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Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · Profit Transfer: C.H. Boehringer Sohn AG & Co. KG · Control: C.H. Boehringer Sohn AG & Co. KG Hrb10 Dec 2013 German Trade Register Announcements, Germany (26/11/2013)

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Text

Boehringer Ingelheim R&D Beteiligungs GmbH, Ingelheim am
Unnamed street ??, 55216 Ingelheim a. Rhein, Germany
. Overall prokura together with a managing director or another authorized representative: ??????, ?????????, Hofheim-Marxheim, *??.??.????. Procura terminated: ????, ???????, Walluf, *??.??.????. The control and profit transfer agreement concluded with the C.H. Boehringer Sohn AG & Co. KG based in Ingelheim am Rhein (Amtsgericht Mainz HRA 21732) on March 5, 2008 has been amended by a contract of October 25, 2013. The shareholders' meeting of November 21, 2013 approved the amendment.

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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 current state is available on the following page: Boehringer Ingelheim R&D Beteiligungs GmbH, Ingelheim a. Rhein, Germany.

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