Ad-hoc - Reports in accordance with article 15 WpHG



Deutsche Hypothekenbank (Actien-Gesellschaft): New shareholder structure for Deutsche Hypo

10.08.2006 - 08:29

Ad hoc announcement

Two private banks, BHF-BANK Aktiengesellschaft and M.M. Warburg & CO, as well as the two German investors, Peter Döhle Schiffahrts-KG and Josef H. Boquoi Familienstiftung, have taken over the shares of the previous majority shareholder, ING Bank Deutschland AG, in Deutsche Hypo, on the basis of an agreement dated 9th August 2006. The block of shares acquired is distributed as follows:

BHF-BANK Aktiengesellschaft 25,001 %
M.M.Warburg & CO Gruppe KGaA 25,001 %
Peter Döhle Schiffahrts-KG 25,001 %
Josef H. Boquoi Familienstiftung 8,750 %

An overview of the financial instruments issued by Deutsche Hypo according to § 4 WpAIV can be found at Deutsche Hypo’s website www.deutsche-hypo.de under the heading “Investor Relations”.

Contact: Ulrich Krogmeier

Language: Issuer: Phone: Fax: E-mail: WWW: ISIN: WKN: Indices: Listed:

English     Deutsche Hypothekenbank (Actien-Gesellschaft)     Georgsplatz 8     30159 Hannover Deutschland     0511-3045-626     0511-3045-619     ulrich.krogmeier@deutsche-hypo.de     www.deutsche-hypo.de     DE0008042003     804200          Amtlicher Markt in Berlin-Bremen, Frankfurt (General     Standard), Hannover, Düsseldorf, Hamburg