Agenda

1.

Presentation of the adopted financial statements and the approved consolidated financial statements as of 31 December 2013, the management reports including the report of the Supervisory Board for the 2013 financial year and the explanatory report of the Management Board regarding the disclosures pursuant to section 289 para. 4, 315 para. 4 German Commercial Code (HGB))

2.

Resolution on the use of the accumulated profit of MorphoSys AG for the 2013 financial year

3

Resolution on the formal approval of the activities of the members of the Management Board in respect of the 2013 financial year

4.

Resolution on the formal approval of the activities of the members of the Supervisory Board in respect of the 2013 financial year

5.

Resolution on the appointment of the auditor for the 2014 financial year

6.

Resolution on the cancellation of the Conditional Capital 1999-I and the Conditional Capital 2008/II as well as the reduction of Conditional Capital 2003-II; amendments of the Articles of Association

7.

Resolution on the creation of a new Authorized Capital 2014-I with the possibility to exclude pre-emptive rights of the shareholders; amendment of the Articles of Association

8.Resolution on the election of a Supervisory Board member
9.Resolution regarding the authorization to purchase treasury shares pursuant to Section 71 para. 1 no. 8 of the German Stock Corporation Act and to use treasury shares with the possibility to exclude pre-emptive rights of the shareholders
10.Resolution regarding the remuneration of the Supervisory Board


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