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Intercell AG

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

Vienna, December 15, 2010 - (euro adhoc) -

  Corporate news transmitted by euro adhoc. The issuer/originator is solely
  responsible for the content of this announcement.
Company Information/Publ. purs. to Sec 4 and 5 of Publication 
Ordinance 2002
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 159 para 3 and section 95 
para 6 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 December
2010 the Company intends to use own shares held as treasury stock.
Therefore, the Management Board of Intercell AG has resolved on 
December 15, 2010 in accordance with the Supervisory Board, 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 
management board, the supervisory board and employees 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 re-purchase 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 
transfer of up to 67,500 own shares of common stock with no par 
value, corresponding to up to 0.14 percent of the share capital of 
Intercell AG, to members of the management board, the supervisory 
board and employees of Intercell AG between December 20, 2010 and 
January 31, 2011. The transfer shall be conducted over-the-counter at
a sales price equivalent to the exercise price of the stock options 
ranging from EUR 3.99 to EUR 11.43 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                                   43,750
  Ernst Afting                                   51,250
  David Ebsworth                                 45,000
  James R. Sulat                                 42,500
  Hans Wigzell                                   45,000
Members of the Management Board
  Gerd Zettlmeissl                              473,500
  Thomas Lingelbach                             350,000
  Mustapha Leavenworth Bakali                    50,000
  Reinhard Kandera                              186,000
Executive employees                             830,900
Other employees                                 221,525
Employees of subsidiaries                       731,342
Total                                         3,070,767
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 
www.intercell.com.
INTERCELL AG
end of announcement                               euro adhoc

Further inquiry note:

Intercell AG
Gerald Strohmaier
Tel. +43 1 20620-1229
investors@intercell.com

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

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