DEMIRE Deutsche Mittelstand Real Estate AG: Request by AEPF III 15 S.à r.l. for the convocation of an extraordinary shareholders meeting

Core Points - AEPF III 15 S.à r.l., a subsidiary of Apollo Global Management, has requested an extraordinary general meeting of DEMIRE Deutsche Mittelstand Real Estate AG to discuss the removal of Supervisory Board member Markus Hofmann and to elect a new member [2][3] - The proposed agenda includes the resolution for the removal of Markus Hofmann and the election of Dr. Matthias Prochaska to the Supervisory Board, effective at the end of the meeting [3] - The management board of DEMIRE is currently assessing the request for the convocation of the extraordinary general meeting and is preparing further steps [4]