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Managing Director: Allan Hillgrove · No longer Authorized signatory (ppa) (4) · Authorized signatory (ppa) (2) · No longer Managing Director (1) Hrb22 Jan 2013 German Trade Register Announcements, Germany (11/01/2013)

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Boehringer Ingelheim International GmbH, Ingelheim am
Unnamed street ??, 55216 Ingelheim a. Rhein, Germany
. Appointed a.s. Managing Director: Hillgrove, Allan, Königstein, *??.??.????. No longer Managing Director: ?????? ???????, ?????????. Total prokura together with a managing director or other authorized representative: Dr. ???????, ???????????, Oberursel, *??.??.????; ????, ????????, Mainz, *??.??.????. Procura terminated: ??????, ?????, Bad Soden, *??.??.????; ????????, ???????, Münster-Sarmsheim, *??.??.????; Dr. ?????, ?????????, Lawyer, Mainz; Hillgrove, Allan, Königstein, *??.??.????.

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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