Dear Shareholders,

We invite you to attend the Annual General Shareholders' Meeting of Epigenomics AG on Tuesday, June 3, 2008 at 11:00 a.m., in the premises of Deutsche Bank AG , Unter den Linden 13–15 (entrance Charlottenstraße), 10117 Berlin.

Invitation to the Annual General Shareholders' Meeting 2008 of Epigenomics AG
 PDF-file (238 kB)

Report of the Management Board on agenda item 4 of the Invitation to the Annual General Shareholders' Meeting 2008 of Epigenomics AG
 PDF-file  ( 70 kB)

Report of the Management Board on agenda item 5 of the Invitation to the Annual General Shareholders' Meeting 2008 of Epigenomics AG
 PDF-file  (130 kB) 

Explanatory Report by the Management Board On Disclosures Pursuant to Section 289 (4), Section 315 (4) HGB (German Commercial Code)
 PDF-file  ( 58 kB)

Financial Statements 2007 of Epigenomics AG (German–HGB) ( with Management Report)
 PDF-file  (260 kB)

Annual Report 2007 ( with Consolidated Management Report according to IFRS, Consolidated Financial Statements according to IFRS and the Report of the Supervisory Board)
 PDF-file  (1.5 MB)

If you have further questions, please do not hesitate to contact us at Epigenomics AG, Dr. Achim Plum, Kleine Präsidentenstrasse 1, 10178 Berlin, Germany, Tel.: +49 30 24 34 5 - 368 or e-mail: achim.plum@epigenomics.com.