Zambon S.p.A.

Single Shareholder Company

Subject to the Management and Coordination of Zambon Company S.p.A.

Head Office: Via Lillo del Duca, 10 - 20091 Bresso

Share Capital: 5,649,880.00 euros

Listed in the Milan Company Register

Entry Number and VAT No.: 05341830965

Zambon N.V.

Burgemeester Etienne Demunterlaan 3

B-1090 Jette

BTW nummer: BE0403069741