DGAP-Adhoc: Hypo Real Estate Holding AG:Kurt F. Viermetz resigns as Chairman and Member of the Supervisory Board of Hypo Real Estate Holding AG

| Source: EQS Group AG EQS Group AG 

Hypo Real Estate Holding AG / Change of Personnel

10.10.2008 

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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Kurt F. Viermetz, Chairman of the Supervisory Board of Hypo Real Estate
Holding AG has resigned as a member of the Supervisory Board of Hypo Real
Estate Holding AG with effect of the end of today. Temporarily, Prof. Dr.
Klaus Pohle, currently deputy Chairman of the Supervisory Board, will take
over Mr. Viermetz’ position as a chairman of the Supervisory Board.

During the course of the week, the Supervisory Board was able to announce
the replacement of several key functions regarding the Management Board of
Hypo Real Estate Holding AG, and, as of today, also a candidate for the
succession in the Supervisory Board has been found. The candidate needs to
be appointed by the Munich court.



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


DGAP 10.10.2008 
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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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