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

Munich, 24 March 2011 – ING Direct N.V., Hoofddorp/Amsterdam, Netherlands, has today informed the management board of Interhyp AG, that the cash compensation for the transfer of the Interhyp AG minority shareholders‘ shares to ING Direct N.V. as the majority shareholder (“squeeze-out”) shall be EUR 68.13 per share. It thereby affirms and specifies its request pursuant to Section 327a para. 1 of the German Stock Corporation Act of 25 November 2010 for a corresponding resolution by the general shareholders’ meeting.

The transfer resolution will be on the agenda of the next annual general shareholders‘ meeting of Interhyp AG, which is scheduled to be held on 24 May 2011.

Interhyp AG

The Management Board

Additional information: ISIN: DE 0005121701; DE000A1H32L3
Security identification number: 512 170;A1H32L
Listing: Regulated market (Prime Standard), Frankfurt Stock Exchange
Registered head office of the company: Munich, Germany

Contact:
Interhyp AG
Christian Kraus
Head of Communications
Marcel-Breuer-Str. 18
80807 Munich
Germany
Phone: +49 (89) 20 30 7 13 01
Fax: +49 (89) 20 30 75 13 01
E-Mail: christian.kraus@interhyp.de