Dear Shareholder,

we invite you to attend the Annual General Shareholders’ Meeting of Epigenomics AG to be held on Tuesday, June 28, 2005 at 10.30 a.m., on the premises of Deutsche Bank, Unter den Linden 13−15 (entrance Charlottenstraße), 10117 Berlin.

Invitation to the Annual General                           Shareholders' Meeting

PDF−file 143kb

Counterproposals

All proposals which are submitted by shareholders in connection with the agenda for the General Meeting on June 28, 2005 and which have to be made accessible will be published without delay here.

Counterproposal as of June 10, 2005

PDF−file 147kb

Review

Epigenomics AG held its Annual General Shareholders' Meeting in Berlin with about 80 shareholders and guests on June 28, 2005. The presence before the voting was at 10.363.779 individual shares, equivalent to 63.32% of the authorized capital.

All TOPs were agreed to. More detailed information are available on our
German website.