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Lehner Ulrich and Symonds Jonathan are no longer directors; their signature is cancelled Shaba29 Aug 2013 Swiss Official Gazette of Commerce Archive, Switzerland

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NOVARTIS CONSUMER HEALTH S.A., Prangins, CH-550- 0071293-1 (FOSC, May 31, 2013, p.0/7210298). ?????? ?????? and ??????? ???????? are no longer directors; their signature is written off. New directors with collective signatures of two: Reinhardt Jorg, in Ehrenkirchen (Germany), president, and ?????? ??????, in Therwil, both of Germany. Daily Register No. 13156 of 29 August 2013 / CH-550.0.071.293-1 / 01057105

This filing was translated from French 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: Haleon CH Sàrl, Prangins, Switzerland.

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