INTERHYP AG / Key word(s): Squeeze Out/AGM/EGM 07.07.2011 14:26 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Ad-hoc Notification on the Commercial Register Entry of the Squeeze-out Resolution Munich, July 7, 2011 - The resolution of the annual general meeting of Interhyp AG of May 24, 2011 to transfer the ordinary registered shares of the other shareholders (the minority shareholders) of Interhyp AG to the main shareholder, ING Direct N.V., Amsterdam, Netherlands, registered in the trade register of the chamber of commerce Amsterdam (Kamer van Koophandel) under number 34137638, in accordance with the proceeding on the exclusion of minority shareholders (Sections 327a et seq. of the German Stock Corporation Act) against a cash compensation in the amount of EUR 68.13 for each ordinary registered share, was today entered in the commercial register of the company. The squeeze-out is therefore effective, and all shares of the minority shareholders have been transferred to ING Direct N.V. as a matter of law. The stock exchange listing of Interhyp AG will be terminated shortly. Interhyp AG The Management Board Additional information: ISIN: DE 0005121701 German securities identification number (WKN): 512 170 Admission: Regulated market (Prime Standard), Frankfurt Stock Exchange Registered office: Munich, Germany Contact: Interhyp AG Christian Kraus Head of Corporate Communications Marcel-Breuer-StraÃe 18 80807 Munich Germany Phone +49 (89) 20 30 7 13 01 Fax + 49 (89) 20 30 75 13 01 Mobile +49 (0)173 565 6451 E-Mail: christian.kraus@interhyp.de 07.07.2011 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: INTERHYP AG Marcel-Breuer-StraÃe 18 80807 München Deutschland Phone: 089 20 30 70 Fax: 089 20 30 75 10 00 E-mail: info@interhyp.de Internet: www.interhyp.ag ISIN: DE0005121701 WKN: 512170 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, Hannover, München, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: INTERHYP AG: Ad-hoc Notification on the Commercial Register Entry of the Squeeze-out Resolution
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