Intershop Communications AG | Ad Hoc Announcement |

Change in Intershop's Management Board

Andreas Riedel will resign from his position

Jena, Germany, June 23, 2008 – CEO of Intershop Communications AG Andreas Riedel will resign from his position on the Management Board in agreement with the Supervisory Board effective at the end of today.

At its meeting today, the Supervisory Board appointed Henry Göttler as a member of the Management Board with immediate effect. Mr. Göttler has worked for Intershop since 2001. As Vice President E-Commerce Standard Solutions, his most recent areas of responsibility were product development, customer support, online marketing, and full-service e-commerce.

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About Intershop

Intershop Communications AG (founded in Germany 1992; Prime Standard: ISH2) is the leading independent provider of omni-channel commerce solutions. Intershop offers high-performance packaged software for internet sales, complemented by all necessary services. Intershop also acts as a business process outsourcing provider, covering all aspects of online retailing up to fulfillment. Around the globe more than 300 enterprise customers, including HP, BMW, Würth, and Deutsche Telekom run Intershop solutions. Intershop is headquartered in Jena, Germany, and has offices in the United States, Europe, Australia, and China. More information about Intershop can be found online at www.intershop.com.

This news release contains forward-looking statements regarding future events or the future financial and operational performance of Intershop. Actual events or performance may differ materially from those contained or implied in such forward-looking statements. Risks and uncertainties that could lead to such difference could include, among other things: Intershop's limited operating history, the unpredictability of future revenues and expenses and potential fluctuations in revenues and operating results, significant dependence on large single customer deals, consumer trends, the level of competition, seasonality, risks related to electronic security, possible governmental regulation, and general economic conditions.

Intershop Investor Relations

Heide Rausch

Head of Corporate Communication

Phone: +49 3641 50-1000
Fax: +49 3641 50-1309