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Profit Transfer · Control Hrb 2 Nov 2007 German Trade Register Announcements, Germany

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Boehringer Ingelheim GmbH, Ingelheim am Rhein (
Binger Str. 173, 55218 Ingelheim am Rhein
). The control and profit transfer agreement concluded with the C.H. Boehringer Sohn, based in Ingelheim (HRA 21732) on October 22, 2004, is amended by contract of October 16, 2007. The shareholders' meeting of October 29, 2007 approved the amendment.

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: Boehringer Ingelheim GmbH, Ingelheim a. Rhein, Germany.