Press Release of Intertainment AG

Date for Annual General Meeting of Intertainment AG

Munich, 21 July 2005
– Intertainment AG, Munich, will be holding this year’s Annual General Meeting on September 13, 2005 at the Conference Center of the Hanns-Seidel-Stiftung. This is located in Lazarettstrasse 33, 80636 Munich. The sharehold-ers’ meeting starts at 11.00 a.m.

The date originally scheduled for the Annual General Meeting was at the end of Au-gust. It has been postponed by around two weeks.

End of the Press Release

Contact:

Intertainment AG, Investor Relations, Frauenplatz 7, 80331 Munich (München), Germany
Telephone: +49 (0)89 21699-0, Telefax: +49 (0)89 21699-11,
Internet: www.intertainment.de

E-mail:  investor@intertainment.de
 

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