Annual Document 2011

Annual document for the 2011 financial year in accordance with § 10, paragraph 1 of the German Securities Prospectus Act.

The following overview contains references to the information published in the 2011 financial year in accordance with the provisions referred to in § 10, paragraph 1 of the German Securities Prospectus Act.

In the event that an internet link given here is not accessible or not functioning, we can provide you with the information in printed form free of charge. Please contact our Corporate Communications team.

Financial Reports

DateDocument
02/24/2011Consolidated Financial Statements 2010 of MorphoSys Group (IFRS) (PDF, 851 KB)
02/24/2011Annual Report 2010 (PDF, 2.31 MB)
04/06/2011Financial Statements 2010 of MorphoSys AG (HGB) (PDF, 456 KB)
04/29/20113-Months-Report 2011 (PDF, 1.25 MB)
07/29/20116-Months-Report 2011 (PDF, 773 KB)
10/28/20119-Months-Report 2011 (PDF, 1.6 MB)

Financial Calendar 2011

DateEvent
02/24/2011YE Press and Analyst Call and Publication of Financial Statements 2010
04/29/2011Publication of 3-Months-Report 2011
05/19/2011Ordinary Annual Shareholders’ Meeting 2011 in Munich (Germany)
07/29/2011Publication of 6-Months-Report 2011
10/28/2011Publication of 9-Months-Report 2011

Preliminary Announcement on the Disclosure of Financial Statements

DateEvent
02/18/2011Publication of announcement acc.to §§37 v-x et seqq. WpHG (the German Securities Trading Act) with the aim of pan-European distribution

Ad Hoc-Releases according to § 15 WpHG

DateEvent
06/01/2011Ad hoc: MorphoSys to Start Share Buy-Back Program
01/21/2011Ad hoc: MorphoSys Reports Preliminary, Unaudited Financial Results

Publication of Directors’ Dealings pursuant to § 15a WpHG

Date

Name and Function

Transaction Type, Number & Security

Date, Place, Price & Transaction Volume

Nov 24, 2011Dr. Simon Moroney, CEOPurchase of 3,500 MorphoSys shares

November 23, 2011

Off-Exchange, EUR 12.81

44,835.00

Nov 24, 2011Dr. Simon Moroney, CEOSale of 13,401 MorphoSys shares

November 23, 2011

XETRA, EUR 16.13

EUR 216,158.13

Nov 24, 2011Dr. Simon Moroney, CEOSale of 392 MorphoSys shares

November 21, 2011

XETRA, EUR 16.72

EUR 6,554.24

Nov 24, 2011Dr. Simon Moroney, CEOSale of 12,707 MorphoSys shares

November 18, 2011

XETRA, EUR 16.76

EUR 212,969.32

Nov 14, 2011Dr. Marlies Sproll, CSOPurchase of 4,000 MorphoSys shares

November 10, 2011

Off-Exchange, EUR 12.81

51,240.00

Nov 14, 2011Dr. Marlies Sproll, CSOSale of 14,500 MorphoSys shares

November 10, 2011

XETRA, EUR 16.89

EUR 244,832.50

Nov 14, 2011Dr. Marlies Sproll, CSOSale of 11,500 MorphoSys shares

November 09, 2011

XETRA, EUR 17.28

EUR 198,720.00

Aug 10, 2011Jens Holstein, CFOPurchase of 500 MorphoSys shares

August 08, 2011

XETRA, EUR 16.80

EUR 8,400.00

Aug 10, 2011Jens Holstein, CFOPurchase of 500 MorphoSys shares

August 08, 2011

Direct trade, EUR 17.114

EUR 8,557.00

Aug 09, 2011Dr. Arndt Schottelius, CDOPurchase of 250 MorphoSys shares

August 05, 2011

Frankfurt, EUR 16.565

EUR 4,141.25

Aug 09, 2011Dr. Arndt Schottelius, CDOPurchase of 250 MorphoSys shares

August 04, 2011

Frankfurt, EUR 17.75

EUR 4,437.50

Notifications of Participating Interest (§§ 25 und 26 WpHG)

No announcements in 2011.

Development of Number of Voting Rights and Shares

DateDocument
12/30/2011Voting Rights as of 12/30/2011
11/30/2011Voting Rights as of 11/30/2011
10/31/2011Voting Rights as of 10/31/2011
07/29/2011Voting Rights as of 07/29/2011
06/30/2011Voting Rights as of 06/30/2011
05/31/2011Voting Rights as of 05/31/2011
04/29/2011Voting Rights as of 04/29/2011
03/31/2011Voting Rights as of 03/31/2011
02/28/2011Voting Rights as of 02/28/2011

Annual Shareholders’ Meeting 2011

DateDocument
04/06/2011Agenda of Annual Shareholders’ Meeting 2011 (PDF, 50 KB)