DGAP-Adhoc: EUROHYPO AG: Notification for holders of equity related instruments

| Source: EQS Group AG EQS Group AG 

EUROHYPO AG / Miscellaneous

02.11.2009 

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.

---------------------------------------------------------------------------

November 2, 2009

Eurohypo AG: Notification for holders of equity-related instruments

Ad-hoc notification in accordance with section 15 WpHG (German Securities
Trading Act)


In case of a net loss at the Eurohypo AG, the liquidation of reserves or
special reserves (Sonderposten according to § 340g German Commercial Code)
for the granting of profit-related payments on equity related instruments
is not permitted further to Commerzbank EU regulations and to the
agreements with the SoFFin. In this case profit- related equity instruments
may not be serviced. For the 2009 business year for both Eurohypo AG und
Group a negative annual result (net loss) is expected.

For the Profit Participation Certificates of Eurohypo AG, predominantly
held by retail investors, this means that no coupon payment can be expected
for the year 2009.

The following Profit Participation Certificate of Eurohypo AG are traded
and listed on a regulated market:

ISIN DE 0008101098, Frankfurt

Eschborn, November 2, 2009

The Management Board

EUROHYPO Aktiengesellschaft

Eurohypo AG
Helfmann-Park 5
65760 Eschborn
Germany


Attachment ad-hoc notification November 2, 2009 
(Securities traded and listed on a regulated market)

Eurohypo Capital Funding Trust I,  XS0169058012 ,  Luxembourg
Eurohypo Capital Funding Trust II,  DE000A0DZJZ7,  Frankfurt / Amsterdam
Eurohypo AG (former Rheinhyp) Genussschein,  DE0008101098,  Frankfurt

Similar instruments which are not listed on regulated markets are also
effected by this notification.

A complete list of all financial instruments which are traded in the
regulated market is provided at: www.eurohypo.com


02.11.2009  |[![CDATA[|[a href="http://www.dgap.de"|]Financial News transmitted by DGAP|[/a|]]]|]

---------------------------------------------------------------------------
 
Language:     English
Company:      EUROHYPO AG
              Helfmann-Park 5
              65760 Eschborn
              Deutschland
Phone:        +49 (0)69. 25 48-0
Fax:          +49 (0)69. 25 48-7 12 04
E-mail:       marketing@eurohypo.com
Internet:     www.eurohypo.com
ISIN:         DE0008076001
WKN:          807600
Listed:       Regulierter Markt in Frankfurt (General Standard);
              Freiverkehr in Düsseldorf, Hamburg, Stuttgart
 
End of News                                     DGAP News-Service
 
---------------------------------------------------------------------------