EANS-General Meeting: Intercell AG / Resolutions of the General Meeting

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General meeting information transmitted by euro adhoc. The issuer is
responsible for the content of this announcement.
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Voting results of Intercell's Annual Shareholders' Meeting 2012

Report on the Annual Shareholders' Meeting

Vienna, May 25, 2012 - Intercell AG (Vienna Stock Exchange, ICLL) today
announced that all resolutions were approved by the Annual Shareholders' Meeting
held today. The agenda points 5 (authorized capital) and 6 (convertible bonds)
have been deleted, against the background of the ongoing capital increase before
the Annual Shareholders' Meeting. A total of approximately 19.6 % of the
outstanding share capital of Intercell AG was represented in the meeting.

The resolutions included:

Discharge of the members of the management board for the business year 2011.

Discharge of the members of the supervisory board for the business year 2011.

Remuneration for the members of the supervisory board for the business year
2011.

Election of two members to the supervisory board, Hans Wigzell.

Election of the auditor and the group auditor for the business year 2012.

At the meeting Intercell's Management Team CEO Thomas Lingelbach and CFO
Reinhard Kandera reported on the business year 2011 including the financial
results and presented an overview on the business strategy and recent
achievements in 2012. The presentation to the shareholders is available at the
Company's website www.intercell.com.

Further details about the resolutions will be available by May 29, 2012 on
www.intercell.com.

Further inquiry note:
Intercell AG
Nina Waibel
Corporate Communications
Tel. +43 1 20620-1222
[email protected]
end of announcement euro adhoc
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issuer: Intercell AG
Campus Vienna Biocenter 3
A-1030 Wien
phone: +43 1 20620-0
FAX: +43 1 20620-800
mail: [email protected]
WWW: www.intercell.com
sector: Biotechnology
ISIN: AT0000612601
indexes: ATX Prime
stockmarkets: official market: Wien
language: English

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