Ad Hoc Announcements 2007

25.01.2007

Intershop minority shareholders demand earlier general meeting

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 Körbs
T: +49-3641-50-1370
F: +49-3641-50-1309
ir@intershop.de

Public Relations:
Dr. Ute Danz
T: +49-3641-50-1000
F: +49-3641-50-1002
pr@intershop.de

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