DGAP-Adhoc: Hypo Real Estate Holding AG:Georg Funke, CEO of Hypo Real Estate Holding AG, leaves the Group

| Source: EQS Group AG EQS Group AG 

Hypo Real Estate Holding AG / Change of Personnel

07.10.2008 

Release of a Adhoc News, transmitted by DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
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Georg Funke, CEO of Hypo Real Estate Holding AG, in agreement with the
Supervisory Board, will leave the Group with immediate effect and has
resigned from all mandates within the Group. For the time being his
responsibilities will be assumed within the existing assignment of
responsibilites of the Management Board.

A decision on the successor of the CEO of Hypo Real Estate Holding AG will
be made today. 

Contact:
Reiner Barthuber +49-89-203007-201


DGAP 07.10.2008 
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Language:     English
Issuer:       Hypo Real Estate Holding AG
              Unsöldstraße 2
              80538 München
              Deutschland
Phone:        +49 (0)89 203 007-780
Fax:          +49 (0)89 203 007-772
E-mail:       ir@hyporealestate.com
Internet:     www.hyporealestate.com
ISIN:         DE0008027707, DE0008027731, 
WKN:          802770, 802773, 
Indices:      DAX
Listed:       Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
              in Berlin, Hannover, Stuttgart, Düsseldorf, München, Hamburg;
              Terminbörse EUREX
End of News                                     DGAP News-Service
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