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Authorized signatory (ppa) (1) · Name: Boehringer Ingelheim Corporate Center GmbH Hrb 3 Mar 2017 German Trade Register Announcements, Germany

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HRB 47028: Dr. Karl Thomae, GmbH, Ingelheim am
Unnamed street ??, 55216 Ingelheim a. Rhein, Germany
. The Shareholders' Meeting of February 8, 2017 decided to amend the company agreement in Section 1 (Company, Headquarters and Fiscal Year) and with it to amend the Company. New company: Boehringer Ingelheim Corporate Center GmbH. Overall prokura together with a managing director or another authorized representative: Dr. ????????, ??????, Bingen am Rhein, *??.??.????.

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 Corporate Center GmbH, Ingelheim a. Rhein, Germany.