DGAP-Adhoc: Hypo Real Estate Holding AG:Extraordinary General Meeting on 2 June 2009 to resolve on a capital increase of up to approx. EUR 5.64 billion, excluding shareholders' pre-emptive subscription rights

| Source: EQS Group AG EQS Group AG 

Hypo Real Estate Holding AG / Capital Increase

24.04.2009 

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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Munich, 24 March, 2009: The Management Board and Supervisory Board of Hypo
Real Estate Holding AG have resolved to propose an increase of the
registered share capital against cash contributions, excluding
shareholders' pre-emptive subscription rights, pursuant to sections 182 et
seq. AktG in conjunction with section 7 FMStBG, to an Extraordinary General
Meeting on 2 June, 2009. To strengthen the Company's capital base in a
sustained manner, it is proposed to increase the Company's registered share
capital (Grundkapital) of EUR 693,253,560 by cash contributions of up to
EUR 5,639,282,040 to a total of up to EUR 6,332,535,600, through the
issuance of up to 1,879,760,680 new no-par value bearer shares. The
Financial Markets Stabilisation Fund (SoFFin) intends to subscribe to new
shares to the extent necessary to acquire a 90% majority stake in the
Company's capital and voting rights. The new shares are proposed to be
issued at the lowest price. It is planned that the new shares be fully
subscribed by SoFFin, with shareholders' statutory pre-emptive subscription
rights to be excluded accordingly. The planned capital increase forms part
of the intended recapitalisation of Hypo Real Estate Group by SoFFin. No
further items are intended for the agenda of the Extraordinary General
Meeting.

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


DGAP 24.04.2009 
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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, DE000A0XFS34
WKN:          802770, A0XFS3
Indices:      MDAX
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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