DGAP-Adhoc: EUROHYPO AG: Notification for holders of equity related instruments


EUROHYPO AG / Miscellaneous

07.05.2009 

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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Today, the EU Commission has given the go-ahead for the implementation of
the understanding reached in January 2009 between Commerzbank and the
Finanzmarktstabilisierungsfonds (Financial Market Stabilization Fund,
SoFFin). Commerzbank's Board of Managing Directors is working to finalise
the agreements with SoFFin and has asked the Supervisory Board for
agreement in its meeting held today.
Among other things, the conditions provide for Commerzbank AG and
Commerzbank AG's subsidiaries to effect any interest or profit
participation payments under profit-related own funds instruments only if
such payments are mandatory without utilization of reserves or special
provision pursuant to section 340g of the German Trade Act
(Handelsgesetzbuch). This restriction applies, subject to other payment
conditions under the terms of the individual instruments, to payments in
2010 for the fiscal year 2009 and for payments in 2011 for the fiscal year
2010.
The restriction also applies to the following stock market listed own funds
instruments issued by Eurohypo AG:
DE 0008101098, Frankfurt
The conditions further provide for Commerzbank to dispose of Eurohypo AG
until end of 2014.
Eschborn, May 7, 2009

The Management Board

EUROHYPO Aktiengesellschaft

Eurohypo AG
Helfmann-Park 5
65760 Eschborn
Germany


The restriction also applies to the following own funds instruments issued
by Eurohypo AG, which are traded in the regulated unofficial market:
DE0005568380   
DE0008059759   
DE0008059767   
DE000EH091Z4   
DE000EH0EEX2   


A complete list of all financial instruments which are traded in the
regulated market is provided at: www.eurohypo.com

End of ad-hoc notification 
DGAP 07.05.2009 
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Language:     English
Issuer:       EUROHYPO AG
              Helfmann-Park 5
              65760 Eschborn
              Deutschland
Phone:        +49 (0)69. 25 48-0
Fax:          +49 (0)69. 25 48-7 12 04
E-mail:       marketing@eurohypo.com
Internet:     www.eurohypo.com
ISIN:         DE0008076001
WKN:          807600
End of News                                     DGAP News-Service
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