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Member of the Executive Board: Miriam Holstein, Julio Triana · No longer Member of the Executive Board: Christoph Bertram, Dieter Weinand · Authorized signatory (ppa) (3) Hrb 5 Apr 2017 German Trade Register Announcements, Germany (04/04/2017)

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HRB 283 B: Bayer Pharma AG,
Berlin, Müllerstraße 178, 13353 Berlin
. No longer A Board of Directors: 18 Weinand, Dieter; No longer A Board of Directors: 19. Dr. Bertram, Christoph; Board of Directors: 20. Dr. Holstein, Miriam, *??.??.????, Cologne; Board of Directors: 21 Triana, Julio, *??.??.????, Berlin; Prokura: 291. Dr. Königer, Ursula, *??.??.????, Berlin; Single procura; 292. Steinbeck, Matthias, *??.??.????, Berlin; Single procura; 293. Dr. ?????, ???????, *??.??.????, Mettmann; Single procura

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: Bayer Pharma AG, Berlin, Germany.