DJ DGAP-Adhoc: Hypo Real Estate Holding AG:Hypo Real Estate Holding AG terminates the appointments and contracts with members of the Management Board

Hypo Real Estate Holding AG / Change of Personnel 

20.12.2008 

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.
=-------------------------------------------------------------------------- 

Munich, 20 December 2008 - Hypo Real Estate Holding AG: The Supervisory
Board has resolved to terminate the contracts of former members of the
Management Board Georg Funke and Bo Heide-Ottosen, and to terminate the
appointments  and contracts of Management Board members Dr Markus Fell and
Frank Lamby, with immediate effect. 

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

20.12.2008  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
WKN:          802770
Indices:      DAX
Listed:       Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
              in Berlin, Hannover, Stuttgart, Düsseldorf, München, Hamburg;
              Terminbörse EUREX 

End of News                                     DGAP News-Service 

=-------------------------------------------------------------------------- 

(END) Dow Jones Newswires

December 19, 2008 19:00 ET (00:00 GMT)