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Directors' Shareholdings as of 30 September 2011

  Number of Shares Stock options
Management Board    
Dr Werner Lanthaler

484,494

1,540,000
Colin Bond 0 390,000
Dr Cord Dohrmann 27,226* 390,000
Dr Mario Polywka 60,000

1.195.000
Supervisory Board    
Dr Flemming Ørnskov 15,513 0
Dr Hubert Birner 27,897 0
Roland Oetker 17,417,355** 0**
Prof Andreas Pinkwart  0** 0**
Mary Tanner 62,192 0
Dr Walter Wenninger 5,419 0

 *Dr Cord Dohrmann received his shares in Evotec in part exchange for his share in DeveloGen according to the share purchase agreement signed in July 2010.

** Relates to 16 June 2011, when Roland Oetker and Prof Andreas Pinkwart were elected to the Supervisory Board by the Evotec AGM.