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Control: LOI-IPSEN Holding GmbH · Change of headquarters: LOI-Ipsen Furnaces Holding GmbH · Managing Director (1) · Capital · Corporate Purpose · Articles of association · Proxy 23 Jun 2006 – German Trade Register Announcement, Germany

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Ipsen Furnaces Holding GmbH, Kleve (Ungenannte Str. ??, 47533 Kleve, Germany). GmbH. Partnership agreement of April 4, 2002, last amended on September 12, 2005. The shareholders' meeting of April 21, 2006 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the change of company from LOI-IPSEN Furnaces Holding GmbH to Ipsen Furnaces Holding GmbH and the relocation of Essen (previously District Court of Essen HRB 17052) to Kleve. Subject: Participation in industrial enterprises and the management and investment of assets, as well as any related activity. Share capital: EUR 50,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. Managing Director: ?????????, ?????????, Düsseldorf, born ????. With the LOI-IPSEN Holding GmbH, Essen (District Court of Essen HRB 1012), now operating under the name Ipsen Holding GmbH based in Kleve (District Court of Kleve HRB 8173) as the dominant company, a profit transfer agreement was concluded on October 2, 2002. This was approved by the Shareholders' Meeting of November 25, 2002. In view of the further content, reference is made to the said treaty and to the decisions approving it.

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: Ipsen Furnaces Holding GmbH, Kleve, Germany.

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