Annual Document 2008


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document pursuant to section 10 of the German Securities Prospectus Act (WpPG) are not updated and can therefore be out of date.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 2008 up to and including 31 December 2008 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)

06.06.08 DGAP-Ad-hoc: WILEX and IBA enter into worldwide marketing, distribution and sales agreement on REDECTANE®* (CA9-SCAN)

Significant voting rights

In 2008 there were no significant voting rights.

Directors’ Dealings

In 2008 there were no Directors’ Dealings.

Preliminary announcement on the disclosure of financial statements

In 2008 there was no preliminary announcement on the disclosure of financial statements.

Financial Statements

Annual Report 2007
Financial statements 2007 and management report of WILEX AG according to German Commercial Code (HGB) (in German only)

Quarterly Reports 2008

9-months Financial Report 2008
Half-yearly Financial Report 2008
Quarterly Report 1/2008

Financial Calendar

13.10.2008 9-month Financial Report 2008
14.07.2008 Publication of 2nd Quarter report
03.06.2008 Annual Shareholder Meeting in Munich / Germany
10.04.2008 Publication of 1st Quarter report
20.02.2008 Year-end 2007 results – Press Conference and Analyst Meeting

Annual General Meeting

Agenda and conditions for attendance at the Annual General Meeting on 03 June 2008 (convenience translation)

Corporate Governance

Articles of Association of WILEX AG (in the version dated 03 June 2008)
Declaration of compliance 2007 as of 19 February 2008
Report of the Supervisory Board as of 19 February 2008
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

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