DGAP-Adhoc

HYPO ALPE-ADRIA-BANK INTERNATIONAL AG, HYPO ALPE-ADRIA (JERSEY) LIMITED, HYPO ALPE-ADRIA (JERSEY) II LIMITED: ANNOUNCEMENT OF RESULTS OF SOLICITATION OF CONSENTS AND INVITATIONS FOR OFFERS

HYPO ALPE-ADRIA-BANK INTERNATIONAL AG  / Key word(s): Corporate Action

29.03.2012 06:58

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HYPO ALPE-ADRIA-BANK INTERNATIONAL AG, HYPO ALPE-ADRIA (JERSEY) LIMITED,
HYPO ALPE-ADRIA (JERSEY) II LIMITED: ANNOUNCEMENT OF RESULTS OF
SOLICITATION OF CONSENTS AND INVITATIONS FOR OFFERS TO SELL PREFERRED
SECURITIES

NOT FOR DISTRIBUTION IN THE UNITED STATES OR TO ANY PERSON RESIDENT AND/OR
LOCATED IN THE UNITED STATES OR TO ANY U.S. PERSON

6.58 a.m., CET, 29 March 2012

On 29 February 2012, Hypo Alpe-Adria-Bank International AG (´HAA´)
announced that it was inviting holders of the EUR75,000,000 Series A 7.375
per cent. Non-cumulative Non-voting Preferred Securities issued by Hypo
Alpe-Adria (Jersey) Limited (´HAA Jersey´) (ISIN: DE0006949555 and Common
Code: 013229473) and the holders of the EUR150,000,000 Fixed/Floating Rate
Non-cumulative Non-voting Preferred Securities issued by Hypo Alpe-Adria
(Jersey) II Limited (´HAA Jersey II´) (ISIN: XS0202259122 and Common Code:
020225912) to consent to the Proposals (as defined in the Invitation
Memorandum dated 29 February 2012 (the ´Invitation Memorandum´)) and to
offer to sell any and all of their Preferred Securities for cash (the
´Invitations´).

The Invitations expired at 5 p.m., CET, on 22 March 2012.

Passing of the Proposals

HAA and HAA Jersey and HAA Jersey II hereby announce that at the meetings
of the Registered Holder of the HAA Jersey Preferred Securities and the HAA
Jersey II Preferred Securities on 28 March 2012 the Extraordinary
Resolutions were passed with the required majorities.

Accordingly, subject only to no Companies Law Article 53 Application in
relation to the Proposals being unresolved, HAA, HAA Jersey and HAA Jersey
II intend to execute the relevant Supplemental Support Agreements to permit
the purchase of Preferred Securities by HAA, as more fully described in the
Extraordinary Resolutions on or around 27 April 2012.

Payment for Consent to Proposals

Following the execution of the Supplemental Support Agreements and subject
to the terms and conditions set out in the Information Memorandum, Holders
from whom a valid Consent Instruction or Electronic Order or Ineligible
Holder Instruction has been received before the Expiration Time will
receive the applicable Consent Payment or Ineligible Holder Amount on the
Settlement Date in the amount of (i) EUR0.50 per EUR100 liquidation
preference of the HAA Jersey Preferred Securities and (ii) EUR5.00 per