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Authorized signatory (ppa) (16) · No longer Authorized signatory (ppa) (1) · Proxy policy Hrb31 Oct 2011 German Trade Register Announcements, Germany (21/10/2011)

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Grünenthal GmbH,
Aachen, Zieglerstraße 6, 52078 Aachen
. Procura terminated: Dr. ?????, ??? ?????, Basel, *??.??.????. Following the amendment of the representation system, the general procuratorate, together with a managing director or other authorized representative, with the power to conclude legal transactions between the company and Grünenthal Pharma GmbH & Co. KG (Amtsgericht Aachen HRA 2986) on behalf of the company a.s. a representative of Grünenthal Pharma GmbH & Co. KG: ?????, ?????, Ternat/Belgium, *??.??.????; Dr. Bauer, Joachim, Stolberg, *??.??.????; ??????, ????, Munich, *??.??.????; ???????, ???, Neuss, *??.??.????; Dr. ???????????, ????, Aachen, *??.??.????; ????????, ???????, Stolberg, *??.??.????; ????, ??????, Herzogenrath, *??.??.????; Dr. ????????, ??????????, Heidelberg, *??.??.????; ?????????, ??????, Lohmar, *??.??.????; ??????, ??????????, Eschweiler, *??.??.????. Following the change in the representation system, now: Total Prokura together with a managing director or another authorized representative: Bertram, Martin, Brühl, *??.??.????; ?????????, ??????, Cologne, *??.??.????; Dr. ?????, ???????, Kaarst, *??.??.????; Dr. ???????, ????????, Aachen, *??.??.????; Dr. Grua, Alberto, Aachen, *??.??.????; Dr. ?????????, ????, Aachen, *??.??.????; ??????, ????, Krefeld, *??.??.????; Dr. Langner, Klaus-Dieter, Aachen, *??.??.????; Dr. ??????, ????????, Cologne, *??.??.????; Dr. ??????, ??????, Altendorf/ Switzerland, *??.??.????; Radermacher, Ralf, Aachen, *??.??.????; Dr. ???????????, ??????, Aachen, *??.??.????; Dr. ????????, ???????????, Hürth, *??.??.????; ??????, ?????????, Aachen, *??.??.????; ?????????, ??????, Rekem-Lanaken/Belgium, *??.??.????; ??? ????????, ???????, Aachen, *??.??.????.

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: Grünenthal GmbH, Aachen, Germany.

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