INTERHYP AG / Key word(s): Squeeze Out/AGM/EGM
24.03.2011 12:10

Dissemination 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.

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Ad-hoc-Notification pursuant to Section 15 of the German Securities Trading Act
__________________________________________________________________________ _______

Interhyp AG: Cash compensation for squeeze-out determined to be EUR 68.13 per Interhyp-share

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 (WKN): 512 170; A1H32L Listing: official market (Prime Standard) of the Frankfurt Stock Exchange Registered head office of the company: Munich, Germany
Contact:

Interhyp AG
Christian Kraus
Head of Corporate Communications
Parkstadt Schwabing
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


24.03.2011 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

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Language:     English
Company:      INTERHYP AG
              Marcel-Breuer-Straße 18
              80807 München
              Deutschland
Phone:        089 20 30 70
Fax:          089 20 30 75 10 00
E-mail:       info@interhyp.de
Internet:     www.interhyp.ag
ISIN:         DE0005121701
WKN:          512170
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, Hannover, München, Stuttgart  
End of Announcement DGAP News-Service  

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