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Managing Director: Andreas Barner, Andreas Neumann, H. von Baumbach · Authorized signatory (ppa) (15) · No longer Authorized signatory (ppa) (10) Hrb29 Oct 2015 German Trade Register Announcements, Germany

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HRB 21063: Boehringer Ingelheim International GmbH, Ingelheim am
Unnamed street ??, 55216 Ingelheim a. Rhein, Germany
. Appointed a.s. Managing Director: Dr. Neumann, Andreas, Walluf, *??.??.????. Adjusted of his own motion: authorised to represent in accordance with general representation rules: Managing Director: Dr. Dr. Barner, Andreas, Ingelheim am Rhein, *??.??.????; von Baumbach, Hubertus, Ingelheim am Rhein, *??.??.????. Total prokura together with a managing director or other authorized representative: ????, ??????, Gau-Algesheim, *??.??.????; ????????, ????, Frankfurt am Main, *??.??.????; Dr. Buchberger, Robert, Hannover, *??.??.????; Prof. Dr. ????????, ???, Biberach an der Riß, *??.??.????; Dr. ?????, ?????, Warthausen, *??.??.????; Dr. ????????, ???? ?????, Mainz, *??.??.????; Dr. ????????, ???????, Waldalgesheim, *??.??.????; ????????, ??????, Wiesbaden, *??.??.????; ???????, ???????, Aulendorf, *??.??.????; Leskova, Dana, Wiesbaden, *??.??.????; Dr. ????, ???????, Biberach an der Riß, *??.??.????; ?????, ??????, Kelkheim, *??.??.????; ?????, ????????? ?????????, Heidelberg, *??.??.????; Dr. ??????, ?????, Ulm, *??.??.????; Prof. Dr. ?????, ???????????, Mainz, *??.??.????. Procura terminated: Prof. Dr. ????, ?????, Dresden, *??.??.????; ???????, ????????????, Nieder-Olm, *??.??.????; Dr. ???????, ?????????, Mainz, *??.??.????; ????????, ?????, Ingelheim am Rhein, *??.??.????; Dr. ??????, ???????, Warmsroth, *??.??.????; Dr. Neumann, Andreas, Krefeld, *??.??.????; ?????, ????, Wiesbaden, *??.??.????; Dr. ?????????, ????????, Eschborn-Niederhöchstadt, *??.??.????; ???????, ??????, Waldalgesheim; Dr. ?????????, ?????, Ingelheim, *??.??.????.

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

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