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Authorized signatory (ppa) (1) · Control: Essex Pharma GmbH · Control: Essex Pharma GmbH · Company statute Hrb5 Apr 2006 German Trade Register Announcements, Germany (04/04/2006)

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Essex Pharma Vertriebs GmbH, Munich (
Unnamed street ??, 81737 München, Germany
). The shareholders' meeting of March 22, 2006 decided to amend Section 7 (Shareholders' Meeting) of the Articles of Association. On January 31, 2006, the company entered into a control and profit transfer agreement with the Essex Pharma GmbH with its registered office in Munich (Amtsgericht München HRB 6572) a.s. the dominant company. The Shareholders' Meeting approved by resolution of March 22, 2006. Overall prokura together with a managing director or another authorized representative: ?????, ??????, Munich, *??.??.????.

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: Essex Pharma GmbH, Haar, Germany.

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