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21.07.2009 – 17:46

Intercell AG

EANS-News: Intercell AG
Publication pursuant to Sections 4 and 5 of the Publication Ordinance 2002 INTERCELL AG, ISIN: AT0000612601

--------------------------------------------------------------------------------   Corporate news transmitted by euro adhoc. The issuer/originator is solely   responsible for the content of this announcement. --------------------------------------------------------------------------------


Wien (euro adhoc) - Since 2002, the shareholders meeting of INTERCELL AG has issued stock options on a regular basis to members of the management board, the supervisory board and employees. According to section 98 para 3 and section 159 para 2 lit 3 of the Austrian stock corporation act, the management board has published a report on the option grant. In connection with the exercise of stock options during the last exercise window in June/July 2009 the Company intends to use own shares held as treasury stock, in addition to new shares issued from con-ditional capital.

Therefore, the Management Board of Intercell AG has resolved on 17 July, 2009 in accordance with the resolution of the Supervisory Board, dated 19 June, 2009 to transfer own shares held as treasury stock, which have been acquired according to the resolutions of the Shareholders Meetings held on 24 May, 2002, on 14 July, 2003 and on 1 June 2004, to members of the Supervisory Board of Intercell AG in connection with the exercise of stock options.

Based on the above mentioned resolutions of the Shareholders Meetings, in which the authorizations to repurchase own shares were approved according to Section 65 para 1 lit 4 of the Austrian stock corporations act, Intercell AG herewith informs about the upcoming trans-fer of 12,500 own shares of common stock with no par value, corresponding to 0.03 percent of the share capital of Intercell AG, to members of the Supervisory Board of Intercell AG be-tween 24 July, 2009 and 31 July, 2009. The transfer shall be conducted over-the-counter at a sales price equivalent to the exercise price of the stock options ranging from EUR 2.10 to EUR 16.85 per share. The transfer shall not affect the admission of shares of Intercell AG at the Vienna Stock exchange.

Until now, the following numbers of stock options have been granted to members of the Supervisory Board, members of the Management Board, executive employees and other employees (excluding options that have been cancelled):

Beneficiaries    Number of options

Members of the Supervisory Board
Michel Gréco                                                 41,250
Ernst Afting                                                 41,250
David Ebsworth                                              40,000
James R. Sulat                                              42,500
Hans Wigzell                                                 37,500
Mustapha Leavenworth Bakali                         40,000

Members of the Management Board
Gerd Zettlmeissl                                         403,250
Alexander von Gabain                                  363,500
Werner Lanthaler (until March 6, 2009)        64,125
Thomas Lingelbach                                        260,000

Executive employees                                    773,525

Other employees                                          234,945

Employees of subsidiaries                          665,625

Total                                                         3,007,470

According to Section 7 para 2 in connection with Section 5 para 4 of the Publication Ordenance 2002 Intercell AG informs, that the disclosure obligation according to Section 7 of the Publication Ordenance 2002 (completion of the transfer) shall be effected via the internet. The information according to Section 7 of the Publication Ordenance 2002 shall be posted on the webpage of Intercell AG under


end of announcement                                                 euro adhoc

ots Originaltext: Intercell AG
Im Internet recherchierbar:

Further inquiry note:
Intercell AG
Gerald Strohmaier
Head of Corporate Finance & IR
Tel. +43 1 20620-1229

Branche: Biotechnology
ISIN:      AT0000612601
WKN:        A0D8HW
Index:    ATX Prime, ATX
Börsen:  Wien / official market

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