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

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General meeting information transmitted by euro adhoc. The issuer is
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Intercell 2010 Annual Shareholders Meeting - All Resolutions Approved
Report on the annual shareholders meeting and announcement according
to Para 82 Section 9 Austrian Stock Exchange Act in connection with
Para 2 Section 1 and Para 3 Section 1 Publication Directive regarding
the authorization to repurchase own shares

Vienna, June 25, 2010 - Intercell AG (Vienna Stock Exchange, ICLL)
today announced that all proposed resolutions were approved by the
Annual Shareholders Meeting held today. A total of approximately 33%
of the outstanding share capital of Intercell AG was represented in
the meeting.

Authorization to repurchase own shares: The unused authorization of
the management board granted by a resolution of the annual general
meeting held on June 13, 2008 to repurchase treasury bearer shares
within a duration of 30 months from the date of that resolution at a
minimum equivalent of Euro 20.00 per share and a maximum equivalent
of Euro 60.00 per share of choice of the management board on the
stock exchange or through a public offer is revoked. Simultaneously
the management board is authorized according to section 65 para 1
subpara 8 of the Stock Corporation Act (AktG) to repurchase within
the legal limits treasury shares with no par value within a duration
of 30 months from the date of this resolution at a minimum equivalent
of Euro 12.00 per share and a maximum equivalent of Euro 60.00 per
share. a) The management board is authorized to use treasury shares
to serve stock options granted to employees, executives and members
of the management board of the Company or an affiliated company
and/or members of the supervisory board of the company or an
affiliated company, b) to sell treasury shares in accordance with
section 65 para 1 b Stock Corporation Act (AktG) at any time via the
stock exchange or by a public offer, or c) with the consent of the
supervisory board to resolve on another way of selling of the
treasury shares than on the stock exchange or by a public offer under
exclusion of the subscription rights of existing shareholders.

The further resolutions included: » Discharge of the members of the
management board for the business year 2009. » Discharge of the
members of the supervisory board for the business year 2009. »
Remuneration for the members of the supervisory board for the
business year 2009. » Providing for the grant of stock options as
remuneration to members of the Company´s supervisory board. »
Election of the auditor and the group auditor for the business year
2010. » Resolution on the amendments to the Articles of Association
reflecting the Aktienrechtsaenderungsgesetz 2009 (Stock Corporation
(Amendment) Act 2009).

At the meeting Intercell's Management Team (CEO Gerd Zettlmeissl, CFO
Reinhard Kandera and COO Thomas Lingelbach) reported on the business
year 2009 including the financial results and presented an overview
on the business strategy and recent achievements in 2010. The
presentation to the shareholders is available at the company's
website www.intercell.com. For further details about the resolutions
please see www.intercell.com.

end of announcement euro adhoc
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ots Originaltext: Intercell AG
Im Internet recherchierbar: http://www.presseportal.de

Further inquiry note:

Intercell AG

Lucia Malfent

Vice President, Global Head Corporate Communications

Tel. +43 1 20620-1303

lmalfent@intercell.com

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