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Company statute Hrb10 Sept 2008 German Trade Register Announcements, Germany (09/09/2008)

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INTERSHOP Communications AG, Jena (
Unnamed street ??, 07743 Jena, Germany
). The Annual General Meeting of June 24, 2008 decided to repeal Section 4 (3) (Conditional Capital 1998 II) and to amend Section 4 (2) sentence 1 (Conditional Capital 1998 I) of the Articles of Association. The conditional capital 1998 II was abolished by resolution of the Annual General Meeting of June 24, 2008. The share capital of the company is conditionally increased by a resolution of the Annual General Meeting of June 23, 1998 and amendment by resolution of the Annual General Meeting of June 24, 2008 by EUR 159,584.00 (Conditional Capital 1998 I).

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.