DGAP-Adhoc: Hypo Real Estate Holding AG:Changes to the

Hypo Real Estate Holding AG / Change of Personnel

17.11.2008 

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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Changes to the Supervisory Board of Hypo Real Estate Holding AG
Dr Michael Endres to be nominated as Chairman of the Supervisory Board

Munich, November 17th, 2008 

The Supervisory Board members who are independent from and unaffiliated to
J.C. Flowers & Co. LLC and Grove International Partners LLP (who are both
advising a group of investors) namely, Prof Dr Klaus Pohle, the current
Chairman, Prof Dr Gerhard Casper, Mr Johan van der Ende, Dr Frank
Heintzeler, Dr Thomas Kolbeck, Dr Pieter Korteweg, Mr Thomas Quinn, and
Prof Dr Hans Tietmeyer, have resigned from office.

Hypo Real Estate Holding AG has submitted an application that Dr Michael
Endres, Mr Bernd Knobloch, Dr Edgar Meister, Messrs Sigmar Mosdorf,
Hans-Jörg Vetter, Bernhard Walter and Manfred Zaß be appointed to the
Supervisory Board by court order at short notice. The respective
resolutions effecting these changes have been passed by the relevant court
authority today.

It is planned that Dr Endres will be nominated as Chairman of the
Supervisory Board.


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


DGAP 17.11.2008 
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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
WKN:          802770
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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DGAP-Adhoc: Hypo Real Estate Holding AG:Changes to the Supervisory Board of Hypo Real Estate Holding AG; Dr Michael Endres to be nominated as Chairman of the Supervisory Board
