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25.08.2005

Intershop Communications AG announces changes in the Supervisory Board

Jena, Germany - August 25, 2005 - Intershop Communications AG (Prime Standard: ISH2; „Intershop“, the „Company“)announced that its Chairman of the Supervisory Board, Mr. Eckhard Pfeiffer, Houston/Texas, in today’s Board Meeting declared the resignation from his Chairman position effective immediately, and the termination of his membership as a Board Member effective September 30th, 2005 due to personal reasons.

The Board appointed Deputy Chairman, Mr. Hans Gutsch, as its new Chairman. The Company will file an application to appoint Mr. Wolfgang Meyer, Member of the Management Board of Schott Lithotec AG and Chairman of the Management Board of Schott Jenaer Glas, Jena, as its new third Board Member.

Dr. Jürgen Schöttler, CEO, thanked Mr. Pfeiffer for his long lasting commitment to the Company and for his engagement in the past years, which were challenging for the Company. The Management Board looks forward to continuing the successful cooperation with the Supervisory Board, now with its new Chairman Mr. Hans Gutsch and its new member Mr. Wolfgang Meyer.

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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