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Annual Shareholders’ Meeting

GENEART’s Annual Shareholders’ Meeting 2008 will take place on Thursday, 24 July 2008 in the Thon-Dittmer-Palais, Haidplatz 8, 93047 Regensburg, Germany.

If you have any further questions regarding our Annual Shareholder's Meeting please contact:


GENEART AG
Bernd Merkl
Investor Relations Management

Josef-Engert-Str. 11
D-93053 Regensburg
Germany

Phone: +49 (0) 941 942 76 - 0
Fax: +49 (0) 941 942 76 - 711
ir@geneart.com

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