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Managing Director: Andreas Neumann · Authorized signatory (ppa): Clemens Grupp · No longer Authorized signatory (ppa) (6) Hrb 23 Oct 2015 German Trade Register Announcements, Germany

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HRB 640022: Dr. Karl Thomae, GmbH, Biberach an der
Unnamed street ??, 88400 Biberach a. d. Riß, Germany
. Appointed a.s. Managing Director: Dr. Neumann, Andreas, Walluf, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: Grupp, Clemens, Mainz, *??.??.????. Procura terminated: ?????, ???????, Warthausen, *??.??.????; ???????, ????????????, Nieder-Olm, *??.??.????; Dr. ???????, ?????, Ingelheim am Rhein, *??.??.????; Dr. ????, ??????????, Gau-Bickelheim, *??.??.????; Dr. Neumann, Andreas, Krefeld, *??.??.????; ???????, ??????, Lawyer, Waldalgesheim.

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 Corporate Center GmbH, Ingelheim a. Rhein, Germany.