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Datum : 23.04.2014

Titel :
DGAP-AFR: M.M.Warburg & CO Hypothekenbank AG: Announcement according to Articles 37v, 37w, 37x et seqq. of the WpHG [the German Securities Act] with the objective of Europe-wide distribution

Meldung : M.M.Warburg & CO Hypothekenbank AG / Preliminary announcement on the disclosure of financial statements 23.04.2014 11:00 Announcement according to articles 37v, 37w, 37x ff. WpHG, transmitted by DGAP - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- M.M.Warburg & CO Hypothekenbank AG hereby announces that the following financial reports shall be disclosed : Report: Annual financial report Date of disclosure / German: April 23, 2014 German: http://www.warburghyp.de/de/bankhaus/geschaeftsbericht.html ---------------------------------------------------------------------------

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