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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Intercell 2011 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 10, 2011 - 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 28%
of the outstanding share capital of Intercell AG was represented in
the meeting. Announcement regarding authorization to repurchase own
shares: Amendment of the authorization granted by the shareholders´
meeting on June 25, 2010, for a share repurchase program by
adjusting the equivalent to be paid for treasury shares. The
authorization from now on reads as follows:

The management board is authorized according to section 65 para 1
subpara 8 Stock Corporation Act to purchase within the legal limits
treasury shares within a duration of 30 months from the date of the
resolution, that is June 25, 2010 at a minimum equivalent of Euro
4.00 per share and a maximum equivalent of Euro 30.00 per share. The
management board shall be further authorized a) to use treasury
shares to serve stock options granted to employees, executives and
members of the management board of the Company or an undertaking
affiliated with it and/or members of the supervisory board of the
Company or an undertaking affiliated with it, b) to sell treasury
shares in accordance with section 65 para 1 b Stock Corporation Act
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
conveying 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 2010. » Discharge of the members of the supervisory board for
the business year 2010. » Remuneration for the members of the
supervisory board for the business year 2010. » Election of two
members to the supervisory board, Alexander von Gabain and Thomas
Szucs. » Providing for the grant of stock options as remuneration to
members of the Company´s supervisory board. » Authorization of the
management board to resolve with the consent of the supervisory
board on a conditional capital increase for the purpose of granting
share options to employees. » Election of the auditor and the group
auditor for the business year 2011.

At the meeting Intercell's Management Team (CEO Thomas Lingelbach,
CFO Reinhard Kandera and CBO Staph Leavenworth Bakali) reported on
the business year 2010 including the financial results and presented
an overview on the business strategy and recent achievements in 2011.
The presentation to the shareholders is available at the Company's
website www.intercell.com.

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: investors@intercell.com
WWW: www.intercell.com
sector: Biotechnology
ISIN: AT0000612601
indexes: ATX Prime, ATX
stockmarkets: official market: Wien
language: English

ots Originaltext: Intercell AG
Im Internet recherchierbar: http://www.presseportal.de

Further inquiry note:

Intercell AG
Nina Waibel
Corporate Communications
Tel. +43 1 20620-1222
communications@intercell.com

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