DEMIRE Deutsche Mittelstand Real Estate AG

Declaration of Voting Results & Voting Rights Announcements • Mar 5, 2018

News Details

Voting Rights Announcements | 5 March 2018 16:08

Correction of a release from 05.03.2018, 09:31 CET/CEST – Correction of a release from 02.03.2018, 11:24 CET/CEST – Correction of a release from 02.03.2018, 11:04 CET/CEST – DEMIRE Deutsche Mittelstand Real Estate AG: Release according to Article 40, …S

DEMIRE Deutsche Mittelstand Real Estate AG

05.03.2018 / 16:08

Dissemination of a Voting Rights Announcement transmitted by DGAP – a service of EQS Group AG.

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

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Notification of Major Holdings

1. Details of issuerDEMIRE Deutsche Mittelstand Real Estate AG

Robert-Bosch-Straße 11 im ‘the eleven’

63225 Langen (Hessen)

Germany

2. Reason for notification

	Acquisition/disposal of shares with voting rights
	Acquisition/disposal of instruments
	Change of breakdown of voting rights
X	Other reason: Exercise of financial instruments; Voting pooling agreement (acting in concert)

3. Details of person subject to the notification obligation

Name:	City and country of registered office:
Mr Klaus Wecken , Date of birth: 09 March 1951

4. Names of shareholder(s)

holding directly 3% or more voting rights, if different from 3.

Wecken & Cie.; AEPF III 15 S.à.r.l.

5. Date on which threshold was crossed or reached:27 Feb 2018

6. Total positions

	% of voting rights attached to shares (total of 7.a.)	% of voting rights through instruments (total of 7.b.1 + 7.b.2)	total of both in % (7.a. + 7.b.)	total number of voting rights of issuer
Resulting situation	46.06 %	0 %	46.06 %	54270744
Previous notification	32.19 %	10.23 %	42.42 %	/

7. Notified details of the resulting situation

a. Voting rights attached to shares (Sec.s 33, 34 WpHG)

ISIN	absolute		in %
	direct (Sec. 33 WpHG)	indirect (Sec. 34 WpHG)	direct (Sec. 33 WpHG)	indirect (Sec. 34 WpHG)
DE000A0XFSF0	10	24998072	0.000018 %	46.06 %
Total	24998082		46.06 %

b.1. Instruments according to Sec. 38 para. 1 No. 1 WpHG

Type of instrument	Expiration or maturity date	Exercise or conversion period	Voting rights absolute	Voting rights in %
				%
		Total		%

b.2. Instruments according to Sec. 38 para. 1 No. 2 WpHG

Type of instrument	Expiration or maturity date	Exercise or conversion period	Cash or physical settlement	Voting rights absolute	Voting rights in %
					%
			Total		%

8. Information in relation to the person subject to the notification obligation

	Person subject to the notification obligation is not controlled and does itself not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuer (1.).
X	Full chain of controlled undertakings starting with the ultimate controlling natural person or legal entity:

Name	% of voting rights (if at least held 3% or more)	% of voting rights through instruments (if at least held 5% or more)	Total of both (if at least held 5% or more)
Klaus Wecken	46.06 %	%	46.06 %
Wecken & Cie.	46.06 %	%	46.06 %
Care4 AG	46.06 %	%	46.06 %

9. In case of proxy voting according to Sec. 34 para. 3 WpHG

Date of general meeting:
Holding position after general meeting:	% (equals voting rights)

10. Other explanatory remarks:

Voting pooling agreement (acting in concert) made between Klaus Wecken, Wecken & Cie., Ferry Wecken, Ina Wecken, Care4 AG and AEPF III 15 S.à.r.l.

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05.03.2018 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

Archive at www.dgap.de

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Language:	English
Company:	DEMIRE Deutsche Mittelstand Real Estate AG
	Robert-Bosch-Straße 11 im ‘the eleven’
	63225 Langen (Hessen)
	Germany
Internet:	www.demire.ag

End of News	DGAP News Service