INTERSHOP Communications AG — AGM Information 2007

Jan 25, 2007

News Details

Ad-hoc | 25 January 2007 21:40

INTERSHOP minority shareholders demand earlier general meeting

Intershop Communications AG / Miscellaneous

Ad hoc announcement according to § 15 WpHG transmitted by DGAP - a company
of EquityStory AG.
The issuer is solely responsible for the content of this announcement.

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Jena, January 25, 2007 – Intershop Communications AG (Prime Standard: ISH2)
today announced that a minority shareholders’ group with a joint
stakeholding of 6.98 % demanded to prepone the annual general meeting and,
if not, to summon an extraordinary meeting. The company is currently
evaluating this demand.

The minority shareholders, in detail, demand to resolve, as part of the
next meeting’s agenda, on changes in the supervisory board as well as on
special audits on certain contracts. The time of office of all supervisory
board members regularly expires at end of the next ordinary general
meeting.

Dr. Juergen Schoettler, Intershop’s CEO, commented that the company is
willing to have discussions with this shareholder minority group and that
he is confident to solve all issues raised with the company’s shareholders
until the next general meeting.

Investor Relations:
Annett Koerbs
T: +49-3641-50-1370
F: +49-3641-50-1309
ir@intershop.com

Press:
Dana Schmidt
T: +49-3641-50-1000
F: +49-3641-50-1002
pr@intershop.com

DGAP 25.01.2007

Language: English
Issuer: Intershop Communications AG
Intershop Tower
07740 Jena Deutschland
Phone: +49 (0)3641-50-0
Fax: +49 (0)3641-50-1002
E-mail: ir@intershop.de
WWW: www.intershop.de
ISIN: DE000A0EPUH1, DE000A0C4ZE3
WKN: A0EPUH, A0C4ZE
Indices: CDAX, PRIMEALL, TECHALLSHARE
Listed: Geregelter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin-Bremen, Stuttgart, München, Hamburg, Düsseldorf

End of News DGAP News-Service

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