Annual General Shareholders' Meeting 2010

Dear Shareholders,


Invitation to the Annual General Shareholders' Meeting 2010 of Epigenomics AG

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Annual Report 2009

(incl. Consolidated Financial Statements, Group Management Report, Supervisory Board Report, Key features of the internal control and risk management system and Remuneration Report)

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Financial Statements 2009 of Epigenomics AG

(German HGB) incl. Key features of the internal control and risk management system (German version)

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Explanatory Report by the Management Board on Disclosures Pursuant to Section 289 (4), Section 315 (4) HGB

(German version)

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Explanatory Report by the Management Board on Key Features of the Internal Control and Risk Management System Related to the Group Accounting Procedures of the Company Pursuant to Section 289 (5), Section 315 (2) HGB

(German version)

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Corporate Governance/Declaration of Governance

Declaration of Compliance with the German Corporate Governance Code
pursuant to Section 161 of the German Stock Corporation Act (AktG)

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Declaration of Governance and reporting on Corporate Governance
pursuant to Section 289a German Commercial Code (HGB)

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Further information

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Form for the transfer of voting rights

(German version)

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Articles of Association

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Review

Epigenomics AG held its 6th Annual General Shareholders' Meeting in Berlin with about 90 shareholders, its representatives and guests on June 8, 2010. The presence before the voting was at 23.580.267 individual shares, equivalent to 53.48 % of the authorized capital.

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