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Company statute Hrb8 Mar 2012 German Trade Register Announcements, Germany (29/02/2012)

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INTERSHOP Communications AG, Jena,
Unnamed street ??, 07743 Jena, Germany
. The Annual General Meeting of June 19, 2009 decided to amend Section 4 No. 4 (height and division of the share capital) of the Articles of Association. The contingent capital III decided by the Annual General Meeting on June 13, 2001 is repealed by resolution of the Annual General Meeting of June 19, 2009.
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This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: INTERSHOP Communications AG, Jena, Germany.

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