DEMIRE Deutsche Mittelstand Real Estate AG: Chairman of the Supervisory Board (SB), Markus Hofmann, resigns as member of the SB as at 15 Sep 2025 & withdrawal of convocation request purs. to Sec. 122 (1) AktG by AEPF III 15 S.à r.l.

Core Viewpoint - Markus Hofmann, the Chairman of the Supervisory Board of DEMIRE Deutsche Mittelstand Real Estate AG, has announced his resignation effective September 15, 2025, along with the withdrawal of a request for a general meeting by AEPF III 15 S.à r.l. [1][4][3] Group 1 - The resignation of Markus Hofmann from the Supervisory Board is set to take effect on September 15, 2025 [4][3] - AEPF III 15 S.à r.l. has fully withdrawn its request for the convocation of a general meeting, which was initially submitted on August 6, 2025 [4][3] - The vacancy created by Hofmann's resignation will be filled promptly through a court appointment [5]