Annual General Meeting 2008

Annual General Meeting, Thursday, February 14, 2008, 10.00 a.m. CET,
ICM (Internationales Congress Center München), Munich/Germany

Shareholder Hotline

If you have any questions, please contact our Shareholder Hotline.

Germany: 0800-2525001

International: +49 (0)89 234-2 35 20

(Mon. - Fri. 8.00 a.m.- 6.00 p.m. CET)

Dear Shareholder,

We would like to inform you that the general debate is now over which means the Internet Service (IHV) is no longer available.

We thank you for showing such a strong interest for the Annual General Meeting of Infineon Technologies AG.

Your Infineon Investor Relations Team

Regarding this years´ AGM we have not received any shareholder proposals to be made available according to § 126 AktG (Stock Corporation Act).

Status: February 4, 2008

On February 14, 2008, we provided a live video webcast of Chairman of the Supervisory Board Max Dietrich Kley's, President and CEO Dr. Wolfgang Ziebart's, Chief Financial Officer Peter J. Fischl's speeches to the Annual General Meeting at the ICM (Internationales Congress Center München), Munich/Germany.

A video of Max Dietrich Kley's, Dr. Wolfgang Ziebart's and Peter J. Fischl's speeches is not available any more.

Resolutions of the AGM 2008