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Managing Director: Martin Siewert · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1) · List of board members Hrb27 Apr 2009 German Trade Register Announcements, Germany (23/04/2009)

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Hoechst GmbH, Frankfurt am Main (
Brüningstraße 50, 65926 Frankfurt am Main
). No longer Managing Director: Dr. ?????, ????????????, Mannheim, *??.??.????. Appointed as Managing Director: Dr. Siewert, Martin, Kronberg, *??.??.????. Procura terminated: ?????????, ??????, Kelkheim (Taunus), *??.??.????. A new list of Supervisory Board members has been submitted a.s. a matter of change in the members of the board.

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: Hoechst GmbH, Frankfurt a. Main, Germany.