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Authorized signatory (ppa): Andreas Fuchs, Peter Sassin · Member of the Executive Board (1) · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1) Hrb 19 Oct 2012 German Trade Register Announcements, Germany (10/10/2012)

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Incura AG, Ingelheim am
Unnamed street ??, 55216 Ingelheim a. Rhein, Germany
. Appointed a.s. Board Member: Dr. ????????, ???????, Waldalgesheim, *??.??.????. No longer A Board of Directors: Dr. ?????, ?????????, Mainz, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative: Fuchs, Andreas, Hüffelsheim, *??.??.????; Sassin, Peter, Wiesbaden, *??.??.????. Procura terminated: Dr. ????????, ???????, 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: Incura AG, Ingelheim a. Rhein, Germany.