Information about directors' dealing pursuant to Section 15a of the Securities Trading Act (Wertpapierhandelsgesetz)
With the entry into force of the Fourth Financial Market Development Act (Finanzmarktförderungsgesetz) on 1 July 2002, the members of the Management Board and the Supervisory Board of Berlin Hyp must notify the purchase or sale of Berlin Hyp shares without undue delay pursuant to Section 15a of the Securities Trading Act. Corresponding securities transactions by spouses, registered partners and first-degree relatives must also be notified.
A duty to notify and publish the purchase and sale of shares and other securities is also recommended by the German Corporate Governance Code.
A list of transactions which have taken place to date is found below:
14.01.2011, Jan Bettink:
| Trading day | 14.01.2011 |
| Name | Jan Bettink |
| Name of security | Berlin-Hannoversche Hypothekenbank AG |
| Securities identification number | 802 900 |
| Numbers | 4.355 |
| Type of transaction | sale |
| Price | 7,15 EUR |
21.06.2004, Jan Bettink:
| Trading day | 21.06.2004 |
| Name | Jan Bettink |
| Name of security | Berlin-Hannoversche Hypothekenbank AG |
| Securities identification number | 802 900 |
| Number | 1,222 |
| Type of transaction | purchase |
| Price: | 3.50 EUR |
28.08.2003, Jan Bettink:
| Trading day | 28.08.2003 |
| Name | Jan Bettink |
| Name of security | Berlin-Hannoversche Hypothekenbank AG |
| Securities identification number | 802 900 |
| Number | 320 |
| Type of transaction | purchase |
| Price: | 3.50 EUR |
11.07.2003, Jan Bettink:
| Trading day | 11.07.2003 |
| Name | Jan Bettink |
| Name of security | Berlin-Hannoversche Hypothekenbank AG |
| Securities identification number | 802 900 |
| Number | 1.458 |
| Type of transaction | purchase |
| Price: | 3.50 EUR |