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Authorized signatory (ppa) (3) · Member of the Executive Board (1) Hrb 5 May 2009 German Trade Register Announcements, Germany (30/04/2009)

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Bayer Schering Pharma AG,
Berlin, Müllerstraße 178, 13353 Berlin
. Amendment to No 15: a.s. a result of correction of the place of residence; Board of Directors: Dr. ???????, ?????, *??.??.????, Hemau; Prokura: 177. ??????????, ?????, *??.??.????, Düsseldorf; Single procura; 178 ??????, ????????, *??.??.????, Cologne; Single procura; 179. Dr. ??????????, ??????, *??.??.????, Odenthal; Single procura.

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 Pharma AG, Berlin, Germany.