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Managing Director (1) · No longer Managing Director (1) · Proxy 30 Apr 2007 – German Trade Register Announcement, Germany

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Warner-Lambert GmbH, Karlsruhe (Ungenannte Str. ??, 76139 Karlsruhe, Germany). General representation provision adds: Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Appointed as Managing Director: Dr. ????, ???????, Vienna/Austria, *??.??.????, authorized to represent one person. No longer Managing Director: ??????, ??????, Remchingen, *??.??.????.

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: Warner-Lambert GmbH, Karlsruhe, Germany.

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