Question 1:
When and where will the Annual General Meeting 2005 take place?

The Annual General Meeting will take place on January 25, 2005, at 10.00 a.m., CET, at the Olympiahalle of the Olympiapark, Coubertinplatz, 80809 Munich/Germany.

Question 2:
Who is eligible to participate in the Annual General Meeting?

All shareholders who are registered in the Company's Stock Register as of January 25, 2005 and who have notified attendance on time, are authorized to participate in the Annual General Meeting.

Question 3:
When is the deadline to request an admission ticket?

Please be aware that your request for an admission ticket must be received no later than January 18, 2005. If you cannot attend personally, it is sufficient to appoint a proxy by that date who will vote your shares. The proxy can be representatives of Infineon Technologies AG (voting proxies) or a financial institution or a shareholders' association.

We regret that requests received after this date cannot be processed. Provided that you have notified attendance on time, you may make changes or submit voting instructions to the representative of Infineon Technologies AG over the Internet until the end of the general debate on the date of the Annual General Meeting.

Question 4:
How can I notify attendance at the Annual General Meeting?

As in the past, you may request an admission ticket entitling you or an appointed representative to attend the Annual General Meeting in person.

You may also delegate authority to employees of Infineon Technologies AG to vote in accordance with your voting instructions.

You may appoint a bank or a shareholders' association to vote on your behalf as attorney-in-fact, provided such bank or shareholders' association offers that service.

As an alternative to the hard copy notification form, you may also use our Internet site to request an admission ticket for yourself or an appointed representative or to grant proxy to the representatives of Infineon Technologies AG (voting proxies) online. If you use the Internet, you may make changes regarding your notification of attendance or submit voting instructions to the representatives of Infineon Technologies AG over the Internet until the end of the general debate on the date of the Annual General Meeting at January 25, 2005.

Question 5:
Is it possible to obtain more than one admission ticket for the Annual General Meeting?

Yes, you can obtain up to two admission tickets.

Question 6:
Is it possible to notify attendance or submit voting instructions via the Internet?

You may use our Internet site to notify attendance or submit voting instructions to representatives of Infineon Technologies AG (voting proxies) online. Please use your shareholder number and individual access code to access our secure Internet site.

Question 7:
When will the Notice of Annual General Meeting be mailed by Infineon Technologies AG?

Invitations will be distributed starting December 18, 2004. If you are an ADR holder you will receive your information package from JP Morgan.

Question 8:
Is it possible to participate in the Annual General Meeting if I have sold my Infineon Technologies AG shares but nevertheless received a Notice of Annual General Meeting?

Only those who are registered in the Company's Stock Register as of January 25, 2005, are authorized to participate in the Annual General Meeting. If the shares are sold the shareholder will presumably be deleted from the Stock Register by the day of the Annual General Meeting and will therefore no longer be authorized to participate.

Question 9:
Will a dividend be paid for Fiscal Year 2003/2004?

Managing Board and Supervisory Board cannot propose a dividend payment to the Annual General Meeting, as Infineon Technologies AG has not made profits in fiscal year 2003/2004, due to tax losses carried forward from previous years.

Question 10:
How can I inform Infineon Technologies AG about address changes to update the Company's Stock Register?

Please fill in the "change of address" coupon on the back of the letter accompanying the Notice of Annual General Meeting or submit changes via our Internet site. Please use your shareholder number and individual access code that can be found on the back of the letter. In any case, you should also contact your depositary bank.

Question 11:
I lost the postage-paid return envelope. Where can I send my attendance notification form or my voting instructions?

Our mailing address is:
Infineon Hauptversammlung 2005
D-81048 München
Germany