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. --------------------------------------------------------------------------- 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 --------------------------------------------------------------------------- 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 ---------------------------------------------------------------------------
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
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