Shareholding Disclosures

WKN: 802 770   
ISIN: DE 000 802 770 7

(Translation)

Pursuant to section 21 para. 1 WpHG Marshall Wace LLP, The Adelphi, 13th Floor, 1/11 John Adam Street, London WC2N 6HT, United Kingdom („Investment Manager“), notified Hypo Real Estate Holding AG, Unsöldstrasse 2, 80538 München, on 07 August 2007, received on 10 August 2007, of the following:

“We, the Investment Manager, hereby inform you according to section 21 para 1 WpHG that on 6 August 2007 we have exceeded the threshold of 3 % of voting rights in Hypo Real Estate Holding AG, Unsöldstraße 2, D-80538 München, (“Issuer”) and our share of voting rights in the Issuer on this day amounted to 3.28 % (corresponding 4,400,425). These are to be ascribed to us pursuant to sec. 22 paragraph 1, sentence 1, number 6 WpHG.

Munich, 10 August 2007
Hypo Real Estate Holding AG
Management Board