Annual General Meeting 2013

The Annual General Meeting 2013 of MorphoSys AG will take place on 4 June 2013 at 10:00 a.m. in the Conference Centre Munich, Hanns-Seidel-Stiftung, Lazarettstraße 33, 80636 Munich.

Shareholders will receive all documents for the Annual General Meeting from their custodian bank. Shareholders who are administering their shares at a bank based abroad should therefore contact their bank or directly the Company at an early stage to receive the respective documents.

Information and Documents for the Annual General Meeting

• Invitation to the Annual General Meeting 2013 including agenda and written report of the Management Board to agenda item 7 pursuant to sec.s 203 para. 2 sentence 2, 186 para. 4 sentence 2 Stock Corporation Act (AktG) on the reasons for the authorization of the Management Board to exclude the pre-emptive rights of the shareholders (published in the Federal Gazette "Bundesanzeiger" on 16 April 2013)
• Annotation to TOP 1, which does not require a resolution: TOP 1 does not require a resolution by the Annual General Meeting since the annual financial statement and the consolidated financial statement have already been approved by the Supervisory Board. The presented documents are provided to inform the Annual General Meeting about the past fiscal year and the situation of the Group as well as the Company.
• Annual Report 2012 (incl. Consolidated Financial Statements, Group Management Report, Supervisory Board Report and explanatory report by the Executive Management Board pursuant to section 315 para. 4 HGB)
• Financial Statements 2012 of MorphoSys AG (German GAAP – HGB incl. Management Report, clarifying report of the Management Board regarding Sec. 289 Para. 4 of the German Commercial Code (HGB) and proposed allocation of profit)
• Articles of Association (convenience translation)
• Total numbers of shares and voting rights at the time of convening the Annual General Meeting
• Explanations on shareholder rights
• Information and forms for voting via postal mail or by authorisation
• Form for revocation of postal mail or authorisation
• Counter Motions (We have not received any counter motions so far.)