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Company statute Hrb28 Mar 2006 German Trade Register Announcements, Germany (22/03/2006)

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INTERSHOP Communications AG, Jena (Jena). The Annual General Meeting of April 26, 2005 approved the amendment of Sections 15 (2) (convening of the Annual General Meeting), 16 para.1 (participation in the Annual General Meeting), 17 (Chairman of the Meeting) and 19 (minutes of the Annual General Meeting) of the Articles of Association. On December 19, 2005, the Management Board and the Supervisory Board amended the version of Section 16 (1) with regard to the date on which the proof of legitimacy was issued.

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.