INTERSHOP Communications : Disclosures pursuant to Section 125 of the German Stock Corporation Act in conjunction with Table 3 of the Implementing Regulation (EU) 2018/1212

Disclosures pursuant to Section 125 of the German Stock Corporation Act [AktG] in conjunction with Table 3 of the Implementing Regulation (EU) 2018/1212

A. Specification of the message

1.	Unique identifier of the event	Annual General Meeting (ISHOHV240516)
2.	Type of message	Convocation of the Annual General Meeting (NEWM)

B. Specification of the issuer

1.	ISIN	DE000A254211
2.	Name of issuer	INTERSHOP Communications Aktiengesellschaft

C. Specification of the meeting

1.	Date of the General Meeting	May 16, 2024 (20240516)
2.	Time of the General Meeting	10:00 a.m. CEST (8:00 a.m. UTC)
3.	Type of General Meeting	Annual General Meeting
		Meeting with physical presence of shareholders or
		their proxies (GMET)
4.	Location of the General Meeting	The location of the General Meeting with physical
		presence of shareholders: Steinweg 10, 07743 Jena,
		Germany
5.	Record Date	April 24, 2024, midnight CEST (20240424)
6.	Uniform Resource Locator (URL)	https://www.intershop.de/hauptversammlung

D. Participation in the general meeting

Participation in person

1.	Method of participation by	Participation in person (PH)
	shareholder
2.	Issuer deadline for the	Registration until May 9, 2024, midnight CEST
	notification of participation	(20240509; 10:00 p.m. UTC)
3.	Issuer deadline for voting	May 16, 2024, until the end of voting at the Annual
		General Meeting
		(20240516, until the end of voting)
Voting by electronic correspondence
1.	Method of participation by	Voting by correspondence (EV)
	shareholder
2.	Issuer deadline for the	Registration until May 9, 2024, midnight CEST
	notification of participation	(20240509; 10:00 p.m. UTC)
3.	Issuer deadline for voting	Electronic voting in the AGM portal at
		https://www.intershop.de/hauptversammlung:
		May 16, 2024, until the start of voting on site
		(20240516, until the start of voting)
		1

Voting of authorization and issuing of instructions to Company-appointed proxy

1.	Method of participation by	Voting of authorization and issuing of instructions to
	shareholder	Company-appointed proxy (PX)
2.	Issuer deadline for the	Registration until May 9, 2024, midnight CEST
	notification of participation	(20240509; 10:00 p.m. UTC)
3.	Issuer deadline for voting	a) Electronic voting in the AGM portal at
		https://www.intershop.de/hauptversammlung:
		May 16, 2024, until the start of voting on site
		(20240516, until the start of voting)
		b) Voting by form by post or e-mail: May 14, 2024,
		midnight CEST (20240514; 10:00 p.m. UTC)

Voting by proxy

1.	Method of participation by	Voting by other authorized proxy, e.g. intermediary,
	shareholder	shareholders' association or other third parties (PX)
2.	Issuer deadline for the	Registration until May 9, 2024, midnight CEST
	notification of participation	(20240509; 10:00 p.m. UTC)
3.	Issuer deadline for voting	a) Electronic voting in the AGM portal at
		https://www.intershop.de/hauptversammlung:
		May 16, 2024, until the start of voting on site
		(20240516, until the start of voting)
		b) Voting by form by post or e-mail: May 14, 2024,
		midnight CEST (20240514; 10:00 p.m. UTC)

E. Agenda

Agenda item 1

1.	Unique identifier of the agenda	1
	item
2.	Title of the agenda item	Presentation of the approved annual financial
		statements, the approved consolidated financial
		statements, as well as the combined management
		report and group management report (including notes
		by the Management Board to the information
		pursuant to section 289a and section 315a of the
		German Commercial Code (HGB) and the report by
		the Supervisory Board, all for fiscal year 2023.
3.	Uniform Resource Locator (URL)	https://www.intershop.de/hauptversammlung
	of the materials
4.	Vote	-
5.	Alternative voting options	-
Agenda item 2
1.	Unique identifier of the agenda	2
	item
2.	Title of the agenda item	Resolution on approval of the actions of the members
		of the Management Board for the 2023 fiscal year
3.	Uniform Resource Locator (URL)	https://www.intershop.de/hauptversammlung
	der Unterlagen
		2

4.	Vote	Binding vote (BV)
5.	Alternative voting options	Vote in favour, vote against, abstention, blank
		(VF, VA, AB, BL)
Agenda item 3
1.	Unique identifier of the agenda	3
	item
2.	Title of the agenda item	Resolution on approval of the actions of the members
		of the Supervisory Board for the 2023 fiscal year
3.	Uniform Resource Locator (URL)	https://www.intershop.de/hauptversammlung
	of the materials
4.	Vote	Binding vote (BV)
5.	Alternative voting options	Vote in favour, vote against, abstention, blank
		(VF, VA, AB, BL)
Agenda item 4
1.	Unique identifier of the agenda	4
	item
2.	Title of the agenda item	Resolution on the appointment of the auditor for the
		2024 fiscal year
3.	Uniform Resource Locator (URL)	https://www.intershop.de/hauptversammlung
	of the materials
4.	Vote	Binding vote (BV)
5.	Alternative voting options	Vote in favour, vote against, abstention, blank
		(VF, VA, AB, BL)
Agenda item 5
1.	Unique identifier of the agenda	5
	item
2.	Title of the agenda item	Resolution on the approval of the remuneration
		report 2023
3.	Uniform Resource Locator (URL)	https://www.intershop.de/hauptversammlung
	of the materials
4.	Vote	Advisory vote (AV)
5.	Alternative voting options	Vote in favour, vote against, abstention, blank
		(VF, VA, AB, BL)
Agenda item 6
1.	Unique identifier of the agenda	6
	item
2.	Title of the agenda item	Resolution on an amendment to the Articles of
		Association to adjust the cut-off date for proof of
		shareholdings in Section 16 (1) of the company's
		Articles of Association
3.	Uniform Resource Locator (URL)	https://www.intershop.de/hauptversammlung
	of the materials
4.	Vote	Binding vote (BV)
5.	Alternative voting options	Vote in favour, vote against, abstention, blank
		(VF, VA, AB, BL)
Agenda item 7
1.	Unique identifier of the agenda	7
	item
		3

2.	Title of the agenda item	Resolution on the creation of new Authorized Capital I
		and amendment of the Articles of Association as well
		as the cancellation of the previous Authorized Capital I
3.	Uniform Resource Locator (URL)	https://www.intershop.de/hauptversammlung
	of the materials
4.	Vote	Binding vote (BV)
5.	Alternative voting options	Vote in favour, vote against, abstention, blank
		(VF, VA, AB, BL)
Agenda item 8
1.	Unique identifier of the agenda	8
	item
2.	Title of the agenda item	Resolution on the authorization to issue bonds with
		warrants and convertible bonds and to exclude
		subscription rights to these bonds with warrants and
		convertible bonds together with the simultaneous
		creation of Conditional Capital II and amendment of
		the Articles of Association and the cancellation of the
		previous authorization to issue bonds
3.	Uniform Resource Locator (URL)	https://www.intershop.de/hauptversammlung
	of the materials
4.	Vote	Binding vote (BV)
5.	Alternative voting options	Vote in favour, vote against, abstention, blank
		(VF, VA, AB, BL)
Agenda item 9
1. Unique identifier of the agenda	9
	item
2. Title of the agenda item	Resolution on the remuneration of Supervisory Board
		members in accordance with Section 113 (3) AktG
3. Uniform Resource Locator (URL)	https://www.intershop.de/hauptversammlung
	of the materials
4. Vote	Binding vote (BV)
5. Alternative voting options	Vote in favour, vote against, abstention, blank
		(VF, VA, AB, BL)

F. Specification of the deadlines regarding the exercise of other shareholders rights

Supplementary motions to the Agenda

Object of deadline	Submission of a request to add items to the agenda
Applicable issuer deadline	April 15, 2024, midnight CEST
	(20240415; 10:00 p.m. UTC)
Countermontions and electoral proposals
Object of deadline	Submission of countermotions to the individual
	agenda items and alternative proposals for the
	election of Supervisory Board members or auditors
Applicable issuer deadline	May 1, 2024, midnight CEST
	(20240501; 10:00 p.m. UTC)
	4

Right to request information

Object of deadline	Information about company affairs
Applicable issuer deadline	May 16, 2024, from the opening of the Annual General
	Meeting until the end of the general debate
	(20240516, from the opening of the Annual General
	Meeting until the end of the general debate)

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