DEMIRE Deutsche Mittelstand Real Estate AG

Declaration of Voting Results & Voting Rights Announcements • Sep 5, 2016

News Details

Voting Rights Announcements | 5 September 2016 08:35

DEMIRE Deutsche Mittelstand Real Estate AG: Release according to Article 26, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

DGAP Voting Rights Announcement: DEMIRE Deutsche Mittelstand Real Estate AG

2016-09-05 / 08:35

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

Lyoner Straße 32

60528 Frankfurt am Main

Germany

2. Reason for notification

	Acquisition/disposal of shares with voting rights
	Acquisition/disposal of instruments
X	Change of breakdown of voting rights
X	Other reason: Shortfall of threshold at level of subsidiaries

3. Details of person subject to the notification obligation

Name:	City and country of registered office:
Mr Rolf Elgeti

4. Names of shareholder(s)

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

Jägersteig Beteiligungs GmbH, Försterweg Beteiligungs GmbH, Obotritia Beteiligungs GmbH

5. Date on which threshold was crossed or reached31 Aug 2016

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	11.8959 %	0 %	11.8959 %	54242444
Previous notification	12.6747 %	0 %	12.6747 %	/

7. Notified details of the resulting situation

a. Voting rights attached to shares (Sec.s 21, 22 WpHG)

ISIN	absolute		in %
	direct (Sec. 21 WpHG)	indirect (Sec. 22 WpHG)	direct (Sec. 21 WpHG)	indirect (Sec. 22 WpHG)
DE000A0XFSF0		6452630	%	11.8959 %
Total	6452630		11.8959 %

b.1. Instruments according to Sec. 25 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. 25 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)
Rolf Elgeti	%	%	%
Obotritia Capital KGAA	%	%	%
Rolf Elgeti	%	%	%
Obotritia Capital KGAA	%	%	%
Obotritia Beteiligungs GmbH	3.4660 %	%	%
Rolf Elgeti	%	%	%
Obotritia Capital KGAA	%	%	%
Försterweg Beteiligungs GmbH	3.4660 %	%	%
Rolf Elgeti	%	%	%
Obotritia Capital KGAA	%	%	%
Jägersteig Beteiligungs GmbH	4.7796 %	%	%

9. In case of proxy voting according to Sec. 22 para. 3 WpHG

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

10. Other explanatory remarks:

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2016-09-05 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
	Lyoner Straße 32
	60528 Frankfurt am Main
	Germany
Internet:	www.demire.ag

End of News	DGAP News Service