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Managing Director: Betina Prestel · No longer Managing Director: Stephan-G. Dolle · Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (1) Hrb 19 Nov 2019 German Trade Register Announcements, Germany

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HRB 21491: Boehringer Ingelheim Vetmedica GmbH,
Unnamed street ??, 55216 Ingelheim a. Rhein, Germany
. Appointed a.s. Managing Director: Prestel, Betina, Ingelheim am Rhein (OT Wackernheim), *??.??.????. No longer Managing Director: Dolle, Stephan-Günther, Bad Wildungen, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ?????????, ??????, Mainz, *??.??.????; Prof. Dr. Haaksma, Eric, Ingelheim am Rhein, *??.??.????; ???????, ?????, Warthausen, *??.??.????; Dr. Kissel, Albrecht, Wiesbaden, *??.??.????. Procura terminated: Dr. ???????, ????, Mannheim, *??.??.????.

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 Vetmedica GmbH, Ingelheim a. Rhein, Germany.