Share Buy-Back April/May 2013
By resolution of the Annual General Meeting on May 19, 2011, MorphoSys AG is authorized to acquire treasury stock in accordance with Sec. 71 Par. 1 No. 8 German Stock Corporation Act (AktG) up to a total of 10 % of the capital stock.
The authorization may be exercised in whole or in part, once or several times, in pursuit of one or several purposes by the Company or by third parties for the account of the Company. At the discretion of the Board of Management, the buyback may be effected on the stock-market or by means of a public offer or a public invitation to tender.
On April 22, 2013 the Executive Board of MorphoSys AG, with the approval of the Supervisory Board, has resolved that up to 85,000 company shares are to be bought back via the stock exchange. On the basis of the XETRA closing share price as of April 19, 2013, this would amount to around € 2.6 million or up to 0.36 % of the share capital.
Treasury shares can be used for all purposes stated in the authorization of the Annual General Meeting of May 19, 2011, in particular for current and future employee stock ownership plans and / or as an acquisition currency, but may also be cancelled.
The buy-back is to be handled independently of and uninfluenced by the Company through an appointed bank in compliance with the safe-harbor provisions.
as of April 22, 2013
Overview Share Buy-Back Program April/May 2013
| Date | Number of Shares | Average Price in € | Purchased Volume in € |
| 23 - 26 April 2013 | 43,466 | 32.69 | 1,420,717.50 |
| 29 April - 3 May 2013 | 41,009 | 34.14 | 1,399,907,07 |
The share buy-back 2013 is concluded.
