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Managing Director: Jörg von der Gracht · No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (2) Hrb 16 Jul 2013 German Trade Register Announcements, Germany (11/07/2013)

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Boehringer Ingelheim Vetmedica GmbH,
Unnamed street ??, 55216 Ingelheim a. Rhein, Germany
. Appointed a.s. Managing Director: Dr. von der Gracht, Jörg, Eltville am Rhein, *??.??.????. Overall prokura together with a managing director or another authorized representative: ??????, ?????????, Hofheim-Marxheim, *??.??.????; Dr. ???????, ??????, Grolsheim, *??.??.????. Procura terminated: von der Gracht, Jörg, Eltville, *??.??.????; Dr. ?????, ?????????, Lawyer, Mainz; Hilf, Andreas, Walluf, *??.??.????.

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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: Boehringer Ingelheim Vetmedica GmbH, Ingelheim a. Rhein, Germany.

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