 8,275 985 9,260
Dividend payments/distributions 0 0 0 0 – 737 – 737
Other changes 0 – 22 – 209 – 231 143 – 88
30/06/2020 107,777 129,830 383,788 621,395 47,822 669,217

FURTHER INFORMATION 41

FOREWORD BY THE
EXECUTIVE BOARD 2
DEMIRE AT A GLANCE 4
INTERIM STATEMENT 11
INTERIM CONSOLIDATED
FINANCIAL STATEMENTS 23
Consolidated statement
of income 24
Consolidated statement of
comprehensive income 25
Consolidated balance sheet 26
Consolidated statement of
cash flows 28
Consolidated statement of
changes in equity 30
Notes to the consolidated
financial statements 32
FURTHER INFORMATION 41

NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS

For the reporting period from 1 January to 30 June 2021

A. General information

1. Basis of preparation

DEMIRE Deutsche Mittelstand Real Estate AG (hereafter "DEMIRE AG") is recorded in the commercial register in Frankfurt am Main, Germany, the location of the Company's headquarters, under the number HRB 89041. The Company's registered office is located in Frankfurt am Main, Germany, and the Company's business address is Robert-Bosch-Straße 11, Langen, Germany.

The Company's shares are listed in the Prime Standard segment of the Frankfurt Stock Exchange.

The subject of these condensed interim consolidated financial statements as at 30 June 2021 is DEMIRE AG and its subsidiaries (hereafter "DEMIRE").

DEMIRE itself has not carried out any investments in real estate or real estate projects to date. Investments are generally processed through real estate companies. Interests in these real estate companies are held by DEMIRE AG either directly or indirectly (through intermediate holding companies). DEMIRE focuses on the German commercial real estate market where it is an active investor and portfolio manager. DEMIRE itself carries out the acquisition, management and leasing of commercial properties. Value appreciation is to be achieved through active real estate management. This may also include the targeted sale of properties when they are no longer a strategic fit or have exhausted their potential for value appreciation.

The condensed interim consolidated financial statements for the period from 1 January to 30 June 2021 were prepared in accordance with the requirements of IAS 34 "Interim Financial Reporting" (hereafter "IAS 34"). This report has not been audited or subjected to audit review, and for this reason does not contain an auditor's opinion.

The condensed interim consolidated financial statements of DEMIRE AG were prepared in accordance with the International Financial Reporting Standards (IFRS) published by the International Accounting Standards Board (IASB), as applicable in the European Union (EU), pursuant to Section315e of the German Commercial Code (HGB). All International Financial Reporting Standards (IFRS), International Accounting Standards (IAS), interpretations of the IFRS Interpretations Committee (IFRS IC) – formerly the International Financial Reporting Interpretations Committee (IFRIC) and the Standing Interpretations Committee (SIC) – that were mandatory for the 2021 financial year have been taken into consideration. Furthermore, all disclosure and explanation requirements under German law above and beyond the provisions of the IASB have been fulfilled.

Under IAS 34, the condensed interim consolidated financial statements shall represent an update of the last financial year's financial statements. They therefore do not contain all of the information and disclosures required for consolidated financial statements but rather concentrate on new activities, events and circumstances so as not to repeat information that has already been reported. The condensed interim consolidated financial statements of DEMIRE AG as at 30 June 2021 should therefore be viewed in conjunction with the consolidated financial statements prepared as at 31 December 2020.

The euro (EUR) is the reporting currency of DEMIRE AG's condensed interim consolidated financial statements. Unless otherwise stated, all amounts are expressed in thousands of euros (EUR thousand). For computational reasons, rounding differences of ± one unit (EUR, %, etc.) may occur in the information presented in these financial statements. The consolidated statement of income has been prepared according to the cost-of-sales method.

These condensed interim consolidated financial statements of DEMIRE AG were approved for publication by a resolution of the Executive Board on 12 August 2021.

FURTHER INFORMATION 41

B. Scope and principles of consolidation

The joint venture "JV Theodor-Heuss-Allee-GmbH", Frankfurt am Main, Germany, was formed in the reporting period. The Group holds a 49.5% stake in the joint venture and reports this interest using the equity method.

C. Accounting policies

The accounting policies applied to the interim consolidated financial statements presented are the same as those applied to the consolidated financial statements as at 31 December 2020. There were no material changes in estimates compared to those in the consolidated financial statements as at 31 December 2020.

The first-time application of amendments to IFRS 9, IAS 39, IFRS 7 and IFRS 4 have no effect on the consolidated financial statements of DEMIRE.

D. Notes to the consolidated statement of income

1. Earnings before interest and taxes

in EUR thousand 01/01/2020
– 30/06/2020
01/01/2021

30/06/2021
Net rent 43,843 42,024
Income from utility and service charges 12,386 12,173
Rental revenue from real estate 56,230 54,197
Allocable operating expenses to generate rental income – 15,565 – 16,704
Non-allocable operating expenses to generate rental income – 7,685 – 3,308
Operating expenses to generate
rental income
– 23,250 –20,012
Profit/loss from the rental of real estate 32,979 34,185
FOREWORD BY THE
EXECUTIVE BOARD 2
DEMIRE AT A GLANCE 4
INTERIM STATEMENT 11
INTERIM CONSOLIDATED
FINANCIAL STATEMENTS 23
Consolidated statement
of income 24
Consolidated statement of
comprehensive income 25
Consolidated balance sheet 26
Consolidated statement of
cash flows 28
Consolidated statement of
changes in equity 30
Notes to the consolidated
financial statements 32
FURTHER INFORMATION 41

Rental revenue in the interim reporting period resulted exclusively from the rental of commercial real estate and is free from seasonal effects.

  • The increase in profit/loss from the rental of real estate to EUR 34,185 thousand (H1 2020: EUR 32,979 thousand) is due to a downturn in non-allocable operating expenses to generate rental income, which more than compensated for the decline in rental revenue from real estate.
  • The decline in rental revenue from real estate is primarily due to the disposal of properties sold in the 2020 and 2021 financial years.

Due to contractual provisions regarding rent obligations during a coronavirus lockdown, the rent obligations for one retail property tenant were reduced by EUR 173 thousand for the duration of the lockdown in the first half of 2021.

The downturn in operating expenses was largely driven by decreased maintenance costs totalling EUR 1,456 thousand (H1 2020: EUR 2,921 thousand) and lower non-capitalised expenses for tenant improvements of EUR 110 thousand (H1 2020: EUR 2,483 thousand).

Of the operating expenses, an amount of EUR 16,704 thousand (H1 2020: EUR 15,565 thousand) is generally allocable and can be charged on to tenants.

The Group generated a profit of EUR 739 thousand from the sale of real estate as at 30 June 2021 (H1 2020: EUR –1,819 thousand). This is largely due to the sale of a property in Cologne.

The year-on-year loss from the sale of real estate resulted, above all, from selling expenses that were incurred in connection with the sale of the property in Eisenhüttenstadt.

As in the comparable prior-year period, no revaluation of investment properties was performed as at the 30 June 2021 reporting date. Profit/loss from adjustments to the fair value of investment properties amounted to EUR 1,764 thousand (H1 2020: EUR 0 thousand) and was mainly related to changes in the value of a property in Ansbach which was reclassified to non-current assets held for sale.

Impairments on receivables amounted to EUR 670 thousand in the reporting period (H1 2020: EUR 3,747 thousand). EUR 454 thousand relates to tenants of hotels that are either insolvent or threatened with insolvency as a result of the pandemic. In the first half of 2020, the impairments related mainly to two retail property tenants who were subject to protective shield proceedings or insolvency proceedings.

FOREWORD BY THE EXECUTIVE BOARD 2 DEMIRE AT A GLANCE 4 INTERIM STATEMENT 11 INTERIM CONSOLIDATED FINANCIAL STATEMENTS 23 Consolidated statement of income 24 Consolidated statement of comprehensive income 25 Consolidated balance sheet 26 Consolidated statement of cash flows 28 Consolidated statement of changes in equity 30 Notes to the consolidated financial statements 32 FURTHER INFORMATION 41

2. Financial result

in EUR thousand 01/01/2020
– 30/06/2020
01/01/2021

30/06/2021
Financial income 466 490
Financial expenses – 9,129 – 8,925
Minority interests – 1,263 – 2,326
Financial result – 9,926 –10,761

The downturn in financial expenses is largely due to lower interest rates related to refinancing measures in the 2020 financial year.

The interests of minority shareholders totalling EUR 2,326 thousand (H1 2020: EUR 1,263 thousand) relate to the share of profits of minority shareholders in Fair Value REIT-AG's subsidiaries, which are carried as liabilities in accordance with IAS 32. The year-on-year increase is largely due to lower selling expenses.

3. Earnings per share

01/01/2020
– 30/06/2020
01/01/2021

30/06/2021
Net profit/loss for the period (in EUR thousand) 9,260 15,547
Profit/loss for the period less non-controlling interests 8,275 14,036
Number of shares (in thousands)
Number of shares outstanding as at the reporting date 107,772 105,513
Weighted average number of shares outstanding 107,772 105,686
Impact of conversion of convertible bonds and
exercise under the 2015 Stock Option Programme
510 510
Weighted average number of shares (diluted) 108,282 106,196
Earnings per share (in EUR)
Earnings per share (basic) 0.08 0.13
Earnings per share (diluted) 0.08 0.13

In the first quarter of 2021, DEMIRE AG bought back 259,729 shares for a price of EUR 4.39 per share (seeSection E 3).

As at 30 June 2021, the Company had potential ordinary shares outstanding from the 2015 Stock Option Programme entitling the owners to subscribe to 510,000 shares.

Earnings per share went up compared to the same period of the previous year, mainly due to the sale and valuation effects of the properties in Cologne and Ansbach and a downturn in impairment losses.

FOREWORD BY THE
EXECUTIVE BOARD 2
DEMIRE AT A GLANCE 4
INTERIM STATEMENT 11
INTERIM CONSOLIDATED
FINANCIAL STATEMENTS 23
Consolidated statement
of income 24
Consolidated statement of
comprehensive income 25
Consolidated balance sheet 26
Consolidated statement of
cash flows 28
Consolidated statement of
changes in equity 30
Notes to the consolidated
financial statements 32
FURTHER INFORMATION 41

E. Notes to the consolidated balance sheet

1. Investment properties and non-current assets

held for sale

Investment properties are measured at fair value. They developed as follows during the interim reporting period:

The additions to investment properties consisted primarily of ongoing investments which were capitalised. Disposals of EUR 5,730 thousand were made during the reporting period. EUR 5,580 thousand of this was attributed to a property in Cologne in particular.

Reclassifications to non-current assets held for sale in the amount of EUR 18,235 thousand pertain to commercial real estate in Ansbach, Garbsen and Barmstedt. The transfer of benefits and obligations took place for the commercial property in Bremen in the first half of 2021. This property was classified as an asset held for sale with a value of EUR 31,000 thousand as at 31 December 2020. An advance payment of EUR 18,000 thousand had been made for the office complex in Ansbach as at 30 June 2021. This advance payment is recognised in other current liabilities. The transfer of benefits and obligations took place in July 2021.

The fair value measurement of investment properties is allocated to Level 3 of the valuation hierarchy in accordance with IFRS 13 (measurement based on unobservable input factors). DEMIRE determines fair values within the framework of IAS 40 accounting. No revaluation of investment properties was performed as at the 30 June 2021 reporting date.

2. Other assets

in EUR thousand Office Retail Logistics Other 2021 Fair value as at 1 January 2021 902,811 376,511 76,000 70,970 1,426,291 Additions of properties 3,950 1,292 236 453 5,930 Disposals of properties 0 – 150 0 – 5,580 – 5,730 Reclassifications to non-current assets held for sale – 18,235 0 0 0 – 18,235 Fair value as at 30 June 2021 888,525 377,653 76,236 65,843 1,408,257

The increase in other assets of EUR 25,350 thousand is largely due to a loan granted by DEMIRE AG to the joint venture formed during the period under review for the acquisition of the Cielo office property at Theodor-Heuss-Allee in Frankfurt am Main.

3. Equity

On 8 December 2020, the Company announced that it intended to buy back up to 1,000,000 shares at a price of EUR 4.39 per share, as part of another public share buy-back offer. As at the expiration of the acceptance period on 4 January 2021, DEMIRE AG had bought back a total of 259,729 shares for a total price of EUR 1,140 thousand. The resulting transaction costs of EUR 38 thousand are recognised under capital reserves. This resulted in an increase in treasury shares as at 30 June 2021 to a total of 2,264,728 shares (31 December 2020: 2,004,999 shares). Subscribed capital amounted to EUR 107,777 thousand (31 December 2020: EUR 107,777 thousand). This was EUR 105,513 thousand after the deduction of treasury shares (31 December 2020: EUR 105,772 thousand).

Following the proposal of the Executive Board and Supervisory Board, the Annual General Meeting of 28 April 2021 resolved to distribute a dividend of EUR 0.62 (previous year: EUR 0.54) per dividend-bearing share and to carry forward the Company's remaining accumulated profit as at 31 December 2020. The distribution amount came to EUR 65,418 thousand (previous year: EUR 57,117 thousand). EUR 950 thousand (previous year: EUR 459 thousand) will be carried forward.

4. Financial liabilities

Financial liabilities consisted of the following:

FINANCIAL LIABILITIES
in EUR thousand 31/12/2020 30/06/2021
2019/2024 corporate bond 592,005 593,013
Other financial liabilities 237,708 280,273
Total 829,712 873,285

The following table shows the nominal value of financial liabilities:

FINANCIAL LIABILITIES

in EUR thousand 31/12/2020 30/06/2021
2019/2024 corporate bond 600,000 600,000
Other financial liabilities 238,770 281,697
Total 838,770 881,697

The difference between the carrying amounts of financial liabilities and their nominal values is due to the subsequent measurement of financial liabilities at amortised cost using the effective interest method in accordance with IFRS 9.

All of the Group's financial liabilities have fixed interest rates. The nominal interest rate of the 2019/2024 corporate bond is 1.875% p.a. Other financial liabilities mainly include bank liabilities with a weighted average nominal interest rate of 1.25% p.a. as at 30 June 2021 (31 December 2020: 1.31% p.a.). The average nominal interest rate on financial debt across all financial liabilities amounted to 1.68% p.a. as at 30 June 2021 (31 December 2020: 1.71% p.a.).

The change in other financial liabilities in the interim reporting period is due to ongoing repayments and a new loan with a volume of EUR 45,000 thousand, in particular.

FOREWORD BY THE
EXECUTIVE BOARD 2
DEMIRE AT A GLANCE 4
INTERIM STATEMENT 11
INTERIM CONSOLIDATED
FINANCIAL STATEMENTS 23
Consolidated statement
of income 24
Consolidated statement of
comprehensive income 25
Consolidated balance sheet 26
Consolidated statement of
cash flows 28
Consolidated statement of
changes in equity 30
Notes to the consolidated
financial statements 32
FURTHER INFORMATION 41

F. Condensed group segment reporting

01/01/2021–30/06/2021

in EUR thousand Core
portfolio
Fair Value REIT Corporate
functions/
others
Group
Total revenue 73,617 18,080 0 91,697
Segment revenue 75,479 18,330 26 93,835
Segment expenses –48,541 –10,840 –4,921 –64,301
EBIT 26,938 7,491 –4,895 29,534
Net profit/loss for the period 17,411 4,218 –6,081 15,547
SEGMENT ASSETS
30/06/2021
1,206,632 333,016 95,977 1,635,624
Thereof tax assets 3,408 0 4,877 8,285
Thereof additions to
investment properties
4,079 1,851 0 5,930
Thereof non-current assets
held for sale
18,650 1,540 0 20,190
SEGMENT LIABILITIES
30/06/2021
896,810 183,194 9,085 1,089,089
Thereof non-current
financial liabilities
780,822 77,249 0 858,071
Thereof lease liabilities 18,535 0 44 18,579
Thereof current financial
liabilities
12,499 2,715 0 15,214
Thereof tax liabilities 1,947 0 3,052 4,999
01/01/2020–30/06/2020
in EUR thousand Core
portfolio
Fair Value REIT Corporate
functions/
others
Group
Total revenue 48,813 40,756 0 89,569
Segment revenue 49,061 40,938 535 90,534
Segment expenses –28,315 –36,309 –4,065 –68,689
EBIT 20,746 4,628 –3,529 21,845
Net profit/loss for the period 11,996 2,110 –4,846 9,260
SEGMENT ASSETS
31/12/2020
1,223,493 328,550 73,268 1,625,311
Thereof tax assets 3,410 0 4,080 7,490
Thereof additions to
investment properties
55,799 649 0 56,448
Thereof non-current assets
held for sale
31,000 0 0 31,000
SEGMENT LIABILITIES
31/12/2020
836,652 181,806 8,812 1,027,270
Thereof non-current
financial liabilities
741,489 75,853 0 817,342
Thereof lease liabilities 18,715 0 10 18,726
Thereof current financial
liabilities
9,659 2,711 0 12,370
Thereof tax liabilities 2,059 0 2,001 4,060

FOREWORD BY THE
EXECUTIVE BOARD 2
DEMIRE AT A GLANCE 4
INTERIM STATEMENT 11
INTERIM CONSOLIDATED
FINANCIAL STATEMENTS 23
Consolidated statement
of income 24
Consolidated statement of
comprehensive income 25
Consolidated balance sheet 26
Consolidated statement of
cash flows 28
Consolidated statement of
changes in equity 30
Notes to the consolidated
financial statements 32
FURTHER INFORMATION 41

The segmentation of the data in the financial statements is based on the internal alignment according to strategic business segments pursuant to IFRS 8. The segment information presented represents the information to be reported to the Executive Board.

The DEMIRE Group is divided into the two reportable business segments "Core Portfolio" and "Fair Value REIT".

More than 10% of total revenue was generated from one customer in the "Core Portfolio" segment, corresponding to a total of EUR 7,099 thousand (H1 2020: EUR 8,613 thousand) during the reporting period.

G. Other disclosures

1. Related party disclosures

There has been one change to the related party disclosures as compared to 31 December 2020. The purchasing company "JV Theodor-Heuss-Allee-GmbH", Frankfurt am Main, was founded in the first half of 2021. The Chairman of the Supervisory Board holds a minority interest in this purchasing company. As at the reporting date, this company had signed a purchase agreement but has yet to finalise a property purchase. No assets were provided to or by the Chairman of the Supervisory Board during the period under review. Furthermore, there were no business transactions with members in key Company positions during the reporting period, except for the compensation of the Executive Board mentioned in section G. 5 DEMIRE AG also issued a loan to this company in the amount of EUR 25,347 thousand. Interest income from this loan comes to EUR 74 thousand as at 30 June 2021.

2. Financial instruments

The carrying amounts of the following financial instruments carried at cost or amortised cost do not correspond to their fair values:

31/12/2020 30/06/2021
in EUR thousand Carrying amount
under IFRS 9
Fair value Carrying amount
under IFRS 9
FAIR
VALUE
Bonds 592,005 588,174 593,013 587,172
Other financial
liabilities
237,708 241,400 280,273 279,396

3. Risk report

With regard to the risks of future business development, reference is made to the disclosures in the risk report contained in theconsolidated financial statements as at 31 December 2020. There were no significant changes in the Group's risk structure in the reporting period from 1 January to 30 June 2021. The risk of loss of rent will depend on the duration and extent of the pandemic. It should be expected that some of the tenants will not be able to meet their payment obligations in full or in part, due to insolvency and the state-mandated shutdowns during the COVID-19 pandemic. As a result, there may be a higher level of bad debt losses in the current financial year.

For a general overview of the risks, please refer to the report on opportunities and risks.

FOREWORD BY THE 4. Other notes
EXECUTIVE BOARD 2
DEMIRE AT A GLANCE 4
INTERIM STATEMENT 11
INTERIM CONSOLIDATED
FINANCIAL STATEMENTS 23
Consolidated statement
of income 24
Consolidated statement of
comprehensive income 25 by two new hotel tenants.
Consolidated balance sheet 26
Consolidated statement of
cash flows 28
Consolidated statement of
changes in equity 30
Notes to the consolidated
financial statements 32
FURTHER INFORMATION 41

As at the reporting date, there were financial obligations in the amount of EUR 60,000 thousand stemming from purchase agreements for properties and real estate companies which are not yet due.

Contractual obligations for modification and expansion measures as well as maintenance and modernisation obligations for the properties totalled EUR 55,798 thousand as at 30 June 2021 (H1 2020: EUR 17,543 thousand). EUR 28,013 thousand of this amount is attributable to project development for the Leipzig LogPark property, EUR 9,171 thousand to fire protection measures to be carried out in Eschborn over a period of five years, and EUR 10,683 thousand to renovations by two new hotel tenants.

Purchase order commitments for maintenance and modernisation, as well as modification and expansion measures, totalled EUR 7,464 thousand as at the interim reporting date (H1 2020: EUR 6,840 thousand).

As at 30 June 2021, unused credit lines in the amount of EUR 11,000 thousand (31 December 2020: EUR 5,000 thousand) were available.

5. Governing bodies and employees

In accordance with DEMIRE AG's Articles of Association, the Executive Board is responsible for managing business activities.

The following were members of the Executive Board during the interim reporting period and comparable prior-year period:

Mr Ingo Hartlief (Chairman of the Executive Board since 20 December 2018)

Mr Tim Brückner (Chief Financial Officer since 1 February 2019)

For the interim reporting period, performance-based remuneration of EUR 444 thousand (H1 2020: EUR 166 thousand), fixed remuneration of EUR 349 thousand (H1 2020: EUR 352 thousand) and share-based payments of EUR 75 thousand (H1 2020: EUR 77 thousand) were recognised for DEMIRE AG's Executive Board.

There were no loans or advances granted to Executive Board members, and no contingencies were assumed for their benefit.

6. Events occurring after the interim reporting date of 30 June 2021

After being announced in March 2021, the purchase of the Cielo office property in Frankfurt am Main was finalised on schedule on 2 July 2021. Further information on these projects can be found in the 2020 Annual Report. In connection with this, the operating equipment of the property at Theodor-Heuss-Allee 100, Frankfurt, was also acquired on 2 July 2021. DEMIRE Betriebsvorrichtungen Nr. 2 GmbH acquired 100% of the shares in Cielo BVO GmbH from RFR Holding GmbH and RFR Finance GmbH & Co.KG.

A mortgage loan of EUR 22,000 thousand was paid out on 7 July 2021.

Frankfurt am Main, 12 August 2021

DEMIRE Deutsche Mittelstand Real Estate AG

Ingo Hartlief (FRICS) Tim Brückner (CEO) (CFP)

FURTHER INFORMATION

Declaration by the executive directors 42
EPRA disclosures 43
Imprint 52

FOREWORD BY THE
EXECUTIVE BOARD 2
DEMIRE AT A GLANCE 4
INTERIM STATEMENT 11
INTERIM CONSOLIDATED
FINANCIAL STATEMENTS 23
FURTHER INFORMATION 41
Declaration by the
executive directors 42
EPRA disclosures 43
Imprint 52

DECLARATION BY THE EXECUTIVE DIRECTORS

As members of the Executive Board of DEMIRE Deutsche Mittelstand Real Estate AG, we hereby affirm that, to the best of our knowledge, the consolidated financial statements give a true and fair view of the Group's net assets, financial position and results of operations in accordance with the applicable accounting principles and that the group management report gives a true and fair view of the development and performance of the business, including the business results and the position of the Group, together with a description of the principal opportunities and risks associated with the Group's expected development.

Frankfurt am Main, 12 August 2021

DEMIRE Deutsche Mittelstand Real Estate AG

Ingo Hartlief (FRICS) Tim Brückner

(CEO) (CFO)

FOREWORD BY THE
EXECUTIVE BOARD 2
DEMIRE AT A GLANCE 4
INTERIM STATEMENT 11
INTERIM CONSOLIDATED
FINANCIAL STATEMENTS 23
FURTHER INFORMATION 41
Declaration by the
executive directors 42
EPRA disclosures 43
Imprint 52

EPRA DISCLOSURES

General overview

DEMIRE AG supplements its reporting in accordance with International Financial Reporting Standards (IFRS) with the best practice recommendations of the European Public Real Estate Association (EPRA).

We report on the following key figures: EPRA Net Reinstatement Value (EPRA NRV), EPRA net tangible assets (EPRA NTA), EPRA Net Disposals Value (EPRA NDV), EPRA Net Initial Yield (EPRA NIY or "topped up" NIY), EPRA cost ratio and EPRA earnings. We also supplement the key figures with a breakdown of capital expenditure and a detailed overview of like-for-like rental development in the DEMIRE portfolio.

OVERVIEW OF EPRA KEY FIGURES

in EUR thousand 31/12/2020 30/06/2021
EPRA Net Asset Value (EPRA NAV) 625,850 575,696
EPRA Triple Net Asset Value (EPRA NNNAV) 556,457 505,453
EPRA Net Reinstatement Value (EPRA NRV) 733,339 681,750
EPRA Net Tangible Assets (EPRA NTA) 591,041 539,323
EPRA Net Disposal Value (EPRA NDV) 556,074 505,071
EPRA net initial yield (in %) 4.9 4.90
EPRA "topped up" net initial yield (in %) 5.0 4.90
EPRA vacancy rate (in %) 6.9 10.2
H1 2020 H1 2021
27,847 15,435
36.6 34.7
32.7 34.7
FOREWORD BY THE
EXECUTIVE BOARD 2
DEMIRE AT A GLANCE 4
INTERIM STATEMENT 11
INTERIM CONSOLIDATED
FINANCIAL STATEMENTS 23
FURTHER INFORMATION 41
Declaration by the
executive directors 42
EPRA disclosures 43
Imprint 52

EPRA NAV and EPRA NNNAV

The EPRA Net Asset Value (EPRA NAV) indicates the intrinsic value of a real estate company. The value is calculated on the basis of Group equity (before minorities) adjusted for effects arising from exercising options, convertible bonds and other equity rights, as well as for the market values of derivative financial instruments and deferred taxes, i.e. adjusted for items that have no influence on the long-term development of the Group.

EPRA NET ASSET VALUE (EPRA NAV)
31/12/2020 30/06/2021 Change in %
in EUR thousand
Net asset value (NAV)
in the reporting period
557,956 505,522 – 52,434 – 9.4
Market value of derivative
financial instruments
0 0 0 0.0
Deferred taxes 72,122 74,402 2,280 3.2
Goodwill resulting from
deferred taxes
– 4,738 – 4,738 0 0.0
EPRA NAV (basic) 625,340 575,186 – 50,154 – 8.0
Number of shares outstanding
(basic) (in thousands)
105,772 105,513 – 260 – 0.2
EPRA NAV per share (basic) (in EUR) 5.91 5.45 –0.46 –7.8
Effect of the conversion
of convertible bonds and
other equity instruments
510 510 0 0.0

Number of shares outstanding

EPRA NAV per share

EPRA NAV (diluted) 625,850 575,696 – 50,154 – 8.0

(basic) (in thousands) 106,282 106,023 – 260 – 0.2

(diluted) (in EUR) 5.89 5.43 –0.46 –7.8

EPRA NET ASSET VALUE (NAV/EPRA NNNAV)

in EUR thousand 31/12/2020 30/06/2021 Change in %
Net asset value (NAV) 557,956 505,522 – 52,434 – 9.4
Market value of derivative
financial instruments
0 0 0 0.0
Deferred taxes 72,122 74,402 2,280 3.2
Goodwill resulting from
deferred taxes
– 4,738 – 4,738 0 0.0
EPRA NAV (basic) 625,340 575,186 –50,145 –8.0
Number of shares outstanding
(basic) (in thousands)
105,772 105,513 – 260 – 0.2
EPRA NAV per share (basic) (EUR) 5.91 5.45 – 0.46 – 7.8
Effect of the conversion
of convertible bonds and
other equity instruments
510 510 0 0.0
EPRA NAV (diluted) 625,850 575,696 – 50,154 – 8.0
Number of shares outstanding
(diluted) (in thousands)
106,282 106,023 – 260 – 0.2
EPRA NAV per share (diluted) (EUR) 5.89 5.43 –0.46 –7.8
Market value of derivative
financial instruments
0 0 0 0.0
Fair value adjustments
in liabilities (bonds)
3,831 5,841 2,010 52.5
Deferred taxes – 73,224 – 76,083 – 2,859 3.9
EPRA NNNAV (diluted) 556,457 505,453 –51,003 –9.2
EPRA NNNAV per share
(diluted) (EUR)
5.24 4.77 –0.47 –8.9
FOREWORD BY THE
EXECUTIVE BOARD 2
DEMIRE AT A GLANCE 4
INTERIM STATEMENT 11
INTERIM CONSOLIDATED
FINANCIAL STATEMENTS 23
FURTHER INFORMATION 41
Declaration by the
executive directors 42
EPRA disclosures 43
Imprint 52

EPRA NRV, EPRA NTA, EPRA NDV

The KPI EPRA Net Tangible Assets (EPRA NTA) represents the intrinsic value of a company adjusted for deferred taxes in relation to fair value movements on investment properties, the fair value of financial instruments and all intangible assets.

The KPI EPRA Net Disposal Value (EPRA NDV) represents the intrinsic value of a company adjusted for all deferred taxes in relation to fair value movements, goodwill reported on the balance sheet and changes in the market value of fixed interest rate liabilities.

The KPI EPRA Net Reinstatement Value (EPRA NRV) represents the intrinsic value of a company adjusted for fair value movements and the fair value of financial instruments.

NEW REPORTING STANDARD (EPRA NAV)

in EUR thousand 31/12/2020 30/06/2021
EPRA
NRV
EPRA
NTA
EPRA
NDV
EPRA
NRV
EPRA
NTA
EPRA
NDV
IFRS shareholders equity 557,956 557,956 557,956 505,522 505,522 505,522
Plus:
I) Hybrid financial
instruments
2,173 2,173 2,173 2,173 2,173 2,173
NAV (diluted) 560,129 560,129 560,129 507,695 507,695 507,695
Plus:*
II. a) Revaluation of IP
(when applying the
IAS 40 cost option)
0 0 0 0 0 0
II. b) Revaluation of IPUC
(when applying the
IAS 40 cost option)
0 0 0 0 0 0
II. c) Revaluation of
other assets
0 0 0 0 0 0
III.) Revaluation of leases
held as finance leases
0 0 0 0 0 0
IV.) Revaluation of real
estate inventory
0 0 0 0 0 0
NAV at market value
(diluted)
560,129 560,129 560,129 507,695 507,695 507,695

*Plus= assets (+) liabilities (-), whether on or off the balance sheet

FOREWORD BY THE EXECUTIVE BOARD 2 DEMIRE AT A GLANCE 4 INTERIM STATEMENT 11 INTERIM CONSOLIDATED FINANCIAL STATEMENTS 23 FURTHER INFORMATION 41 Declaration by the executive directors 42 EPRA disclosures 43 Imprint 52

in EUR thousand 31/12/2020 30/06/2021
EPRA
NRV
EPRA
NTA
EPRA
NDV
EPRA
NRV
EPRA
NTA
EPRA
NDV
Less:**
V) Deferred taxes on
valuation gains of
investment properties
75,584 37,792 x 77,016 38,508 x
VI) Market value of
derivative financial
instruments
0 0 x 0 0 x
VII) Goodwill as a result
of deferred taxes
– 4,738 – 4,738 – 4,738 – 4,738 – 4,738 – 4,738
VIII. a) Goodwill in accord
ance with IFRS
x – 2,045 – 2,045 x – 2,045 – 2,045
VIII. b) Intangible assets in
accordance with IFRS
x – 97 x x – 97 x
Plus:*
IX) Market value of fixed
interest liabilities (bonds)
x x 2,728 x x 4,160
X) Revaluation of intangible
assets at fair value
(optional)
0 x x 0 x x
XI) Land transfer tax/
acquisition costs
102,364 0 x 101,777 0 x
Deferred taxes
NAV 733,339 591,041 556,074 681,750 539,323 505,071
Number of shares
(fully diluted)
106,282 106,282 106,282 106,023 106,023 106,023
NAV per share (in EUR) 6.90 5.56 5.23 6.43 5.09 4.76

* Plus= assets (+) liabilities (-), whether on or off the balance sheet

** Less= assets (-) liabilities (+) (part of balance sheet)

EPRA Net Initial Yield (NIY)

The KPI EPRA Net Initial Yield (EPRA NIY) is calculated as the annualised rental income divided by the fair value of the completed property portfolio, plus any anticipated ancillary acquisition costs for an investor.

The EPRA Net Initial Yield compares the annualised rental income (excluding non-allocable property expenses) with the market value of the property portfolio as at the balance sheet date. The "topped up" calculation includes hypothetical rents for expiring rent-free periods.

EPRA NET INITIAL YIELD/TOPPED UP (EPRA NIY)

in EUR thousand 31/12/2020 30/06/2021 Change in %
Investment property 1,426,291 1,408,257 – 18,034 – 1.3
Shares in companies accounted
for using the equity method
596 503 – 92 – 15.5
Real estate held for sale 31,000 20,190 – 10,810 – 34.9
Real estate portfolio (net) 1,457,887 1,428,950 –28,936 –2.0
Estimated ancillary
acquisition costs
72,984 71,448 – 1,536 – 2.1
Real estate portfolio (gross) 1,530,871 1,500,398 –30,473 –2.0
Annualised cash rental income 85,171 82,737 – 2,434 – 2.9
Non-allocable real estate
operating costs
– 9,705 – 9,491 214 – 2.2
Annualised net cash rental income 75,466 73,247 –2,219 –2.9
Rent-free periods 462 342 – 120 – 26.0
Annualised "topped up"
net rental income
75,928 73,589 –2,339 –3.1
EPRA net initial yield 4.9 4.9 0 bp
EPRA "topped up" net initial yield 5.0 4.9 –10 bp –2.0

FOREWORD BY THE EXECUTIVE BOARD 2 DEMIRE AT A GLANCE 4 INTERIM STATEMENT 11 INTERIM CONSOLIDATED FINANCIAL STATEMENTS 23 FURTHER INFORMATION 41 Declaration by the executive directors 42 EPRA disclosures 43 Imprint 52

FOREWORD BY THE
EXECUTIVE BOARD 2
DEMIRE AT A GLANCE 4
INTERIM STATEMENT 11
INTERIM CONSOLIDATED
FINANCIAL STATEMENTS 23
FURTHER INFORMATION 41
Declaration by the
executive directors 42
EPRA disclosures 43
Imprint 52

EPRA earnings

EPRA earnings represents the net income generated from core operational activities. This figure is adjusted in particular for measurement effects, deferred taxes and profits or losses on disposal recognised in net income.

EPRA EARNINGS

in EUR thousand H1 2020 H1 2021 Change in %
Net profit/loss for the period 9,259 15,547 6,288 67.9
Profit/loss from fair value adjustments
in investment properties
0 – 1,764 – 1,764
Profit/loss from the sale of real estate
and real estate companies
1,819 – 739 – 2,558
Profit/loss from companies accounted
for using the equity method
0 0 0
Profit/loss from the sale of real
estate inventory
0 0 0 0
Taxes on sales earnings – 3 – 5 – 1 29.9
Impairment of goodwill 0 0 0 0
Valuation result of financial instruments 0 0 0 0
Acquisition costs for share deals and for
shares in non-controlling joint ventures
0 0 0 0
Deferred taxes on EPRA adjustments 1,181 2,280 1,099 93.1
Non-controlling interests – 813 116 929
EPRA earnings 11,442 15,435 3,993 34.9
Number of shares outstanding (basic) 107,772 105,513 – 2,260 – 2.1
EPRA earnings per share (EPS basic) 0.11 0.15 0.04 37.8
Number of shares outstanding (diluted) 108,282 106,023 – 2,260 – 2.1
EPRA earnings per share (EPS diluted) 0.11 0.15 0.04 37.8

EPRA cost ratios

As a ratio of EPRA costs to gross rental income, the EPRA cost ratio provides a statement on the cost efficiency of a real estate company – once including and once excluding direct vacancy costs.

EPRA COST RATIOS
in EUR thousand 30/06/2020 30/06/2021 Change in %
Administrative and operational
costs according to IFRS
17,349 14,645 –2,705 –15.6
General and administrative
expenses
5,632 5,696 64 1.1
Other operating expenses 853 1,110 256 30.0
Operating expenses to
generate rental income
23,250 20,012 – 3,238 – 13.9
Income from utility
and service charges
– 12,386 – 12,173 213 – 1.7
Amortisation and depreciation 49 52 3 7.1
EPRA costs (incl. vacancy costs) 17,398 14,697 –2,701 –15.5
Direct vacancy costs – 1,685 – 1,578 107 – 6.3
EPRA costs (excl. vacancy costs) 15,713 13,119 –2,594 –16.5
Rental income 43,843 42,024 – 1,819 – 4.1
EPRA cost ratio
(incl. vacancy costs) (in %)
39.7 35.0 –4.7pp –11.8
EPRA cost ratio
(excl. vacancy costs) (in %)
35.8 31.2 –4.6pp –12.8

EPRA capital expenditures

A hotel property in Frankfurt was acquired in the first half of 2020. No properties were acquired in the first half of 2021.

The investments in the existing portfolio and "Other" mainly relate to valueenhancing conversion and expansion measures on various properties in our portfolios.

Demire AG had no interests in joint ventures in the first half of 2020. Demire AG acquired interests in a joint venture just before the end of the first half of 2021. This joint venture did not hold any real estate in the first half of 2021, however.

EPRA CAPITAL EXPENDITURE ANALYSIS

in EUR thousand H1 2020 H1 2021
Acquisitions 43,069 0
Development portfolio* 0 0
Existing portfolio 1,991 5,296
Other** 1,191 1,089

* DEMIRE AG does not engage in real estate development

** Rent incentives

FOREWORD BY THE
EXECUTIVE BOARD 2
DEMIRE AT A GLANCE 4
INTERIM STATEMENT 11
INTERIM CONSOLIDATED
FINANCIAL STATEMENTS 23
FURTHER INFORMATION 41
Declaration by the
executive directors 42
EPRA disclosures 43
Imprint 52
FOREWORD BY THE
EXECUTIVE BOARD 2
DEMIRE AT A GLANCE 4
INTERIM STATEMENT 11
INTERIM CONSOLIDATED
FINANCIAL STATEMENTS 23
FURTHER INFORMATION 41
Declaration by the
executive directors 42
EPRA disclosures 43
Imprint 52

EPRA vacancy rate

The EPRA vacancy rate is the ratio of market rent for vacant space to the market rent for the total space in the portfolio (as at the balance sheet date).

EPRA VACANCY RATE*
in EUR thousand
31/12/2020 30/06/2021 Change
Estimated market rent vacancy 6,609,917 9,608,459 2,998,542
Estimated market rent total portfolio 95,769,298 94,055,174 – 1,714,124 in %
45.4
– 1.8

*Excl. real estate held for sale

The rise in the EPRA vacancy rate as at 30 June 2021 compared to 31 December 2020 is mainly due to a retail property in Trier being temporarily vacant for the first time.

FOREWORD BY THE
EXECUTIVE BOARD 2
DEMIRE AT A GLANCE 4
INTERIM STATEMENT 11
INTERIM CONSOLIDATED
FINANCIAL STATEMENTS 23
FURTHER INFORMATION 41
Declaration by the
executive directors 42
EPRA disclosures 43
Imprint 52

EPRA like-for-like rental development

In a comparison of the periods, the organic component of the change in rental income from letting activities becomes particularly clear. Changes from portfolio additions and disposals are therefore not included. In a comparison of the periods, the organic component of the change in rental income from letting activities becomes particularly clear.

LIKE-FOR-LIKE DEVELOPMENT 30/06/2021

30/06/2021 Total portfolio Like-for-like portfolio
in EUR thousand 30/06/2020 30/06/2021 in EUR million in %
Annualised Annualised Annualised L-f-L L-f-L
Market value contractual rents Market value contractual rents contractual rents development development
Office 902.8 51.8 902.8 51.0 51.8 0.8 1.5
Retail 360.7 23.2 360.7 25.4 23.2 – 2.2 – 8.5
Logistics&Others 141.4 8.1 141.4 8.4 8.1 – 0.3 – 3.6
Total 1,404.9 83.1 1,404.9 84.8 83.1 –1.7 –2.0

LIKE-FOR-LIKE DEVELOPMENT 31/12/2020

31/12/2020 Total portfolio Like-for-like portfolio
in EUR thousand 31/12/2019 31/12/2020 in EUR million in %
Market value Annualised
contractual rents
Market value Annualised
contractual rents
Annualised
contractual rents
L-f-L
development
L-f-L
development
Office 968.3 54.8 968.3 55.9 54.8 – 1.1 1.9
Retail 376.9 25.4 302.7 19.9 20.0 0.2 0.8
Logistics&Others 158.3 8.7 110.3 6.4 6.4 0.5 7.5
Total 1,503.5 89.0 1,381.3 82.2 82.2 0.4 –0.5
IMPRINT
COMPANY CONTACT

FOREWORD BY THE COMPANY CONTACT
EXECUTIVE BOARD 2 DEMIRE Deutsche Mittelstand Real Estate AG
Robert-Bosch-Straße 11
DEMIRE AT A GLANCE 4 63225 Langen
Germany
INTERIM STATEMENT 11 T +
49 (0) 6103

372 49

0
F +
49 (0) 6103

372 49

11
INTERIM CONSOLIDATED [email protected]
FINANCIAL STATEMENTS 23 www.demire.ag

FURTHER INFORMATION 41 Declaration by the executive directors 42 EPRA disclosures 43

Imprint 52

PUBLISHER

The Executive Board of DEMIRE Deutsche Mittelstand Real Estate AG

CONCEPT AND LAYOUT

Berichtsmanufaktur, Hamburg

Publication date 12 August 2021

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