Interhyp AG - ad hoc release in accordance with § 15 of the German Securities Trading Act:

Munich, May 24, 2011 – At the annual general meeting of Interhyp AG on May 24, 2011, it was resolved that the ordinary registered shares of the other shareholders (the minority shareholders) of INTERHYP AG are transferred to the main shareholder, ING Direct N.V., Amsterdam, Netherlands, registered in the trade register of the chamber of commerce Amsterdam (Kamer van Koophandel) under number 34137638, in accordance with the proceeding on the exclusion of minority shareholders (Sections 327a et seq. of the German Stock Corporation Act) against a cash compensation in the amount of EUR 68.13 for each ordinary registered share.

Interhyp AG

The Management Board

Additional information:
ISIN: DE 0005121701
German securities identification number (WKN): 512 170
Admission: Regulated market (Prime Standard), Frankfurt Stock Exchange
Registered office: Munich, Germany

Contact:
Interhyp AG
Christian Kraus
Head of Corporate Communications
Marcel-Breuer-Straße 18
80807 Munich
Germany
Phone (089) 20 30 7 13 01
Fax (089) 20 30 75 13 01
E-Mail: christian.kraus@interhyp.de