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Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) Hrb 10 Dec 2013 German Trade Register Announcements, Germany (22/11/2013)

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Boehringer Ingelheim Europe GmbH, Ingelheim am
Unnamed street ??, 55216 Ingelheim a. Rhein, Germany
. Overall prokura together with a managing director or another authorized representative: ??????, ?????????, Hofheim, *??.??.????. Procura terminated: ????, ???????, Walluf, *??.??.????. The control and profit transfer agreement concluded with C.H. Boehringer Sohn, based in Ingelheim am Rhein (now Mainz District Court - now HRA 21732), after the change of company, is now C.H. Boehringer's son AG & Co. KG, concluded on August 25, 1992, by contract of October 25, 2013. The shareholders' meeting of November 15, 2013 approved the amendment.

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 Europe GmbH, Ingelheim a. Rhein, Germany.