Focus on Germany - Investor Relations - HypoVereinsbank

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Content Solid Group Results as of June 30, 2007 Constant Improvement in Asset Quality and Solid Risk Control Re-shaping of Group Structure <strong>Focus</strong> on Germany Annex HypoVereinsbank - Investor Relations 24
Excurs: Timeframe Squeeze-out of HVB-shares and legal proceedings 26 and 27 June 2007: End of July 2007: September /October 2007: 4 October 2007: 8 November 2007: 21 February 2008: HypoVereinsbank - Investor Relations 25 � HVB´s Annual shareholder´s meeting with Top 8 squeeze-out resolution; accepted by 98.8% of the shareholders (95.4% of UCI shareholders); without UCI-voting rights minority shareholders resolved on assertion of claims and appointment of special representative in this respect; no experience with this legal institute (scope of investigation and access rights are currently under judicial review at Higher Regional Court) � More than 100 actions of opposition filed with the Munich District Court after HVB AGM: currently under review the materiality and formal aspects for a squeeze-out release proceedings at the Munich District Court � Start of release procedure for entering the squeeze-out into the Commercial register: Afterwards delisting of HVB-shares on all stock exchanges (timeframe is unpredictable) � Action of opposition of UniCredit filed with Munich District Court: First oral hearing on the grounds of the claim against resolution taken at AGM June 2007 (assertion of damage claims and appoint a special representative (appointment legally justified?) � Munich District Court: Second Hearing regarding claims contesting resolutions taken in the EGM as of October 2006 regarding various aspects. i.e. formal (a.o.: acoustic irradiation during meeting; insufficient disclosure of pro-visions in BACA) and material (adequateness of valuation of transferred entities) issues; unlikely that Court will determine the values of transferred entities as this will be reexamined in other proceedings � An oral proceedings of Munich District Court for all actions of opposition filed by minority shareholders after AGM of June 2007 � An additional oral proceedings with regard to claims of institutional investors on the Financial Statements 2006 of HVB
Page 1 and 2: Focus on Germany R
Page 3 and 4: Content Solid Group Results as of J
Page 5 and 6: H1/07: key financials � Over 50%
Page 9 and 10: Steady decrease in the weight of ra
Page 15 and 16: …and to ensure profitability in t
Page 17 and 18: c Corporates: German expansion well
Page 19 and 20: Retail business stable, showing fir
Page 21 and 22: Retail: tailored innovative product
Page 23: Conclusion: steadily pursuing a cle
Page 27: Disclaimer Statements made in this

Focus on Germany - Investor Relations - HypoVereinsbank

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