Intercell 2008 Annual Shareholders Meeting - All Resolutions Approved

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

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companies/Ordinary Shareholders' Meeting

Wien (euro adhoc) - Vienna, June 13, 2008 - Intercell AG (Vienna
Stock Exchange, ICLL) today announced that all proposed resolutions
were approved with a vast majority of votes cast by the Annual
Shareholders Meeting held today. A total of 33.35 percent of the
outstanding share capital of Intercell AG was represented in the
meeting. The resolutions included:

- Re-election of supervisory board members Michel Gréco (chairman),
Ernst Afting (vice-chairman), Staph Bakali, David Ebsworth and Jim
Sulat for a term of five years; - Approval of authorized share
capital of 15 million shares for capital increases against cash or
in-kind contribution to be used over the next five years; -
Approval of an employee stock option pool of 3 million options to be
issued over the next five years; and - Authorization of a share
buy-back program.

Details of the share buy-back according to Para 82 Section 9 Austrian
Stock Exchange Act in connection with Para 2 Section 1 and Para 3
Section 1 Publication Directive:

The Management Board of Intercell AG was authorized according to Para
65 Section 1 Subsection 8 Austrian Stock Corporation Act
(Aktiengesetz) by the Annual Shareholders Meeting on June 13, 2008 to
purchase its own bearer shares without par value (treasury stock) up
to the legally permitted maximum extent of 10 percent during a period
of 30 months from the day of the resolution at a minimum price of
Euro 20 and a maximum price of Euro 60 per share. The Management
Board was authorized to dispose the purchased shares of treasury
stock a) in connection with the exercise stock options to be granted
to employees, key management and members of the Management Board of
the Company or of affiliated companies or to the members of the
Supervisory Board of the Company, or b) by selling it at any time
pursuant to Para 65 Section 1b of the Austrian Stock Corporation Act
through the Stock Exchange or via public offer.

At the meeting CEO Gerd Zettlmeissl, CFO Werner Lanthaler, CSO
Alexander von Gabain and COO Thomas Lingelbach reported on the
successful business year 2007 including the financial results and
presented an update on the business strategy and recent achievements
in 2008. The presentation to the shareholders is available at the
company's website 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

Head of Communications

Tel. +43 1 20620-303

lmalfent@intercell.com

Branche: Biotechnology
ISIN: AT0000612601
WKN: A0D8HW
Index: ATX Prime, ATX
Börsen: Wiener Börse AG / official market