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Member of the Executive Board: Dirk Reischig · No longer CEO (1) · Address Hrb23 Nov 2012 German Trade Register Announcements, Germany (16/11/2012)

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Dr. Schwabe AG,
Unnamed street ??, 76227 Karlsruhe, Germany
. In accordance with Paragraph 18 of the EGAktG, supplemented by commercial address:
Unnamed street ??, 76227 Karlsruhe, Germany
. Appointed as Board of Directors: Dr. Reischig, Dirk, Mömbris, *??.??.????, with the authority to enter into legal transactions on behalf of the company a.s. a representative of a third party. No more (date of birth correct: March 16, 201941) Chairman of the Board: ??????, ???????, Karlsruhe, *??.??.????.

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: Dr. Schwabe Deutschland Holding GmbH, Karlsruhe, Germany.