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Managing Director: Andreas Barner, Andreas Neumann · Authorized signatory (ppa) (10) · No longer Authorized signatory (ppa) (14) Hrb14 Dec 2015 German Trade Register Announcements, Germany

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HRB 21005: Boehringer Ingelheim 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 regulations: Managing Director: Dr. Dr. Barner, Andreas, Bingen am Rhein, *??.??.????. Overall prokura together with a managing director or other authorized representative: ????, ??????, Gau-Algesheim, *??.??.????; ????????, ????, Frankfurt am Main, *??.??.????; Professor Dr. ????????, ???, Biberach an der Riß, *??.??.????; ?????, ??????, Mainz, *??.??.????; ???????, ???????, Aulendorf, *??.??.????; ???????, ????, Wiesbaden, *??.??.????; ?????, ??????, Kelkheim, *??.??.????; Dr. ???????, ??????, Mainz, *??.??.????; Professor Dr. ?????????????, ????, Biberach an der Riß, *??.??.????; ?????, ??????, Königstein, *??.??.????. Procura terminated: ?????, ???????????, Ingelheim am Rhein, *??.??.????; Prof. Dr. ????, ?????, Dresden, *??.??.????; ?????, ????????, Wiesbaden, *??.??.????; ???????, ????????????, Nieder-Olm, *??.??.????; Dr. ???????, ?????????, Mainz, *??.??.????; ????????, ?????, Ingelheim am Rhein, *??.??.????; Dr. ??????, ???????, Warmsroth, *??.??.????; Dr. Neumann, Andreas, Krefeld, *??.??.????; ?????, ????, Wiesbaden, *??.??.????; Dr. ?????????, ????????, Eschborn-Niederhöchstadt, *??.??.????; ???????, ??????, Waldalgesheim; ??????, ??????, Ingelheim, *??.??.????; ???????, ???????, Rüsselsheim, *??.??.????; Dr. ?????????, ?????, Ingelheim am Rhein, *??.??.????.

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 GmbH, Ingelheim a. Rhein, Germany.

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