Hypo Real Estate Holding AG: SoFFin sets cash settlement for HRE minority shareholders at 1.30 EUR per share

Hypo Real Estate Holding AG / Squeeze Out

Release 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.
----------------------------------------------------------------------

SoFFin sets cash settlement for HRE minority shareholders at 1.30 EUR per
share

Munich, 21 August 2009 - The German Financial Market Stabilisation Fund -
FMS ('SoFFin') notified HRE, in a substantiated transfer request
(konkretisiertes Übertragungsverlangen) dated 21 August 2009 that it has
set the cash settlement for the minority shareholders of Hypo Real Estate
Holding AG to EUR 1.30 per no-par value share (Stückaktie).

SoFFin holds a 90 per cent stake in the capital of HRE. Having reached this
threshold, SoFFin had submitted a demand to HRE on 8 June 2009 requesting
that the General Meeting of HRE shall pass a resolution providing for the
transfer of shares held by the other HRE shareholders to SoFFin, against
payment of an appropriate cash settlement, pursuant to sections 327a et
seq. of the German Stock Corporation Act (Aktiengesetz) in conjunction with
section 12 (4) of the German Act on the Acceleration and Simplification of
the Acquisition of Shares and Risk Positions of Financial Sector Entities
by the 'Financial Market Stabilisation Fund - FMS' (Acceleration Act -
Finanzmarktstabilisierungsbeschleunigungsgesetz). This General Meeting
is envisaged to take place on 5 October 2009.


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


21.08.2009  Financial News transmitted by DGAP
----------------------------------------------------------------------
 
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, DE000A0Z1JJ5
WKN:          802770, A0XFS3, A0Z 1JJ
Indices:      MDAX
Listed:       Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
              in Berlin, Düsseldorf, München, Hannover, Stuttgart, Hamburg;
              Terminbörse EUREX
 
End of News                                     DGAP News-Service
 
---------------------------------------------------------------------------