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Member of the Executive Board: Kemal Zulfiqar Malik · Authorized signatory (ppa) (11) · No longer Authorized signatory (ppa) (3) Hrb11 Oct 2016 German Trade Register Announcements, Germany

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HRB 48248: Bayer AG,
Leverkusen, Kaiser-Wilhelm-Allee 1, 51373 Leverkusen
. After; Change of place of residence: Board of Directors: Malik, Kemal Zulfiqar, Cologne, *??.??.????. Individual procuratorate: Dr. ????, ???????, Bergisch Gladbach, *??.??.????; Dr. Benecke, Lars, Leverkusen, *??.??.????; Dr. ???????, ????, Berlin, *??.??.????; Dr. Carius, Wolfram, Mainz, *??.??.????; ?????????????????, ???, Berlin, *??.??.????; Gorski, Cornelia, Dusseldorf, *??.??.????; Dr. Kullak, Frank, Dusseldorf, *??.??.????; ???????, ??????, Willich-Schiefbahn, *??.??.????; ???????, ??????, Cologne, *??.??.????; Pfennig, Thomas, Overath, *??.??.????; Prof. Dr. ??? ????, ???, Leverkusen, *??.??.????. Procura terminated: Dr. ????, ?????????, Leverkusen, *??.??.????; ?????, ??????, Bergisch Gladbach, *??.??.????; ?????, ??????, Cologne, *??.??.????.

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: Bayer AG, Leverkusen, Germany.

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