EANS-Voting Rights: OVB Holding AG / Release of a voting rights announcement according to article 26, section 1.1 WpHG (Securities Trading Act) with the aim of a Europe-wide distribution

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Notification of voting rights transmitted by euro adhoc. The issuer is
responsible for the content of this announcement.
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Person/company obliged to make the notification:
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Name: see below
Place: see below
State: see below

Company data:
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Name: OVB Holding AG
Address: Heumarkt 1, 50667 Köln
Place: Cologne
State: Germany

04.06.2009

OVB Holding AG
Cologne

Release according to Article 26, Section 1 of the WpHG [the German
Securities Trading Act] with the objective of Europe-wide
distribution

In accordance with Articles 21 ff. of the WpHG, OVB Holding AG was
notified by the following on 3 June 2009:

Generali Beteiligungs- und Verwaltungs-AG, Munich, Germany

Amendment of voting rights disclosure in line with Article 21 (1a) of
the WpHG

"Effective 29 December 2008, Volksfürsorge Deutsche
Lebensversicherung AG changed its company name to Generali
Lebensversicherung AG and AMB Generali Holding AG changed its
company name to Generali Deutschland Holding AG. In addition,
on 16 September 2008 Volksfürsorge Holding AG changed its
company name to Generali Beteiligungs- und Verwaltungs-AG.

On their authority and on their behalf, we amend the following
voting rights disclosures for Generali Lebensversicherung AG
(Number 1), for Generali Deutschland Holding AG (Number 3), for
Generali Beteiligungs-GmbH (Number 4), for Generali Assicurazioni
Generali S.p.A. (Number 5) and on our own account (Number 2):

- disclosure at 25 July 2006, submitted to you - disclosure at 25
July 2006, submitted to the Bundesanstalt für
Finanzdienstleistungsaufsicht (German Federal Financial Supervisory
Authority)

We also disclose the following in line with Article 21 (1a) of the
WpHG:

1. In accordance with Article 21 (1a) of the WpHG, Generali
Lebensversicherung AG, Munich, Germany, discloses that its voting
rights share in OVB Holding AG at the date of the first-time
admission of OVB Holding AG shares for trade on an organised
market - 20 July 2006 - amounted to 10.74% (1,530,000 voting
rights).

2. In accordance with Article 21 (1a) in conjunction with Article 22
(1) Clause 1, No. 1 of the WpHG, Generali Beteiligungs- und
Verwaltungs-AG, Munich, Germany, discloses that its voting rights
share in OVB Holding AG at the date of the first-time admission
of OVB Holding AG shares for trade on an organised market - 20 July
2006 - amounted to 10.74% (1,530,000 voting rights). 10.74% of this
(1,530,000 voting rights) were attributable to it in line with
Article 22 (1) Clause 1, No. 1 of the WpHG. Voting rights
attributable to it were held by the following subsidiary, whose
voting rights in OVB Holding AG amounted to 3% or more:

- Generali Lebensversicherung AG

3. In accordance with Article 21 (1a) in conjunction with Article 22
(1) Clause 1, No. 1 of the WpHG, Generali Deutschland Holding AG,
Aachen, Germany, discloses that its voting rights share in OVB
Holding AG at the date of the first-time admission of OVB Holding
AG shares for trade on an organised market - 20 July 2006 -
amounted to 10.74% (1,530,000 voting rights). 10.74% of this
(1,530,000 voting rights) were attributable to it in line with
Article 22 (1) Clause 1, No. 1 of the WpHG. Voting rights
attributable to it were held by the following subsidiaries, whose
voting rights in OVB Holding AG each amounted to 3% or more:

- Generali Lebensversicherung AG
- Generali Beteiligungs- und Verwaltungs-AG

4. In accordance with Article 21 (1a) in conjunction with Article 22
(1) Clause 1, No. 1 of the WpHG, Generali Beteiligungs-GmbH, Aachen,
Germany, discloses that its voting rights share in OVB Holding
AG at the date of the first-time admission of OVB Holding AG
shares for trade on an organised market - 20 July 2006 - amounted
to 10.74% (1,530,000 voting rights). 10.74% of this (1,530,000 voting
rights) were attributable to it in line with Article 22 (1) Clause
1, No. 1 of the WpHG. Voting rights attributable to it were held by
the following subsidiaries, whose voting rights in OVB Holding AG
each amounted to 3% or more:

- Generali Lebensversicherung AG
- Generali Beteiligungs- und Verwaltungs-AG
- Generali Deutschland Holding AG

5. In accordance with Article 21 (1a) in conjunction with Article 22
(1) Clause 1, No. 1 of the WpHG, Assicurazioni Generali S.p.A.,
Trieste, Italy, discloses that its voting rights share in OVB
Holding AG at the date of the first-time admission of OVB Holding
AG shares for trade on an organised market - 20 July 2006 -
amounted to 10.74% (1,530,000 voting rights). 10.74% of this
(1,530,000 voting rights) were attributable to it in line with
Article 22 (1) Clause 1, No. 1 of the WpHG. Voting rights
attributable to it were held by the following subsidiaries, whose
voting rights in OVB Holding AG each amounted to 3% or more:

- Generali Lebensversicherung AG
- Generali Beteiligungs- und Verwaltungs-AG
- Generali Deutschland Holding AG
- Generali Beteiligungs-GmbH"

Generali Beteiligungs- und Verwaltungs-AG, Munich, Germany

Withdrawal of voting rights disclosure in line with Article 21 (1) of
the WpHG

"Effective 29 December 2008, Volksfürsorge Deutsche
Lebensversicherung AG changed its company name to Generali
Lebensversicherung AG and AMB Generali Holding AG changed its
company name to Generali Deutschland Holding AG. In addition,
on 16 September 2008 Volksfürsorge Holding AG changed its
company name to Generali Beteiligungs- und Verwaltungs-AG.

For Generali Lebensversicherung AG, Munich, Germany (Number 1),
for Generali Deutschland Holding AG, Aachen, Germany (Number 3), for
Generali Beteiligungs- GmbH, Aachen, Germany (Number 4) and for
Generali Assicurazioni Generali S.p.A., Trieste, Italy (Number 5) -
on their authority and on their behalf - and on our own account
(Number 2), we withdraw the voting rights disclosure submitted
to you and to the Bundesanstalt für Finanzdienstleistungsaufsicht
on 17 April 2008 (released on 30 April 2008), due to the lack
of threshold contact."

Generali Beteiligungs- und Verwaltungs-AG, Munich, Germany

Amendment of voting rights disclosure in line with Article 21 (1) of
the WpHG

"Effective 29 December 2008, Volksfürsorge Deutsche
Lebensversicherung AG changed its company name to Generali
Lebensversicherung AG and AMB Generali Holding AG changed its
company name to Generali Deutschland Holding AG. In addition,
on 16 September 2008 Volksfürsorge Holding AG changed its
company name to Generali Beteiligungs- und Verwaltungs-AG.

We hereby amend the voting rights disclosure submitted to you
and to the Bundesanstalt für Finanzdienstleistungsaufsicht on 18
September 2008 and 25 September 2008 (released on 29 September
2008) and disclose the following to you in line with Articles 21
and 22 of the WpHG:

In line with Article 21 (1) of the WpHG, Generali Beteiligungs- und
Verwaltungs- AG, Munich, Germany, discloses that on 16 September 2008
its voting rights share in OVB Holding AG continued to exceed the
threshold of 10% and amounted to 10.74% (1,530,000 voting rights) at
this date. 10.74% of this (1,530,000 voting rights) were attributable
to it in line with Article 22 (1) Clause 1, No. 1 of the WpHG. Voting
rights attributable to it were held by the following subsidiary,
whose voting rights in OVB Holding AG amounted to 3% or more:

- Generali Lebensversicherung AG"

Cologne, 4 June 2009 OVB Holding AG
Management Board

end of announcement euro adhoc
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ots Originaltext: OVB Holding AG
Im Internet recherchierbar: http://www.presseportal.de

Further inquiry note:

Branche: Financial & Business Services
ISIN: DE0006286560
WKN: 628656
Index: CDAX, Classic All Share, Prime All Share
Börsen: Frankfurt / regulated dealing/prime standard
Berlin / free trade
Hamburg / free trade
Stuttgart / free trade
Düsseldorf / free trade
München / free trade