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

Munich, November 25, 2010 - ING Direct N.V., with its registered seat in Amsterdam, the Netherlands, today has submitted a written request to the management board of Interhyp AG pursuant to Section 327a paragraph 1 of the German Stock Corporation Act (Aktiengesetz) asking that the general shareholders’ meeting of Interhyp AG resolve to transfer the shares of the other shareholders (minority shareholders) of Interhyp AG to ING Direct N.V. (principal shareholder) in return for adequate cash compensation. ING Direct N.V. holds 6,568,656 shares of Interhyp AG and therefore approx. 99.62 percent of the shares of Interhyp AG. The resolution regarding the exclusion of the other shareholders (minority shareholders) is to be adopted at the next ordinary general shareholders’ meeting of Interhyp AG.

Additional information:

ISIN: DE 0005121701

Security identification number (WKN): 512 170

Listing: Regulated market (Prime Standard), Frankfurt Stock Exchange

Registered seat: Munich, Germany

Contact:

Interhyp AG

Christian Kraus

Executive Director

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