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Managing Director: Ingrid Blumenthal · No longer Authorized signatory (ppa): Ingrid Blumenthal · Authorized signatory (ppa) (1) · No longer Managing Director (2) Hrb8 Feb 2011 German Trade Register Announcements, Germany (03/02/2011)

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ALIUD PHARMA GmbH,
Laichingen, Gottlieb-Daimler-Str. 19, 89150 Laichingen
. Appointed as Managing Director: Blumenthal, Ingrid, Laichingen, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. No longer Managing Director: ?????, ?????, Neu-Ulm, *??.??.????; Dr. ???????, ????, Blaustein, *??.??.????. Procura terminated: Blumenthal, Ingrid, Laichingen, *??.??.????. Gesamtprokura together with a managing director or another authorized representative with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party: ?????, ????????, Ulm, *??.??.????.

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: ALIUD PHARMA GmbH, Laichingen, Germany.