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Authorized signatory (ppa) (6) · Profit Transfer: Boehringer Ingelheim Verwaltungs GmbH · Control: Boehringer Ingelheim Verwaltungs GmbH Hrb 23 Nov 2010 German Trade Register Announcements, Germany (16/11/2010)

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Boehringer Ingelheim International GmbH, Ingelheim am
Unnamed street ??, 55216 Ingelheim a. Rhein, Germany
. Overall prokura together with a managing director or another authorized representative: Dr. ????????, ??????, Bingen am Rhein, *??.??.????; ????, ????????, Bretzenheim, *??.??.????; ?????, ???????, Essenheim, *??.??.????; Dr. ??????, ????, Bingen am Rhein, *??.??.????; Dr. ?????, ????, Kelkheim, *??.??.????; ?????, ?????, Freiburg i. Br., *??.??.????. On October 7, 2010, a control and profit transfer agreement was concluded with the Boehringer Ingelheim Verwaltungs GmbH, Ingelheim am Rhein (Amtsgericht Mainz HRB 41200) a.s. the dominant company. The shareholders' meeting of October 28, 2010 approved him.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Boehringer Ingelheim International GmbH, Ingelheim a. Rhein, Germany.