Annual Document 2009

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document pursuant to section 10 of the German Securities Prospectus Act (WpPG) are not updated and can therefore be out of date.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 2009 up to and including 31 December 2009 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)

03.12.09 WILEX AG closes capital increase
29.11.09 WILEX AG receives preliminary results of the phase III trial with the diagnostic REDECTANE®
25.11.09 WILEX AG – capital increase: Subscription price for new WILEX shares fixed at EUR 4.10
17.11.09 WILEX starts Phase I trial for WX-554 and thereby achieves second milestone of the strategic alliance with UCB
11.11.09 WILEX AG resolves capital increase using authorised capital
29.09.09 Preliminary data of MESUPRON® show impressive increase in overall survival of patients with pancreatic cancer
04.08.09 WILEX has filed application for approval of Phase I trial for WX-554 and thereby achieves first milestone of the strategic alliance with UCB
08.01.09 WILEX and UCB agree on a strategic alliance
08.01.09 WILEX strengthens German GAAP equity base with capitalization measures

Significant voting rights

31.12.09 DGAP-voting rights (section 26a of the German Securities Trading Act, WpHG)
14.12.09 DGAP-voting rights (section 26 para 1 of the German Securities Trading Act, WpHG) (in German only)
11.12.09 DGAP-voting rights (section 26 para 1 of the German Securities Trading Act, WpHG) (in German only)
29.11.09 DGAP-voting rights (section 26 para 1 of the German Securities Trading Act, WpHG) (in German only)
15.09.09 DGAP-voting rights (section 26 para 1 of the German Securities Trading Act, WpHG)
18.05.09 DGAP-voting rights (section 26 para 1 of the German Securities Trading Act, WpHG)
04.03.09 DGAP-voting rights (section 26 para 1 of the German Securities Trading Act, WpHG)
03.03.09 DGAP-voting rights (section 26 para 1 of the German Securities Trading Act, WpHG) (in German only)
28.02.09 DGAP-voting rights (section 26 para 1 of the German Securities Trading Act, WpHG)

Directors’ Dealings

11.12.09 DGAP-DD: Notification regarding the transactions of directors according to section 15a of the German Securities Trading Act (WpHG)
26.11.09 DGAP-DD: Notification regarding the transactions of directors according to section 15a of the German Securities Trading Act (WpHG)
26.11.09 DGAP-DD: Notification regarding the transactions of directors according to section 15a of the German Securities Trading Act (WpHG)
26.11.09 DGAP-DD: Notification regarding the transactions of directors according to section 15a of the German Securities Trading Act (WpHG)
21.01.09 DGAP-DD: Notification regarding the transactions of directors according to section 15a of the German Securities Trading Act (WpHG)
13.01.09 DGAP-DD: Notification regarding the transactions of directors according to section 15a of the German Securities Trading Act (WpHG)
13.01.09 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

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

Company’s announcements

09.12.09 Announcement according to article 30b para 1 sentence 1 no 2 of the German Securities Trading Act (WpHG) (in German only)
30.11.09 Extension of subscription period (in German only)
27.11.09 Announcement of subscription price (in German only)
13.11.09 Rights offer (in German only)
12.06.09 Announcement according to article 30b para 1 sentence 1 no 2 of the German Securities Trading Act (WpHG) (in German only)
03.06.09 Announcement according to article 30b para 1 sentence 1 no 2 of the German Securities Trading Act (WpHG) (in German only)
07.04.09 Announcement for our shareholders according to article 62 para 3 of the German Transformation Act (UmwG) (in German only)
06.03.09 Decision of approval of March 06, 2009 (in German only)
04.03.09 Announcement according to article 30b para 1 no 2 of the German Securities Trading Act (WpHG) (in German only)

Financial Statements

Annual Report 2008
Financial statements 2008 and management report of WILEX AG according to German Commercial Code (HGB) (in German only)

Quarterly Reports 2009

9-month Financial Report 2009
Half-yearly Financial Report 2009
3-month Financial Report 2009

Financial Calendar

13.10.09 9-month Financial Report 2009
14.07.09 Publication of Half-yearly Financial report 2009
26.05.09 Annual Shareholder Meeting in Munich / Germany
07.04.09 Publication of 3-month Financial Report 2009
19.02.09 Year-end 2008 results – Press Conference and Analyst Conference

Annual General Meeting

Agenda and conditions for attendance at the Annual General Meeting on 26 May 2009 (convenience translation)
There were no applications. For more information please click here.

Corporate Governance

Articles of Association of WILEX AG (in the version dated 04 December 2009)
Articles of Association of WILEX AG (in the version dated 26 May 2009)
Articles of Association of WILEX AG (in the version dated 26 February 2009)
Declaration of compliance 2009 as of 18 February 2009
Report of the Supervisory Board as of 19 February 2009

Corporate News

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:

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

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