Ad-hoc – Report/News

Ad-hoc – Reports in accordance with article 15 WpHG

The board of managing directors of NORD/LB AöR and Deutsche Hypothekenbank (Actien-Gesellschaft) have each resolved on 26 March 2013 the establishment of a control and profit and loss transfer agreement between both companies. The decision is subject to the approval of the committees and the positive conclusion of antitrust proceedings.

It is currently planned to submit the contract on 22 April 2013 to the Owners’ Meeting of NORD/LB and on 29 May 2013 to the Annual General Meeting of Deutsche Hypothekenbank (Actiengesellschaft) for approval.

 

Note:

The control and profit and loss transfer agreement has been signed according to plan on 29 May 2013.