
| 06.05.2004 - Disclosure pursuant to § 25(1) and (2) of the Securities Trading Act (Wertpapierhandelsgesetz, WpHG) - Egerton Capital Limited Partnership In a letter dated April 29, 2004, Egerton Capital Limited Partnership, 2 George Yard, Lombard Street, London EC3V 9DH, United Kingdom, sent the following notification to Hypo Real Estate Holding Aktiengesellschaft pursuant to § 21 of the Securities Trading Act: “Notification according to secs. 21, 22 paragraph 1, sentence 1, number 6 German Securities Trading Act („WpHG“) We herewith inform you that we, Egerton Capital Limited Partnership, 2 George Yard, Lombard Street, London EC3V 9DH, United Kingdom, have as of 23 April 2003 exceeded the threshold of 5% of the share of voting rights in Hypo Real Estate Holding AG, Unsöldstrasse 2, 80538 München. Henceforth, our share of voting rights amounts to 5.03%. These are to be ascribed to us pursuant to sec. 22 paragraph 1, sentence 1, number 6 WpHG. Hypo Real Estate Holding AG |