Annual Document 2007

ENGLISH DEUTSCH

Pursuant to section 10 of the German Securities Prospectus Act (WpPG), which entered into force on July 1, 2005, listed companies are obliged to make annually available to the public a document containing information published or made available to the public within the preceding twelve months in order to comply with certain regulations under German corporate and capital market law.

Please note that the information contained or referred to in this annual document pursuant to section 10 of the German Securities Prospectus Act (WpPG) are not updated and can therefore be out of date. Neither the annual document nor the information contained therein or information to which the annual document refers constitute an offer or a request to make an offer to acquire or sell securities.

During the period from 1 January 2007 up to and including 31 December 2007 WILEX AG published or made available to the public the following information pursuant to section 10 para 1 of the German Securities Prospectus Act:

Ad-hoc releases (section 15 of the German Securities Trading Act, WpHG)

13.12.07 DGAP-Ad-hoc: WILEX announces positive result of the interim analysis for futility of its Phase III ARISER trial with RENCAREX®*
12.10.07 DGAP-Ad-hoc: WILEX´ second product enters Phase III trial: IND approval from FDA for registration trial with CA9-SCAN
01.10.07 DGAP-Ad-hoc: Supervisory Board appoints Dr. Thomas Borcholte as Chief Business Officer and member of Executive Management Board of WILEX AG
12.07.07 DGAP-Ad-hoc: WILEX AG – improved financial outlook due to cost optimization

Significant voting rights

19.12.07 DGAP-voting rights (section 26 para 1 of the German Securities Trading Act, WpHG) (in German only)
18.12.07 DGAP-voting rights (section 26 para 1 of the German Securities Trading Act, WpHG) (in German only)

Directors’ Dealings

02.07.07
DGAP-DD: Notification regarding the transactions of directors according to section 15a of the German Securities Trading Act (WpHG)
15.06.07 DGAP-DD: Notification regarding the transactions of directors according to section 15a of the German Securities Trading Act (WpHG)

Preliminary announcement on the disclosure of financial statements

21.12.07 DGAP: Announcement according to articles 37v, 37w, 37x ff. of the German Securities Trading Act (WpHG)

Financial Statements

Annual Report 2006
Financial statements 2006 and management report of WILEX AG according to German Commercial Code (HGB) (in German only)

Quarterly Reports 2007

Quarterly Report 3/2007
Quarterly Report 2/2007
Quarterly Report 1/2007

Financial Calendar

11.10.2007 Release of 9-months results / Quarterly Report 3/2007
12.07.2007 Release of 6-months results / Quarterly Report 2/2007
12.06.2007 Annual General Meeting
13.04.2007 Release of 3-months results / Quarterly Report 1/2007
27.02.2007 Annual Report 2006, Analyst and Press Conference

Annual General Meeting

Agenda and conditions for attendance at the Annual General Meeting on 12 June 2007 (convenience translation)

Corporate Governance

Articles of Association of WILEX AG (in the version dated 12 June 2007)
Declaration of compliance 2007 as of 26 February 2007
Report of the Supervisory Board as of 26 February 2007
Members of the Supervisory Board pursuant to section 106 of the German Corporate Act (AktG) (in German only)

Corporate News

General press releases can be found under Press.

Should one of the web links listed here not be functioning, we also offer a digital or print edition of the information. Please contact:

Corporate Communications
Katja Arnold (CIRO)
Tel.: +49-89-41 31 38-126
Email: investors@wilex.com

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