Annual Document 2010

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document pursuant to section 10 of the German Securities Prospectus Act (WpPG) are not updated and can therefore be out of date.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 2010 up to and including 31 December 2010 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)

17.12.10 WILEX AG secures further financing with shareholder loans
17.11.10 WILEX acquires Oncogene Science assets from Siemens Healthcare Diagnostics
03.11.10 WILEX AG announces acquisition of Heidelberg Pharma AG
04.08.10 WILEX AG successfully completes rights issue
19.07.10 WILEX AG resolves rights issue using authorised capital
18.05.10 REDECTANE® meets both endpoints specificity and sensitivity with superiority over CT in its pivotal Phase III trial
23.03.10 WILEX AG secures financing up to EUR 20 million through an equity line

Corporate News

Press releases can be found under Press.

Significant voting rights

31.08.10 DGAP-voting rights (section 26a of the German Securities Trading Act, WpHG)
12.08.10 DGAP-voting rights (section 26 para 1 of the German Securities Trading Act, WpHG)
12.08.10 DGAP-voting rights (section 26 para 1 of the German Securities Trading Act, WpHG)
12.08.10 DGAP-voting rights (section 26 para 1 of the German Securities Trading Act, WpHG)
06.07.10 DGAP-voting rights (section 26 para 1 of the German Securities Trading Act, WpHG)
06.07.10 DGAP-voting rights (section 26 para 1 of the German Securities Trading Act, WpHG)
18.06.10 DGAP-voting rights (section 26 para 1 of the German Securities Trading Act, WpHG)
10.06.10 DGAP-voting rights (section 26 para 1 of the German Securities Trading Act, WpHG)
09.06.10 DGAP-voting rights (section 26 para 1 of the German Securities Trading Act, WpHG) (in German only)
08.01.10 DGAP-voting rights (section 26 para 1 of the German Securities Trading Act, WpHG) (§27a WpHG) (in German only)

Directors’ Dealings

22.12.10 DGAP-DD: Notification regarding the transactions of directors according to section 15a of the German Securities Trading Act (WpHG)
19.10.10 DGAP-DD: Notification regarding the transactions of directors according to section 15a of the German Securities Trading Act (WpHG)
10.08.10 DGAP-DD: Notification regarding the transactions of directors according to section 15a of the German Securities Trading Act (WpHG)
09.08.10 DGAP-DD: Notification regarding the transactions of directors according to section 15a of the German Securities Trading Act (WpHG)
09.08.10 DGAP-DD: Notification regarding the transactions of directors according to section 15a of the German Securities Trading Act (WpHG)
06.08.10 DGAP-DD: Notification regarding the transactions of directors according to section 15a of the German Securities Trading Act (WpHG)
05.08.10 DGAP-DD: Notification regarding the transactions of directors according to section 15a of the German Securities Trading Act (WpHG)
05.08.10 DGAP-DD: Notification regarding the transactions of directors according to section 15a of the German Securities Trading Act (WpHG)
23.07.10 DGAP-DD: Notification regarding the transactions of directors according to section 15a of the German Securities Trading Act (WpHG)
04.06.10 DGAP-DD: Notification regarding the transactions of directors according to section 15a of the German Securities Trading Act (WpHG)
04.06.10 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

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

Company’s announcements

20.12.10 Announcement according to section 30b para 1 sentence 1 no 2 of the German Securities Trading Act (WpHG) (in German only)
10.08.10 Announcement according to section 30b para 1 sentence 1 no 2 of the German Securities Trading Act (WpHG) (in German only)
06.08.10 Decision of approval (in German only)
29.07.10 Announcement according to section 27 para 3 in combination with article 14 para 3 sentence 1 of the German Securities Acquisition and Takeover Act (WpÜG) (in German only)
21.07.10 Announcement company’s register of authorised capital (in German only)
20.07.10 Subscription offer (in German only)
16.07.10 Announcement according to section 30b para 1 sentence 1 no 2 of the German Securities Trading Act (WpHG) (in German only)
14.07.10 Announcement according to section 248a, 249, 149 para 2 of the German stock corporation act (AktG) (in German only)
08.06.10 Decision of approval (in German only)
02.06.10 Information regarding Prospectus according to section 14 para 3 (WpPG) (in German only)
25.03.10 Publication of Financial statements for reporting period 2009 according to IFRS according to section 325 of the German Commercial Code (HGB) (in German only)
25.03.10 Publication of Financial statements according to section 325 of the German Commercial Code (HGB) (in German only)

Financial Statements

Financial statements 2009 and management report of WILEX AG (IFRS) in the Annual Report 2009
Financial statements 2009 and management report of WILEX AG according to German Commercial Code (HGB) (in German only)

Quarterly Reports 2010

9-month Financial Report 2010 of October 13, 2010
Half-yearly Financial Report 2010 of July 14, 2010
3-month Financial Report 2010 of April 14, 2010

Annual General Meeting

Invitation for the Annual General Meeting on 21 May 2010 of April 9, 2010 (in German only)
There were no applications. For more information please click here.
Invitation for the Extraordinary General Meeting on 15 December 2010 of November 4, 2010 (in German only)
There were no applications. For more information please click here.

Corporate Governance

Articles of Association of WILEX AG (in the version dated 05 August 2010)
Articles of Association of WILEX AG (in the version dated 21 May 2010)
Declaration of compliance 2010 as of 18 February 2010
Report of the Supervisory Board as of 23 February 2010

Financial Calendar

15.12.10 Extraordinary Shareholder Meeting in Munich / Germany
13.10.10 9-month Financial Report 2009
14.07.10 Publication of Half-yearly Financial report 2010
21.05.10 Annual Shareholder Meeting in Munich / Germany
14.04.10 Publication of 3-month Financial Report 2010
24.02.10 Annual report 2009
24.02.10 Year-end 2009 results – Press Conference and Analyst Conference

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
E-Mail: investors [at] wilex.com

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