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Member of the Executive Board (2) · No longer Officer (1) · Address Hrb14 Jan 2009 German Trade Register Announcements, Germany (09/01/2009)

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INTERSHOP Communications AG, Jena, Ungenannte Str. ??, 07743 Jena, Germany. Business address: Ungenannte Str. ??, 07743 Jena, Germany. Appointed: Board of Directors: Dr. ????, ??????, Jena, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Changed, now: Board of Directors: ???????, ????????, Herrenberg, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Procura terminated: Dr. ????, ??????, Jena, *??.??.????.

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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