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Authorized signatory (ppa) (2) · Company statute Hrb 15 Nov 2005 German Trade Register Announcements, Germany (08/11/2005)

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Bayer AG, Leverkusen (BAG-LP-GFK, b.: Q 26, 51368 Leverkusen). The Annual General Meeting of April 29, 2005 approved the amendment of the Articles of Association. Section 14 (convening of the Annual General Meeting). And. Section 15 (eligibility). Decided. After changing residence now: individual procuration: ???, ?????, Bonn-Oberkassel, *??.??.????; Dr. ????????, ???????, Leverkusen, *??.??.????.
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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: Bayer AG, Leverkusen, Germany.

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