DGAP-Ad hoc: Intershop Communications AG

DGAP-Adhoc: Intershop Communications AG: Change on the Supervisory Board

Intershop Communications AG / Key word(s): Change of Personnel

29.04.2016 12:41

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.

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Jena, 29 April 2016 - Intershop Communications AG Supervisory Board members Dr. Herbert May and Dr. Kai Hudetz today informed the company that they will resign from office at the end of the ordinary Annual General Meeting on 2 June 2016. Dr. May has served on the Supervisory Board since October 2010 and held the position of Chairman since November 2010. Dr. Hudetz was elected to the Supervisory Board by the Annual General Meeting in June 2013 and has served as Vice Chairman since last May. The Management Board thanks the two Supervisory Board members for their valuable contribution to the company and the long-standing constructive cooperation. Two new Supervisory Board members are to be elected at the Annual General Meeting on 2 June 2016. The respective item will be added to the agenda at the request of a group of shareholders. The Intershop Management Board appreciates the election proposals made by these shareholders for the election of Mr Christian Oecking and Prof. Dr. Louis Velthuis. The corresponding supplementary motion was received by the company today and will be published in the Federal Gazette and at http://www.intershop.de/investoren-hauptversammlung next week following legal examination.

Investor Relations: Heide Rausch T: +49-3641-50-1000 F: +49-3641-50-1309 ir@intershop.com

29.04.2016 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de

--------------------------------------------------------------------------- Language: English Company: Intershop Communications AG Intershop Tower 07740 Jena Germany Phone: +49 (0)3641-50-0 Fax: +49 (0)3641-50-1309 E-mail: ir@intershop.de Internet: www.intershop.de ISIN: DE000A0EPUH1 WKN: A0EPUH Indices: CDAX, PRIMEALL, TECHALLSHARE Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------