offer document - nidda healthcare holding...

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NON-BINDING ENGLISH TRANSLATION Mandatory publication pursuant to Sections 34, 14 paras. 2 and 3 of the German Securities Acquisition and Takeover Act (Wertpapiererwerbs- und Übernahmegesetz WpÜG) Shareholders of STADA Arzneimittel Aktiengesellschaft, in particular those who have their place of resi- dence, seat or place of habitual abode in the United States of America or otherwise outside the Federal Re- public of Germany, the Member States of the European Union and the European Economic Area should pay particular attention to the information contained in Section 1 (General information on the implementation of the takeover offer), Section 6.9 (Possible future acquisition of STADA Shares) and Section 13.10 (Holders of American depositary receipts) of this Offer Document. OFFER DOCUMENT PUBLIC TAKEOVER OFFER (CASH OFFER) by Nidda Healthcare Holding AG c/o Kirkland & Ellis International LLP Maximilianstr. 11 80539 Munich Germany to the shareholders of STADA Arzneimittel Aktiengesellschaft Stadastr. 2-18 61118 Bad Vilbel Germany for the acquisition of all non-par value registered shares (ordinary shares) held by them in STADA Arzneimittel Aktiengesellschaft against a cash consideration in the amount of EUR 65.28 per share of STADA Arzneimittel Aktiengesellschaft In addition, the shareholders of STADA Arzneimittel Aktiengesellschaft shall benefit from the dividend for the financial year ending on 31 December 2016 in the amount of EUR 0.72 per share of STADA Arzneimittel Aktiengesellschaft as proposed by the management board of STADA Arzneimittel Aktiengesellschaft. If the settlement of the takeover offer occurs prior to the day on which STADA Arzneimittel Aktiengesellschaft's general meeting resolving on the distribution of profits for the financial year ending on 31 December 2016 is held, the cash consideration in the amount of EUR 65.28 will be increased by EUR 0.72 per share of STADA Arzneimittel Aktiengesellschaft to EUR 66.00 per share of STADA Arzneimittel Aktiengesellschaft. Acceptance Period: 27 April 2017 to 8 June 2017, 24:00 hrs (local time Frankfurt am Main) 18:00 hrs (local time New York) STADA Arzneimittel Aktiengesellschaft Shares: ISIN DE0007251803 Tendered STADA Arzneimittel Aktiengesellschaft Shares: ISIN DE000A2E4R04

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NON-BINDING ENGLISH TRANSLATION Mandatory publication pursuant to Sections 34, 14 paras. 2 and 3 of the German Securities

Acquisition and Takeover Act (Wertpapiererwerbs- und Übernahmegesetz – WpÜG)

Shareholders of STADA Arzneimittel Aktiengesellschaft, in particular those who have their place of resi-dence, seat or place of habitual abode in the United States of America or otherwise outside the Federal Re-

public of Germany, the Member States of the European Union and the European Economic Area should pay particular attention to the information contained in Section 1 (General information on the implementation of the takeover offer), Section 6.9 (Possible future acquisition of STADA Shares) and Section 13.10 (Holders of

American depositary receipts) of this Offer Document.

OFFER DOCUMENT

PUBLIC TAKEOVER OFFER (CASH OFFER)

by

Nidda Healthcare Holding AG c/o Kirkland & Ellis International LLP

Maximilianstr. 11 80539 Munich

Germany

to the shareholders of

STADA Arzneimittel Aktiengesellschaft Stadastr. 2-18

61118 Bad Vilbel Germany

for the acquisition of all non-par value registered shares (ordinary shares) held by them in

STADA Arzneimittel Aktiengesellschaft

against a cash consideration in the amount of EUR 65.28 per share of STADA Arzneimittel Aktiengesellschaft

In addition, the shareholders of STADA Arzneimittel Aktiengesellschaft shall benefit from the dividend for the financial year ending on 31 December 2016 in the amount of EUR 0.72 per share of STADA Arzneimittel Aktiengesellschaft as proposed by the management board of STADA Arzneimittel Aktiengesellschaft. If the settlement of the takeover offer occurs prior to the day on which STADA Arzneimittel Aktiengesellschaft's general meeting resolving on the distribution of profits for the financial year ending on 31 December 2016 is held, the cash consideration in the amount of EUR 65.28 will be increased by EUR 0.72 per share of STADA Arzneimittel Aktiengesellschaft to

EUR 66.00 per share of STADA Arzneimittel Aktiengesellschaft.

Acceptance Period: 27 April 2017 to 8 June 2017, 24:00 hrs (local time Frankfurt am Main)

18:00 hrs (local time New York)

STADA Arzneimittel Aktiengesellschaft Shares: ISIN DE0007251803 Tendered STADA Arzneimittel Aktiengesellschaft Shares: ISIN DE000A2E4R04

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TABLE OF CONTENTS

1. GENERAL INFORMATION ON THE IMPLEMENTATION OF THE TAKEOVER OFFER ..................................................................................................... 6

1.1 Legal basis ......................................................................................................... 6 1.2 Special notice to STADA Shareholders whose place of residence is in

the United States or elsewhere outside of the Federal Republic of Germany, the Member States of the European Union and the European Economic Area ................................................................................................... 6

1.3 Publication of the decision to launch the Offer ................................................. 7 1.4 Review of the Offer Document by the German Federal Financial

Supervisory Authority ........................................................................................ 7 1.5 Publication and dissemination of this Offer Document ..................................... 7 1.6 Acceptance of the Offer outside the Federal Republic of Germany .................. 8

2. INFORMATION REGARDING THE STATEMENTS CONTAINED IN THE OFFER DOCUMENT .......................................................................................... 8

2.1 General ............................................................................................................... 8 2.2 Status and source of the information contained in the Offer Document ............ 9 2.3 Forward-looking statements and intentions ....................................................... 9 2.4 No updates ....................................................................................................... 10

3. SUMMARY OF THE OFFER..................................................................................... 10

4. OFFER ......................................................................................................................... 14

5. ACCEPTANCE PERIOD ............................................................................................ 15

5.1 Duration of the Acceptance Period .................................................................. 15 5.2 Extension of the Acceptance Period ................................................................ 15 5.3 Additional Acceptance Period ......................................................................... 16

6. DESCRIPTION OF THE BIDDER AND ITS SHAREHOLDER STRUCTURE .............................................................................................................. 16

6.1 Legal basis and capital structure of the Bidder ................................................ 16 6.2 Bidder's shareholder structure .......................................................................... 17 6.3 Intended changes to the Bidder's shareholder structure prior to the

settlement of the Offer ..................................................................................... 18 6.4 Consortium agreement ..................................................................................... 19 6.5 Information about consortium partners ............................................................ 20 6.6 Persons acting jointly with the Bidder ............................................................. 20 6.7 STADA Shares currently held by the Bidder or by persons acting

jointly with the Bidder and their subsidiaries; attribution of voting rights.......................................................................................................................... 20

6.8 Information about securities acquisitions ........................................................ 21 6.9 Possible future acquisitions of STADA Shares ............................................... 21

7. DESCRIPTION OF STADA AG ................................................................................ 21

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7.1 Legal basis and capital structure ...................................................................... 21 7.2 Overview of the business activities of the STADA Group .............................. 23 7.3 Boards .............................................................................................................. 24 7.4 Persons acting jointly with STADA AG .......................................................... 24 7.5 Information on the statements of the management board and the

supervisory board of STADA AG .................................................................... 24

8. BACKGROUND OF THE OFFER ............................................................................. 24

8.1 Economic and strategic background of the Transaction .................................. 24 8.2 Investment Agreement between STADA AG, the Bidder and Nidda

Topco ............................................................................................................... 25

9. INTENTIONS OF THE BIDDER AND THE ADDITIONAL BIDDER PARENT COMPANIES .............................................................................................. 26

9.1 Future business activity, assets and future obligations of STADA ................. 26 9.2 Registered office of STADA AG and location of material parts of the

business ............................................................................................................ 27 9.3 Employees, employee representation and employment conditions ................. 27 9.4 Members of the management board and the supervisory board of

STADA ............................................................................................................ 28 9.5 Intended structural measures ............................................................................ 28 9.6 Intentions with regard to the business activities of the Bidder ........................ 29

10. EXPLANATION OF THE ADEQUACY OF THE OFFER PRICE .......................... 29

10.1 Minimum offer price ........................................................................................ 29 10.2 Economic adequacy of the Offer Price ............................................................ 30 10.3 No compensation for loss of certain rights ...................................................... 34

11. OFFICIAL APPROVALS AND PROCEDURES ...................................................... 34

11.1 Required merger control approvals .................................................................. 34 11.2 Status of proceedings ....................................................................................... 36 11.3 Permission to publish this Offer Document ..................................................... 37

12. OFFER CONDITIONS ................................................................................................ 37

12.1 Offer Conditions .............................................................................................. 37 12.2 Nonfulfillment of the Offer Conditions; waiver of Offer Conditions .............. 39 12.3 Publications concerning Offer Conditions ....................................................... 39

13. ACCEPTANCE AND SETTLEMENT OF THE OFFER FOR STADA SHARES ...................................................................................................................... 40

13.1 Central Settlement Agent ................................................................................. 40 13.2 Declaration of acceptance and rebooking ........................................................ 40 13.3 Further declarations of the STADA Shareholders upon acceptance of the

Offer ................................................................................................................. 40 13.4 Legal consequences of acceptance ................................................................... 42

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13.5 Settlement of the Offer and payment of the purchase price after expiry of the Acceptance Period ................................................................................ 42

13.6 Acceptance of the Offer during the Additional Acceptance Period ................ 43 13.7 Settlement of the Offer and payment of the purchase price after the

expiry of the Additional Acceptance Period ................................................... 43 13.8 Costs and Expenses .......................................................................................... 44 13.9 Trading with the Tendered STADA Shares ..................................................... 44 13.10 Holders of American depositary receipts ......................................................... 45

14. FINANCING OF THE OFFER ................................................................................... 45

14.1 Maximum consideration .................................................................................. 45 14.2 Financing measures .......................................................................................... 46 14.3 Confirmation of Financing ............................................................................... 47

15. EXPECTED EFFECTS OF A SUCCESSFUL OFFER ON THE ASSETS, LIABILITIES, FINANCIAL POSITION AND RESULTS OF THE BIDDER ......... 47

15.1 Starting point and assumptions ........................................................................ 47 15.2 Effects on the individual financial statements of the Bidder ........................... 48 15.3 Bain- and Cinven-funds ................................................................................... 50

16. POTENTIAL EFFECTS FOR STADA SHAREHOLDERS WHO DO NOT ACCEPT THE OFFER ................................................................................................ 50

17. RIGHTS OF WITHDRAWAL .................................................................................... 52

17.1 Right of withdrawal in the event of an amendment of the Offer as well as in the event of the launch of a Competing Offer ............................... 52

17.2 Exercise of the right of withdrawal .................................................................. 52

18. PAYMENT OF MONEY OR OTHER CASH-EQUIVALENT BENEFITS GRANTED OR SUGGESTED TO MANAGEMENT BOARD MEMBERS OR SUPERVISORY BOARD MEMBERS OF STADA AG AND POSSIBLE CONFLICTS OF INTEREST ...................................................................................... 53

19. NO MANDATORY OFFER ....................................................................................... 53

20. TAXES ......................................................................................................................... 53

21. PUBLICATIONS AND NOTIFICATIONS................................................................ 53

22. GOVERNING LAW AND JURISDICTION .............................................................. 54

23. DECLARATION OF ASSUMPTION OF RESPONSIBILITY ................................. 55

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ANNEXES

Annex 1: Shareholder structure of the Bidder

Annex 2: Expected changes to the shareholder structure of the Bidder

Annex 3: Persons acting jointly with the Bidder

Annex 4: List of direct and indirect subsidiaries of STADA AG

Annex 5: Financing confirmation of J.P. Morgan Securities plc Frankfurt Branch

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1. GENERAL INFORMATION ON THE IMPLEMENTATION OF THE TAKEOVER OFFER

1.1 Legal basis

The takeover offer (the "Offer") contained in this offer document (the "Offer Document") by Nidda Healthcare Holding AG, a stock corporation established under German law, with registered office in Munich, Germany, registered in the commercial register (Handelsregister) of the local court (Amtsgericht) of Munich under HRB 231228 (the "Bidder"), is a voluntary public takeover offer (freiwilliges öffentliches Übernahmeangebot) to all shareholders of STADA Arzneimittel Aktiengesellschaft (the "STADA Shareholders") for the acquisition of all non-par value registered shares (ISIN DE0007251803), each share representing a proportionate amount of EUR 2.60 of the share capital (each a "STADA Share" and collectively, the "STADA Shares") in STADA Arzneimittel Aktiengesellschaft, a stock corporation established under German law, with registered office in Bad Vilbel, registered in the commercial register (Handelsregister) of the local court (Amtsgericht) of Frankfurt am Main under HRB 71290 ("STADA" or "STADA AG"), in accordance with the German Securities Acquisition and Takeover Act (Wertpapiererwerbs und Übernahmegesetz – "WpÜG") and the Regulation on the Content of the Offer Document, the Consideration to be granted in Takeover Offers and Mandatory Takeover Offers and the Exemption from the Obligation to Publish and Launch an Offer (WpÜG-Angebotsverordnung – "WpÜG-Offer Regulation", and together with the WpÜG, the "German Takeover Law"). The Offer relates to all STADA Shares and will be implemented solely in accordance with the German Takeover Law and certain applicable securities law provisions of the United States of America (the "United States").

1.2 Special notice to STADA Shareholders whose place of residence is in the United States or elsewhere outside of the Federal Republic of Germany, the Member States of the European Union and the European Economic Area

The Offer relates to shares in a German company and is subject to the statutory provi-sions of the Federal Republic of Germany on the implementation of such an offer. The Offer will not be submitted to the review or registration procedures of any securities regulator outside of the Federal Republic of Germany and has not been approved or recommended by any securities regulator.

STADA Shareholders in the United States should note that this Offer is made in respect of securities of a company which is a foreign private issuer within the meaning of the U.S. Securities Exchange Act of 1934, as amended (the "U.S. Exchange Act") and the shares of which are not registered under Section 12 of the U.S. Exchange Act. The Offer is being made in the United States in reliance on the Tier 2 exemption from certain requirements of the U.S. Exchange Act and is principally governed by disclo-sure and other regulations and procedures of the Federal Republic of Germany, which are different from those of the United States. To the extent that the Offer is subject to United States securities laws, such laws only apply to holders of STADA Shares in the United States, and no other person has any claims under such laws.

The Bidder may acquire, or make arrangements to acquire, STADA Shares other than in the course of the Offer, on or off the stock exchange during the period in which the Offer

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remains open for acceptance, provided that such acquisitions or arrangements to acquire do not occur in the United States, comply with the applicable German statutory provisions, in particular the WpÜG, and the consideration in the Offer Price must be increased to match any consideration paid outside the Offer if higher than the Offer Price. Information about such acquisitions or arrangements to acquire will be published pursuant to Section 23 para. 2 WpÜG. Such information will also be published by way of an English transla-tion on the Bidder's website at http://www.niddahealthcare-angebot.de.

If you are residing in a country outside of the Federal Republic of Germany, it may be difficult for you to enforce rights and claims arising outside of the laws of your country of residency, since STADA is incorporated in the Federal Republic of Germany and some or all of its officers and directors may be residents of a country other than your country of residency. You may not be able to sue, in a court in your country of resi-dency, a foreign company or its officers or directors for violations of the laws of your country of residency. Further, it may be difficult to compel a foreign company and its affiliates to subject themselves to a judgment of a court of your country of residency.

Your receipt of cash pursuant to the Offer may be a taxable transaction under applica-ble tax laws, including those of your country of residency. Each of you is urged to consult your independent professional advisor immediately regarding the tax conse-quences of acceptance of the Offer. Neither the Bidder nor any persons acting jointly with the Bidder within the meaning of Section 2 para. 5 sentence 1 and sen-tence 3 WpÜG nor any of its or their directors, officers or employees accept respon-sibility for any tax effects on or liabilities of any person as a result of the acceptance of the Offer. This document does not include any information in respect of overseas taxation.

1.3 Publication of the decision to launch the Offer

On 10 April 2017, the Bidder published its decision to launch the Offer in accordance with Section 10 para. 1 sentence 1 WpÜG. The publication and a non-binding English translation are available on the internet at http://www.niddahealthcare-angebot.de.

1.4 Review of the Offer Document by the German Federal Financial Supervisory Au-thority

The German Federal Financial Supervisory Authority (Bundesanstalt für Fi-nanzdienstleistungsaufsicht – "BaFin") has reviewed this Offer Document in the Ger-man version in accordance with the German Takeover Law and permitted its publica-tion on 26 April 2017. Registrations, admissions or approvals of this Offer Document and/or of the Offer under any laws other than the laws of the Federal Republic of Germany have neither been made nor are they intended.

1.5 Publication and dissemination of this Offer Document

This Offer Document is published on 27 April 2017 by way of (i) announcement on the internet at http://www.niddahealthcare-angebot.de and (ii) keeping available copies of this Offer Document free of charge at BNP Paribas Securities Services S.C.A., Branch Office Frankfurt am Main, Europa-Allee 12, 60327 Frankfurt am Main, Ger-many (inquiries by fax to +49 69 1520 5277 or email to [email protected]). The announcement about keeping available copies of this

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Offer Document free of charge in the Federal Republic of Germany and the internet address at which the publication of the Offer Document occurs will be published on 27 April 2017 in the Federal Gazette (Bundesanzeiger). In addition, a non-binding English translation of the Offer Document, which has not been reviewed by BaFin, has been made available at http://www.niddahealthcare-angebot.de.

The publication, dispatch, distribution or dissemination of this Offer Document or other documents related to the Offer outside the Federal Republic of Germany, the Member States of the European Union and the European Economic Area and the United States may be subject to legal restrictions. This Offer Document and other documents related to the Offer may not be dispatched to, or disseminated, distributed or published by third parties in countries in which this would be illegal. The Bidder has not given its permission for the dispatch, publication, distribution or dissemination of this Offer Document by third parties outside the Federal Republic of Germany, the Member States of the European Union and the European Economic Area and the United States. Therefore, custodian investment service providers may not publish, dispatch, distribute or disseminate this Offer Document outside the Federal Republic of Germany, the Member States of the European Union and the European Economic Area and the United States unless in compliance with all applicable domestic and foreign statutory provi-sions.

1.6 Acceptance of the Offer outside the Federal Republic of Germany

The Offer may be accepted by all domestic and foreign STADA Shareholders in ac-cordance with the terms outlined in this Offer Document and the applicable statutory provisions. However, acceptance of the Offer outside the Federal Republic of Germany, the Member States of the European Union and the European Economic Area and the United States may be subject to legal restrictions. STADA Shareholders who come into possession of this Offer Document outside the Federal Republic of Germany, the Member States of the European Union and the European Economic Area or the United States, who wish to accept the Offer outside the Federal Republic of Germany, the Member States of the European Union and the European Economic Area or the United States and/or who are subject to statutory provisions other than those of the Federal Republic of Germany, the Member States of the European Union and the European Economic Area or the United States, are advised to inform themselves of the relevant applicable statutory provisions and to comply with them. The Bidder assumes no re-sponsibility for acceptance of the Offer outside the Federal Republic of Germany, the Member States of the European Union and the European Economic Area and the United States being permissible under the relevant applicable statutory provisions.

2. INFORMATION REGARDING THE STATEMENTS CONTAINED IN THE OFFER DOCUMENT

2.1 General

Except as otherwise stated, references to time in this Offer Document are references to local time in Frankfurt am Main, Germany. To the extent that expressions such as "cur-rently", "at the present time", "at the moment", "now", "at present" or "today" are used in this Offer Document, they refer to the date of publication of this Offer Document, i.e. 27 April 2017.

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References in this Offer Document to "Banking Day" refer to any day on which banks in Frankfurt am Main are open for general business. The specification "EUR" relates to the Euro currency; "TEUR" means one thousand euros. The specification "USD" relates to the United States Dollar currency.

The Bidder has not authorized third parties to make statements about the Offer or this Offer Document. If third parties nevertheless make such statements, these shall be at-tributable neither to the Bidder nor to the persons acting jointly with the Bidder within the meaning of Section 2 para. 5 sentence 1 and sentence 3 WpÜG.

2.2 Status and source of the information contained in the Offer Document

The information about STADA and its affiliates (collectively, the "STADA Group") within the meaning of Section 15 of the German Stock Corporation Act (Aktiengesetz – "AktG") contained in this Offer Document is based on generally accessible sources of information (e.g. published annual financial statements, press releases and analyst presentations). In particular, the annual report of STADA for the financial year 2016, which may be downloaded from the internet at http://www.stada.de, was used for preparation of this Offer Document. The Bidder did not separately verify the accuracy of information accessible to the public.

Prior to its decision to launch the Offer, the Bidder carried out a due diligence review (the "Due Diligence Review") of the STADA Group. Under the Due Diligence Re-view, the Bidder and its advisors were granted access to certain documents in a virtual data room relating to the operating and financial condition and the legal and contractual relationships of the STADA Group from 25 February 2017 to 10 April 2017. In addi-tion, the Bidder was provided with oral explanations on the aforementioned issues dur-ing telephone conferences and physical meetings between 3 March 2017 and 5 April 2017. The transaction-teams of Bain Capital and Cinven as well as the management of STADA, members of the legal department and members of the respective management of STADA AG's main countries participated in such telephone conferences and phys-ical meetings.

2.3 Forward-looking statements and intentions

The Offer Document includes certain forward-looking statements. These statements are related to future events and contain words such as "expect", "believe", "anticipate", "intend", "seek", "assume", "would", "consider" or similar formulations.

Forward-looking statements by their nature address matters that are, to different de-grees, uncertain, and involve known and unknown risks and uncertainties, many of which are beyond the Bidder's control and beyond the control of the persons acting jointly with the Bidder within the meaning of Section 2 para. 5 sentence 1 and sentence 3 WpÜG and all of which are based on the Bidder's and the persons acting jointly with the Bidder within the meaning of Section 2 para. 5 sentence 1 and sentence 3 WpÜG current beliefs and expectations about future events. These forward looking statements include all matters that are not historical facts. Forward-looking statements may and often do differ materially from actual results. No assurance can be given that such future expectations will be achieved.

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These risks, uncertainties and assumptions include, but are not limited to, the ac-ceptance of the Offer by STADA Shareholders, the ability of the Bidder to obtain the requisite regulatory approvals required to complete the Offer, the satisfaction of the other conditions to the consummation of the proposed transactions, the timing of com-pletion of the Offer, and the impact of the announcement or consummation of the pro-posed transactions on the relationships of the Bidder and STADA, including with em-ployees, suppliers and customers. In addition, there can be no assurance that the takeo-ver offer will result in the consummation of an acquisition of STADA. The forward-looking statements contained in the Offer Document may prove to be inaccurate, and future events and developments may differ materially from the forward-looking statements contained in the Offer Document. The Bidder and the persons acting jointly with the Bidder within the meaning of Section 2 para. 5 sentence 1 and sentence 3 WpÜG expressly disclaim any obligation or undertaking to update these forward look-ing statements to reflect any change in their expectations or any change in events, con-ditions, or circumstances on which such statements are based unless required to do so by applicable law.

It is possible that the Bidder may change its intentions and evaluations expressed in this Offer Document after the publication of the Offer Document.

2.4 No updates

The Bidder will update this Offer Document (also with regard to any changed inten-tions of the Bidder) only to the extent required pursuant to the WpÜG.

3. SUMMARY OF THE OFFER

Note: The following summary contains an overview of certain information contained in this Offer Document. It is supplemented by the information and statements reflected elsewhere in this Offer Document and is to be read in connection with them. With regard to defined terms, the definitions contained in this Offer Document (in some cases set out further below) apply. This summary does not contain all information that could be relevant to the STADA Shareholders. All STADA Shareholders should therefore carefully read the entire Offer Document.

Bidder: Nidda Healthcare Holding AG c/o Kirkland & Ellis International LLP Maximilianstr. 11 80539 Munich Germany

Target Company: STADA Arzneimittel Aktiengesellschaft Stadastr. 2-18 61118 Bad Vilbel Germany

Subject of the Offer: Acquisition of all STADA Shares, including ancillary rights existing at the time of settlement of the Offer, in particular, the right to share in profits.

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Offer Price: EUR 65.28 per STADA Share.

In addition, the STADA Shareholders shall benefit from the dividend for the financial year ending on 31 December 2016 in the amount of EUR 0.72 per STADA Share as proposed by the management board of STADA AG. If the settlement of the Offer occurs prior to the day on which the Annual Gen-eral Meeting 2017 (as defined in Section 4 of this Offer Doc-ument) is held, the Offer Price will be increased by EUR 0.72 per STADA Share to EUR 66.00.

Acceptance Period: 27 April 2017 through 8 June 2017, 24:00 hrs (Frankfurt am Main local time) / 18:00 hrs (New York local time).

Additional Acceptance Period:

The Additional Acceptance Period will presumably begin on 14 June 2017 and end on 27 June 2017, 24:00 hrs (Frank-furt am Main local time) / 18:00 hrs (New York local time).

Offer Conditions: The completion of the Offer and the contracts formed by the acceptance thereof are subject to the conditions set forth in Section 12.1 of this Offer Document. These can be sum-marized as follows:

• issue of merger control approvals by the European Com-mission and/or the competent authorities in the Member States of the European Union to which the Transac-tion may be referred (Section 12.1.1(a) of this Offer Document) and by the competent authorities in China, Russia, Serbia, Montenegro, Macedonia, Turkey and Ukraine (Section 12.1.1(b) to Section 12.1.1(h) of this Offer Document);

• achievement of a minimum acceptance threshold of at least 75% of all STADA Shares (Section 12.1.2 of this Offer Document);

• no resolution by STADA's annual general meeting 2017 on a dividend exceeding the amount of EUR 0.72 as pro-posed by the management board of STADA AG for the financial year 2016 (Section 12.1.3 of this Offer Docu-ment);

• no capital increase and no sale, transfer, issuance or other disposal of treasury shares by STADA except for sales, transfers, issuances or other disposals to employ-ees of STADA as part of STADA's employee incentive program (Section 12.1.4 of this Offer Document); and

• no insolvency proceedings (Section 12.1.5 of this Offer Document).

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The Bidder will seek to complete all merger control proce-dures (see Section 12.1.1 of this Offer Document) by mid-July 2017. However, such timing cannot be guaranteed and may be subject to change. The merger control procedures have to be completed by no later than 31 December 2017 (see Section 12.1.1 of this Offer Document).

If and to the extent that the Offer Conditions (as defined in Section 12.1 of this Offer Document) have neither been val-idly fulfilled nor previously effectively waived by the Bid-der, the Offer will lapse and the agreements which come into existence as a result of accepting the Offer will cease to exist and will not be consummated (condition subsequent).

ISIN: STADA Shares: ISIN DE0007251803.

Tendered STADA Shares: ISIN DE000A2E4R04.

Acceptance of the Offer: Acceptance of the Offer is to be declared in writing or elec-tronically by the respective STADA Shareholder during the Acceptance Period or the Additional Acceptance Period to the Custodian Bank (as defined in Section 13.2 of this Offer Document). It will not become valid until timely re-booking of the STADA Shares for which the Offer has been accepted (the "Tendered STADA Shares") into ISIN DE000A2E4R04.

Until the settlement of the Offer, the Tendered STADA Shares for which the declaration of acceptance has taken ef-fect shall remain in the securities account of the STADA Shareholder accepting the Offer.

Costs of acceptance: Acceptance of the Offer according to the provisions in Sec-tion 13.8 of this Offer Document will in principle be free of costs and expenses of the Custodian Banks for the accepting STADA Shareholders who hold their STADA Shares in a securities deposit account in the Federal Republic of Ger-many (except for the costs for transmitting the declaration of acceptance to the relevant Custodian Bank). However, any additional costs and expenses charged by Custodian Banks or foreign investment service providers and any ex-penses incurred outside of the Federal Republic of Germany must be borne by the respective STADA Shareholder. Any foreign exchange, sales tax or stamp duty arising from the acceptance of the Offer shall be borne by the respective STADA Shareholder.

Stock exchange trading: The Tendered STADA Shares can be traded, in accordance with the more detailed provisions of Section 13.9 of this Of-fer Document, under ISIN DE000A2E4R04 on the regulated market of the Frankfurt Stock Exchange (Prime Standard).

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Trading will presumably start on the third Banking Day af-ter the commencement of the Acceptance Period. There is no guarantee that such trading will in fact take place after the commencement of the Acceptance Period. Trading will be suspended (i) at the end of the last day of the Acceptance Period if all Offer Conditions (as defined in Section 12.1 of this Offer Document) have been met or have been effec-tively waived or (ii) at the end of the third stock exchange trading day preceding the settlement of this Offer.

Stock exchange trading during the Additional Acceptance Period is not generally provided. However, such trading will take place if the merger control approvals have not occurred by the end of the Acceptance Period.

Publications: This Offer Document, the publication of which was permit-ted by BaFin on 26 April 2017, is published on 27 April 2017 by way of (i) announcement on the internet (to-gether with a non-binding English translation) at http://www.niddahealthcare-angebot.de, and (ii) keeping available copies of this Offer Document free of charge at BNP Paribas Securities Services S.C.A., Branch Office Frankfurt am Main, Europa-Allee 12, 60327 Frankfurt am Main, Germany (inquiries by fax to +49 69 1520 5277 or email to [email protected]).

The announcement about keeping available copies of this Offer Document free of charge in the Federal Republic of Germany and the internet address at which the publication of the Offer Document occurs will be published on 27 April 2017 in the Federal Gazette. All announcements and publi-cations required under the WpÜG are published on the inter-net at http://www.niddahealthcare-angebot.de (in German together with a non-binding English translation). Announce-ments and publications according to the WpÜG are also pub-lished in the Federal Gazette.

Settlement: With regard to the Tendered STADA Shares during the Ac-ceptance Period, payment of the Offer Price will be effected without undue delay, at the latest on the eighth Banking Day after expiry of the Acceptance Period, in accordance with Section 13.5 of this Offer Document.

With regard to the Tendered STADA Shares during the Ad-ditional Acceptance Period, payment of the Offer Price will be effected without undue delay, at the latest on the eighth Banking Day after expiry of the Additional Acceptance Pe-riod.

If the Offer Conditions pursuant to Section 12.1.1 of this Of-

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fer Document, which the Bidder has not previously effec-tively waived, have not been fulfilled by the time of expiry of the Acceptance Period or of the Additional Acceptance Period, payment of the Offer Price will be effected without undue delay, at the latest on the eighth Banking Day after the day on which the Bidder announces pursuant to Section 12.3 of this Offer Document that all Offer Conditions de-scribed in Section 12.1 (to the extent not effectively waived before) have been fulfilled, but in no case earlier than after expiry of the Additional Acceptance Period.

As a result of the merger control procedures which need to be conducted (see Section 11.1 of this Offer Document), settlement of the Offer and payment of the Offer Price to the accepting STADA Shareholders may be delayed until 11 January 2018 or may not take place at all. The Bidder, however, will seek to complete all merger control proce-dures by mid-July 2017. However, it is not possible to make a binding forecast about this.

4. OFFER

On 1 March 2017, STADA AG announced that its management board suggested to the supervisory board to propose the making of a resolution on the distribution of a divi-dend payment of EUR 0.72 per STADA Share for the financial year ending on 31 De-cember 2016 (the "Dividend 2016") to the annual general meeting of STADA AG resolving on the distribution of profits for the financial year ending on 31 December 2016 (the "Annual General Meeting 2017").

The Annual General Meeting 2017 is currently scheduled to be held on 8 June 2017. At the date of the publication of the Offer Document, the invitation for the Annual General Meeting 2017 has not yet been published in the Federal Gazette. The Bidder, however, is not in a position to control whether the Annual General Meeting 2017 will actually be held on 8 June 2017 or at a later point in time. In any event, the Bidder wishes the STADA Shareholders to benefit from the Dividend 2016, irrespective of whether the settlement of the Offer occurs prior to or after the Annual General Meeting 2017.

Subject to the terms and conditions set forth in this Offer Document, the Bidder hereby offers to acquire all STADA Shares (ISIN DE0007251803), each STADA Share repre-senting a proportionate amount of EUR 2.60 of the share capital, at a cash consideration in the amount of

EUR 65.28 per STADA Share.

If the settlement of the Offer occurs after the day of the Annual General Meeting 2017, all STADA Shareholders will receive the Dividend 2016 from STADA AG first. STADA Shareholders who have tendered their STADA Shares will receive in addition EUR 65.28 per STADA Share from the Bidder upon settlement of the Offer. If the set-tlement of the Offer occurs prior to the Annual General Meeting 2017, the offer price

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will be increased by EUR 0.72 per STADA Share to

EUR 66.00 per STADA Share

(the offer price, including a possible increase of EUR 0.72 per STADA Share, the "Of-fer Price").

The Bidder will ensure that this Offer will not be settled on the day of the Annual Gen-eral Meeting 2017. The Offer Price per STADA Share applies to all STADA Shares including all ancillary rights, in particular the right to dividends, existing at the time of settlement of the Offer.

The Bidder recommends the STADA Shareholders to register for the Annual General Meeting 2017 and to participate in the meeting in order to exercise their voting rights and in particular to vote on the decision regarding the payment of the Dividend 2016.

American depositary receipts (the "ADRs") may not be tendered for sale into the Offer. Holders of ADRs may participate in the Offer only after exchange of their ADRs into STADA Shares (please see Section 13.10 of this Offer Document for further details).

5. ACCEPTANCE PERIOD

5.1 Duration of the Acceptance Period

The period for acceptance of the Offer begins upon publication of this Offer Docu-ment on 27 April 2017. It ends on

8 June 2017, 24:00 hrs (Frankfurt am Main local time) / 18:00 hrs (New York local time).

5.2 Extension of the Acceptance Period

In the circumstances set out below, the period for acceptance of the Offer will in each case be extended automatically as follows:

• The Bidder may amend the Offer up to one working day (Werktag) before expiry of the Acceptance Period in accordance with Section 21 WpÜG. In the event of an amendment to the Offer pursuant to Section 21 WpÜG, the Acceptance Period pur-suant to Section 5.1 of this Offer Document will be extended by two weeks if pub-lication of the amendment takes place within the last two weeks before expiry of the Acceptance Period (Section 21 para. 5 WpÜG), i.e. until 22 June 2017, 24:00 hrs (Frankfurt am Main local time) / 18:00 hrs (New York local time). This shall apply even if the amended Offer is prohibited or contravenes statutory provisions.

• If a competing offer is made by a third party (the "Competing Offer") during the Acceptance Period of this Offer and if the Acceptance Period for the present Offer expires prior to expiry of the acceptance period for the Competing Offer, the Ac-ceptance Period for the present Offer shall be extended to correspond to the expiry date of the acceptance period for the Competing Offer (Section 22 para. 2 WpÜG). This shall apply even if the Competing Offer is amended or prohibited or contra-venes statutory provisions.

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• If a general meeting (Hauptversammlung) of STADA AG is convened in con-nection with this Offer following publication of the Offer Document, the Ac-ceptance Period in accordance with Section 16 para. 3 WpÜG will be extended to ten weeks after publication of the Offer Document. The Acceptance Period would then end on 6 July 2017, 24:00 hrs (Frankfurt am Main local time) / 18:00 hrs (New York local time).

The period for acceptance of the Offer, including all extensions of such period resulting from provisions of the WpÜG (but excluding the Additional Acceptance Period described in Section 5.3 of this Offer Document), is uniformly referred to as the "Acceptance Period" in this Offer Document. The Bidder will publish each extension of the Acceptance Period in accordance with the statements in Section 21 of this Offer Document. With regard to the right of withdrawal in the event of an amendment to the Offer or the launching of a Competing Offer, please refer to the statements contained in Section 17 of this Offer Document.

5.3 Additional Acceptance Period

STADA Shareholders that have not accepted the Offer within the Acceptance Period can still accept the Offer within two weeks after publication of the results of the Offer by the Bidder according to Section 23 para. 1 sentence 1 no. 2 WpÜG (the "Additional Acceptance Period"), provided none of the Offer Conditions set forth in Section 12.1 of this Offer Document have ultimately lapsed as at the end of the Acceptance Period and such condition has not been effectively waived. This means that the Offer can only be accepted during the Additional Acceptance Period if, in particular, the minimum acceptance threshold (please refer to Section 12.1.2 of this Offer Document) has been met as of the end of the Acceptance Period. After the end of the Additional Acceptance Period, the Offer cannot be accepted anymore unless sell-out rights pursuant to Section 39c WpÜG (as further described in Section 16(h) of this Offer Document) exist. Subject to an extension of the Acceptance Period in accordance with Section 5.2 of this Offer Document, the Additional Acceptance Period will presumably begin on 14 June 2017 and end on 27 June 2017, 24:00 hrs (Frankfurt am Main local time) / 18:00 hrs (New York local time).

6. DESCRIPTION OF THE BIDDER AND ITS SHAREHOLDER STRUCTURE

6.1 Legal basis and capital structure of the Bidder

The Bidder, Nidda Healthcare Holding AG, is a stock corporation under German law with registered office in Munich, Germany, registered in the commercial register (Han-delsregister) of the local court (Amtsgericht) of Munich under HRB 231228. The cur-rent business address of the Bidder is: c/o Kirkland & Ellis International LLP, Maxi-milianstr. 11, 80539 Munich, Germany. The share capital of the Bidder amounts to EUR 50,000 which is divided into 50,000 non-par-value shares. The shares of the Bid-der are not listed on a stock exchange. The Bidder was established on 20 January 2017 in Munich. The corporate purpose of the Bidder includes, inter alia, the administration of its assets as well as the acquisition, sale, holding and administration of participations in companies which are nationally and internationally active in the health care market.

The members of the management board of the Bidder are Benjamin Kunstler and Matthew Richard Norton.

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The Bidder currently holds no shares in other undertakings and has no employees.

6.2 Bidder's shareholder structure

The following companies (collectively, the "Bidder Parent Companies") directly or indirectly hold participations in the Bidder. An overview of the current shareholder structure of the Bidder as described in the following is also shown in the chart contained in Annex 1.

The sole shareholder of the Bidder is Nidda BondCo GmbH, a limited liability company (Gesellschaft mit beschränkter Haftung) under the laws of Germany with registered office in Munich, registered in the commercial register (Handelsregister) of the local court (Amtsgericht) of Munich under HRB 231527 ("Nidda Bondco").

The sole shareholder of Nidda Bondco is Nidda Midco S.à r.l., a private limited liability company (Société à responsabilité limitée) under the laws of Luxembourg with regis-tered office in Luxembourg, Grand Duchy of Luxembourg, registered in the commer-cial register of the Grand Duchy of Luxembourg (Registre de Commerce et des Socié-tés) under registration number B213313 ("Nidda Midco").

The sole shareholder of Nidda Midco is Nidda Topco S.à r.l., a private limited liability company (Société à responsabilité limitée) under the laws of Luxembourg with regis-tered office in Luxembourg, Grand Duchy of Luxembourg, registered in the commer-cial register of the Grand Duchy of Luxembourg (Registre de Commerce et des Socié-tés) under registration number B213311 ("Nidda Topco").

The shareholders of Nidda Topco are Bain Capital Europe Fund IV, L.P., a limited partnership under the laws of the Cayman Islands with registered office in the Cayman Islands, registered with the Registrar of Companies of the Cayman Islands and Ciddan S.à r.l., a limited liability company (Société à responsabilité limitée) under the laws of Luxembourg with registered office in Luxembourg, Grand Duchy of Luxembourg, reg-istered in the commercial register of the Grand Duchy of Luxembourg (Registre de Commerce et des Sociétés) under registration number B213741 ("Cinven Holdco"). Bain Capital Europe Fund IV, L.P., and Cinven Holdco each hold 50% of the shares and the voting rights in Nidda Topco and coordinate their behavior on the basis of the Consortium Agreement (as defined in Section 6.4 of this Offer Document) within the meaning of the "several parent company's"-concept (Mehrmütterschaft).

6.2.1 Controlling entities of Bain Capital Europe Fund IV, L.P.

Bain Capital Europe Fund IV, L.P. has a general partner, Bain Capital Partners Europe IV, L.P., a limited partnership under the laws of the Cayman Islands with registered office in the Cayman Islands, registered with the Registrar of Companies of the Cayman Islands, which controls the partnership and certain limited partners with minority inter-ests and without control. The sole general partner of Bain Capital Partners Europe IV, L.P. is Bain Capital Investors, LLC, a limited liability company under the laws of the State of Delaware, United States.

The shareholders of Bain Capital Investors, LLC are 24 individuals who have no con-trol rights and do not coordinate their behavior in relation to Bain Capital Investors, LLC.

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6.2.2 Controlling entities of Cinven Holdco

Cinven Holdco is controlled by the Sixth Cinven Fund which comprises a series of four limited partnerships: Sixth Cinven Fund (No. 1) Limited Partnership, Sixth Cinven Fund (No. 2) Limited Partnership, Sixth Cinven Fund (No. 3) Limited Partnership and Sixth Cinven Fund (No. 4) Limited Partnership (collectively, the "Sixth Cinven Fund"). Each of these entities is a limited partnership under the laws of Guernsey with registered office in St Peter Port, Guernsey, registered with the registry of limited part-nerships in Guernsey.

The Sixth Cinven Fund has a general partner, Cinven Capital Management (VI) Limited Partnership Incorporated, a limited partnership under the laws of Guernsey with its reg-istered office in St Peter Port, Guernsey, and registered with the registry of limited partnerships in Guernsey, which controls the limited partnerships, and certain limited partners without control.

The sole general partner of Cinven Capital Management (VI) Limited Partnership In-corporated is Cinven Capital Management (VI) General Partner Limited, a limited com-pany under the laws of Guernsey with its registered office in St Peter Port, Guernsey, registered with the registry of companies in Guernsey which controls Cinven Capital Management (VI) Limited Partnership Incorporated.

Cinven Capital Management (VI) General Partner Limited is controlled by Cinven (Luxco 1) S.A. (Société anonyme), a public limited liability company under the laws of Luxembourg with registered office in Luxembourg, Grand Duchy of Luxembourg, reg-istered in the commercial register of the Grand Duchy of Luxembourg (Registre de Commerce et des Sociétés). Certain other entities holding minority interest rights in Cinven Capital Management (VI) General Partner Limited have no control. The share-holders of Cinven (Luxco 1) S.A. are four individuals who have no control rights and do not coordinate their behavior in relation to Cinven (Luxco 1) S.A.

6.3 Intended changes to the Bidder's shareholder structure prior to the settlement of the Offer

Following publication of this Offer Document, but prior to settlement of the Offer, it is intended to incorporate or acquire two additional holding companies above Nidda Bondco. As a consequence, all shares in Nidda Bondco will be directly held by an entity to be established or acquired as a limited liability company (Gesellschaft mit beschränkter Haftung) under the laws of Germany with registered office in Munich ("Nidda German Midco") and all shares in Nidda German Midco will be directly held by an entity to be established or acquired as a limited liability company (Gesellschaft mit beschränkter Haftung) under the laws of Germany with registered office in Munich ("Nidda German Topco"). All shares in German Topco will be directly held by Nidda Midco.

In addition, Bain Capital Europe Fund IV, L.P. intends to transfer its shares in Nidda Topco to an entity to be established or acquired as a limited liability company (Société à responsabilité limitée) under the laws of Luxembourg with registered office in Lux-embourg, Grand Duchy of Luxembourg, registered in the commercial register of the Grand Duchy of Luxembourg (Registre de Commerce et des Sociétés) ("Bain Capital Holdco"). Bain Capital Holdco shall be jointly controlled by Bain Capital Europe Fund

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IV, L.P., and Bain Capital Fund XI, L.P., a limited partnership under the laws of the Cayman Islands with registered office in the Cayman Islands, registered with the Reg-istrar of Companies of the Cayman Islands. Bain Capital Fund XI, L.P. has a general partner, Bain Capital Partners XI, L.P., a limited partnership under the laws of the Cay-man Islands with registered office in the Cayman Islands, registered with the Registrar of Companies of the Cayman Islands, which controls the partnership and certain limited partners with minority interests and without control. The sole general partner of Bain Capital Partners XI, L.P. is Bain Capital Investors, LLC. The shareholders of Bain Cap-ital Investors, LLC are certain individuals who have no control rights and do not coor-dinate their behavior in relation to Bain Capital Investors, LLC. Prior to settlement of the Offer, certain potential co-investors shall receive minority interests in Bain Capital Holdco with no control rights and without qualifying as persons acting jointly with the Bidder within the meaning of Section 2 para. 5 WpÜG.

Likewise and prior to settlement of the Offer, certain potential co-investors, including Sixth Cinven Fund Co-Investment Limited Partnership and Partners Group Funds (as defined in Section 14.2 of this Offer Document), shall hold minority interests in Cinven Holdco with no control rights and without qualifying as persons acting jointly with the Bidder within the meaning of Section 2 para. 5 WpÜG.

An overview of the expected changes to the Bidder's shareholder structure prior to the settlement of the Offer as described in this Section 6.3 of the Offer Document is shown in the chart contained in Annex 2.

6.4 Consortium agreement

Pursuant to a consortium agreement dated 13 March 2017 (the "Consortium Agreement") between Bain Capital Private Equity (Europe), LLP, acting on behalf of Bain funds advised by it and its affiliates (together with its affiliated entities, "Bain Capital") and Cinven Partners LLP, acting as adviser to the manager of the Sixth Cinven Fund (together with its affiliated entities, "Cinven"), the parties thereto set forth certain agreements relating to their strategic partnership in respect of the Offer and the Transaction (as defined in Section 11.1 of this Offer Document), including financing thereof and the corporate governance structure of the Bidder and its direct and indirect parent companies both prior to, and following, settlement of the Offer. The Consortium Agreement provides for an exclusive collaboration of Bain Capital and Cinven regarding the consummation of the Transaction.

Each party to the Consortium Agreement has a right to syndicate up to an agreed per-centage of their respective equity contribution within a period after the date of settle-ment of the Offer provided that such syndication does not affect the agreed governance arrangements and further provided that no syndicate member will be granted any con-trolling influence and will not qualify as persons acting jointly with the bidder within the meaning of Section 2 para. 5 WpÜG. In addition, the parties agreed to negotiate in good faith and enter into a long form shareholders' agreement with respect to the equity interests in Nidda Topco which shall reflect the key terms regarding the co-investment set out in the Consortium Agreement.

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6.5 Information about consortium partners

Bain Capital has partnered closely with management teams to provide the strategic re-sources that build great companies and help them thrive since its founding in 1984. Bain Capital has a long track record of supporting its portfolio companies in growing organically and through buy-and-build strategies. Bain Capital's global team of approx-imately 220 investment professionals creates value for its portfolio companies through its global platform and depth of expertise in key vertical industries including healthcare, consumer/retail, financial and business services, industrials, and technology, media and telecommunications. Bain Capital has offices in Boston, Chicago, New York, Palo Alto, San Francisco, Dublin, London, Luxembourg, Munich, Melbourne, Mumbai, Hong Kong, Shanghai, Sydney and Tokyo and has made investments in more than 300 companies to date. In addition to private equity, Bain Capital invests across asset clas-ses including credit, public equity and venture capital, managing approximately USD 75 billion in total.

Cinven is a leading international private equity firm focused on building world-class European and global companies. Funds managed by Cinven invest in companies with a European focus in six key sectors: Healthcare, Business Services, Consumer, Finan-cial Services, Industrials, and Technology, Media and Telecommunications (TMT). Cinven's European focus and expertise are complemented by an ability to capitalise on global growth opportunities through offices in Asia and the United States. Cinven ac-quires successful and high quality companies which are well positioned in their respec-tive markets and uses its proven economic growth strategies (such as buy-and-build) to further develop these companies and create value. Building on the existing foundation of its portfolio companies, Cinven works closely with the management teams to facili-tate growth and help them reach their full potential. Cinven has strong healthcare ex-pertise and an extensive and successful track record of investing successfully in com-panies in the healthcare sector.

6.6 Persons acting jointly with the Bidder

The companies set forth in Part 1, 2 and 3 of Annex 3 are persons acting jointly with the Bidder within the meaning of Section 2 para. 5 sentence 1 and sentence 3 WpÜG. The companies outlined in Part 1 of Annex 3 are the Bidder Parent Companies. The companies outlined in Part 2 of Annex 3 are (indirect) subsidiaries of Bain Capital Investors, LLC, and the companies outlined in Part 3 of Annex 3 are (indirect) subsid-iaries of Cinven (Luxco 1) S.A. which, in each case, are not persons that control the Bidder. Beyond this, there are no other persons acting jointly with the Bidder within the meaning of Section 2 para. 5 WpÜG. After implementation of the intended changes to the Bidder's structure outlined in Section 6.3 of this Offer Document, Nidda German Midco, Nidda German Topco, Bain Capital Holdco, Bain Capital Fund XI, L.P., and Bain Capital Partners XI, L.P., will be persons acting jointly with the Bidder within the meaning of Section 2 para. 5 WpÜG.

6.7 STADA Shares currently held by the Bidder or by persons acting jointly with the Bidder and their subsidiaries; attribution of voting rights

At the time of the publication of the Offer Document, the Bidder does not hold STADA Shares or corresponding voting rights based on STADA Shares and no voting rights based on STADA Shares are attributed to the Bidder in accordance with Section

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30 WpÜG.

Furthermore, neither the Bidder nor persons acting jointly with the Bidder within the meaning of Section 2 para. 5 WpÜG nor their subsidiaries currently hold STADA Shares or voting rights based on STADA Shares and no voting rights based on STADA Shares are attributable to them pursuant to Section 30 WpÜG.

Finally, neither the Bidder nor persons acting jointly with the Bidder within the mean-ing of Section 2 para 5 WpÜG nor their subsidiaries hold voting rights in relation to STADA to be disclosed pursuant to Section 25 and Section 25a WpHG.

6.8 Information about securities acquisitions

Neither the Bidder nor persons acting jointly with the Bidder within the meaning of Section 2 para 5 WpÜG nor their subsidiaries have acquired STADA Shares nor con-cluded any agreement for the acquisition of STADA Shares during the six-month pe-riod prior to 10 April 2017 (the day of the publication of the decision to make the Offer) until 27 April 2017 (day of the publication of this Offer Document).

6.9 Possible future acquisitions of STADA Shares

The Bidder reserves the right, within the limits of the law, to acquire, directly or indi-rectly, additional STADA Shares outside of the Offer on or off the stock exchange. Any such purchases or arrangements to purchase STADA Shares will be made outside the United States and in compliance with applicable laws. The Bidder, however, does cur-rently not intend to make acquisitions of STADA Shares outside of the Offer.

To the extent such acquisitions should occur nevertheless, information about them, in-cluding the number and price of the acquired STADA Shares, will be published ac-cording to the applicable statutory provisions, especially Section 23 para. 2 WpÜG in conjunction with Section 14 para. 3 sentence 1 WpÜG, in the Federal Gazette and on the internet at http://www.niddahealthcare-angebot.de. Corresponding information will also be published by way of an English translation at http://www.nid-dahealthcare-angebot.de.

7. DESCRIPTION OF STADA AG

7.1 Legal basis and capital structure

STADA AG is a stock corporation (Aktiengesellschaft) established under German law, with registered office in Bad Vilbel, Germany, registered in the commercial reg-ister of the local court of Frankfurt am Main under HRB 71290. The administrative headquarter of STADA AG is located in Bad Vilbel, Germany.

At the time of publication of the Offer Document, the share capital of STADA AG amounts to EUR 162,090,344 and is divided into 62,342,440 non-par value registered shares with a proportionate amount of EUR 2.60 per STADA Share of the share capital. There are no different classes of shares. Each share entitles to one vote. As of 31 De-cember 2016, STADA owns 85,043 treasury shares. Therefore, the shares carrying full voting and dividend rights amounts to 62,257,397 shares.

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According to voting rights notifications received by STADA from its shareholders that are published on the STADA homepage, the following shareholders hold more than 3% of the voting rights in STADA AG as at 12 April 2017: Florian Schuhbauer and Klaus Röhring acting in concert together with BNY Mellon Service Kapitalanlage-Gesell-schaft mbH between 5% and 10% as well as The Goldman Sachs Group, Inc., Wil-mington Delaware, USA, Deutsche Bank Aktiengesellschaft, Société Générale S.A. and BlackRock, Inc. each between 3% and 5%.

The STADA Shares are admitted to trading on the regulated market (Regulierter Markt) with additional post-admission obligations (Prime Standard) of the Frankfurt Stock Exchange under ISIN DE0007251803 and are tradable via the XETRA elec-tronic trading system. In addition, the STADA Shares are traded on the stock ex-changes in Berlin, Dusseldorf, Hamburg, Hanover, Munich and Stuttgart as well as via Tradegate Exchange.

The management board of STADA AG, with consent of the supervisory board, is au-thorized pursuant to Section 6 para. 1 of the articles of association of STADA AG to increase the share capital of STADA AG until 4 June 2018 through one or more issu-ances of up to 29,667,040 new shares for cash and/or contributions in kind up to a total nominal amount of EUR 77,134,304 (authorized capital). The shareholders generally have a subscription right to the new shares, provided the management board of STADA AG is permitted to exclude the subscription rights in the cases listed in Section 6 para. 1 of the articles of association of STADA AG.

The share capital of STADA AG is also conditionally increased by up to EUR 69,188,340, divided into up to 26,610,900 new shares with dividend rights from the beginning of the financial year of issue (conditional capital). The conditional capital increase's purpose is to grant shares to the holders of options and/or convertible bonds, profit participation bonds and/or profit participation rights providing for option and/or conversion rights which are issued for cash based on the authorization of 5 June 2013 until 4 June 2018 by STADA AG.

By resolution of the general meeting on 5 June 2013, STADA AG was authorized in accordance with Section 71 para. 1 no. 8 AktG to acquire treasury shares amounting to up to ten percent of the share capital existing at the time of the resolution or, if this value is lower, of the share capital existing at the time of exercise of the authorization. At no time may the acquired shares together with other shares that are held by STADA, or attributable to it under Section 71d AktG and Section 71e AktG, account for more than ten percent of the share capital. The authorization may not be used by STADA AG for the purpose of trading in treasury shares. The authorization is valid until 5 June 2018.

To the knowledge of the Bidder, the management board of STADA AG has not made use of these authorizations at the time of publication of the Offer Document.

As of 31 December 2016, STADA held 85,043 treasury shares (previous year: 87,259). As part of an employee incentive program, STADA sold a total of 2,216 of its treasury shares in the fiscal year 2016 at an average price of EUR 36.31.

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7.2 Overview of the business activities of the STADA Group

STADA is an internationally active healthcare company with a focus on the pharma-ceutical market. The STADA Group conducts business in selected segments within the healthcare and pharmaceutical market and focuses on the development and marketing of products with active ingredients which are free from commercial property rights (in particular, patents). The business model of the STADA Group is focused on products with off-patent active pharmaceutical ingredients in the two core segments of Generics and Branded Products. As part of the implementation of a revised corporate strategy, the non-core activity Commercial Business was integrated into the Generics segment.

In the Generics segment, the respective composition of each product portfolio is strongly oriented towards the regulatory structure in the individual markets in which generics are sold. In this context, the product portfolio includes numerous dosage and dosage forms for the most relevant active pharmaceutical ingredients. In the Branded Products segment, the STADA Group pursues the concept of so-called "strong brands".

The key customer groups for the STADA Group include patients and consumers, doc-tors, pharmacies and pharmacy chains, hospitals, mail-order companies, purchasing groups, wholesalers and other service providers in the healthcare market as well as cost bearers in the form of public or private health insurers. The sales focus is on dif-ferent target groups, depending on the respective market.

According to the annual report for the financial year 2016, the STADA Group gener-ated in the financial year 2016 a consolidated turnover of EUR 2,139.2 million (previ-ous year: EUR 2,115.1 million). Thereof, the Generics segment accounted for EUR 1,280.7 million (previous year: EUR 1,261.4 million) and the branded products segment for EUR 858.5 million (previous year: EUR 853.6 million). The core segment Generics contributed 59.9% to group sales (previous year: 59.7%). The core segment Branded Products contributed 40.1% to group sales (previous year: 40.3%). The con-solidated profit for the financial year 2016 amounted to EUR 85.9 million (previous year: EUR 110.4 million).

As of 31 December 2016, 10,923 employees were employed by the STADA Group (previous year: 10,532).

In the financial year 2016, the management board of STADA AG agreed a revised cor-porate strategy. With an unchanged strategic orientation, numerous initiatives were in-troduced to improve the performance of the STADA Group with which competitiveness and innovation is to be increased and added value is to be achieved in the long-term. As part of the implementation of the initiatives, untapped sales potential will be lever-aged, marketing expenses will be optimized, sales efficiency will be enhanced and cost of sales will be reduced. As part of the strategic development, the organizational and sales structures are to be reviewed. German business activities, for example, are to be bundled and made more competitive to improve perception on the market and achieve sales and cost advantages. In this context, STADA GmbH and STADAvita as well as STADApharm and cell pharm are to be merged. At the beginning of the fourth quarter of 2016, the management of STADA GmbH and STADAvita as well as STADApharm and cell pharm started negotiations with the works council about the details of a merger as well as the balancing of interests and a social plan. More detailed explanations in relation to the newly adopted strategy of STADA AG are to be found in the annual

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report for the financial year 2016 of STADA AG (especially on pages 26-27).

7.3 Boards

The management board of STADA currently consists of Dr. Matthias Wiedenfels (CEO), Helmut Kraft (CFO, Marketing & Sales) and Dr. Barthold Piening (CTO).

The supervisory board of STADA consists of nine members. The current members of the supervisory board are Carl Ferdinand Oetker (Chairman), Jens Steegers* (Deputy Chairman), Dr. Eric Cornut, Halil Duru*, Rolf Hoffmann, Dr. Birgit Kudlek, Tina Mül-ler, Dr. Ute Pantke* and Dr. Gunnar Riemann (* employee representative).

In addition, STADA has an advisory board which supports the management board and the supervisory board of STADA in their functions and provides advice. The advisory board may give recommendations and suggestions to the management board and the supervisory board of STADA and consists of eleven members. The current members of the advisory board are Dr. Thomas Meyer (Chairman), Dr. med. Frank-R. Leu (Deputy Chairman), Rika Aschenbrenner, Wolfgang Berger, Gerd Berlin, Alfred Böhm, Jürgen Böhm, Axel Boos, Reimar Michael von Kolczynski, Dr. Wolfgang Schlags and Jürgen Schneider.

7.4 Persons acting jointly with STADA AG

On the basis of the information in the possession of the Bidder at the time of publica-tion of this Offer Document, the companies listed in Annex 4 are subsidiaries of STADA AG and therefore are considered to be persons acting jointly with each other and with STADA AG pursuant to Section 2 para. 5 sentence 2 in conjunction with sentence 3 WpÜG. According to information available to the Bidder at the time of publication of this Offer Document, there are no other persons that are considered to be persons acting jointly with STADA AG pursuant to Section 2 para. 5 sentence 2 WpÜG except for the companies outlined in Annex 4.

7.5 Information on the statements of the management board and the supervisory board of STADA AG

According to Section 27 para. 1 WpÜG, the management board and the supervisory board of STADA AG are each required to issue a statement on the Offer and all amend-ments thereof. The management board and the supervisory board of STADA must pub-lish this statement in each case without undue delay after the transmission of this Offer Document and any amendments by the Bidder pursuant to Section 14 para. 3 sentence 1 WpÜG.

8. BACKGROUND OF THE OFFER

8.1 Economic and strategic background of the Transaction

The economic and strategic rationale of this Offer is the objective to strengthen STADA's position as a global healthcare company. Bain Capital and Cinven will there-fore support extensive and necessary investments which relate to new product develop-ment as well as organic expansion of the company and accelerated growth through tar-geted acquisitions. However, Bain Capital and Cinven believe that the implementation

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of the strategy will take time and effort and that considerable investment (such as fi-nancial support for the expansion of the product portfolio and the access of growth markets) will be needed to realise STADA's full long-term potential. As STADA is working through significant challenges, Bain Capital and Cinven provide further capa-bilities to support the intended change agenda (Strategiewandel) of the management board. Based on considerable sector expertise, an unique global network in the healthcare industry and proven track records of successful buy-and-build strategies, Bain Capital and Cinven are best positioned to support the existing management team and the employees of STADA on this journey to future growth. The settlement of the Offer is not aimed to achieve operational synergies between the Bidder and the STADA Group.

8.2 Investment Agreement between STADA AG, the Bidder and Nidda Topco

This Offer is the result of an open and transparent structured bidding process initiated by the management and supervisory boards of STADA in February 2017. Following the Due Diligence Review and extensive discussions with all interested parties, the management and the supervisory boards of STADA received legally binding transac-tion offers from Bain Capital and Cinven and another consortium for a public tender offer for all outstanding STADA Shares solely subject to the approval of the manage-ment board (the "Transaction Offers").

Following the analysis of the benefits of the Transaction Offers, the management and the supervisory boards of STADA have reached the conclusion that it would be in the best interest of STADA as well as in the best interest of its shareholders and its other stakeholders to support the transaction offer by Bain Capital and Cinven. As a conse-quences, the Bidder and Nidda Topco on the one side and STADA on the other side entered into an investment agreement on 10 April 2017 (the "Investment Agree-ment") which stipulates the principal terms and conditions as well as the mutual inten-tions and understanding with regard to this Offer. The material terms of the Investment Agreement can be summarized as follows:

8.2.1 Material terms of the Offer

In the Investment Agreement, the Bidder agreed to submit an offer based on the cash consideration as set forth in this Offer and the Offer Conditions described in Section 12.1 of this Offer Document.

8.2.2 Support of the Offer

The management board of STADA AG will, to the extent legally possible and subject to applicable law and its fiduciary duties, support the Offer and will recommend the acceptance thereof in its statement pursuant to Section 27 para. 1 WpÜG. Such support and recommendation is subject to certain conditions agreed to in the Investment Agree-ment. In case of receipt of a fully financed Competing Offer by a third party which STADA AG's management board, taking into account all terms and conditions of such offer, determines to provide more beneficial terms than this Offer (the "Superior Of-fer"), STADA AG will have the right to terminate the Investment Agreement unless the Bidder exercises its right, as stipulated in the Investment Agreement, to amend its Offer in order to match the terms of the Superior Offer. The parties to the Investment Agreement have also agreed to cooperate with each other in all respects relating to the

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Offer, in particular with regard to obtaining the necessary merger control approvals.

8.2.3 Future cooperation

The parties to the Investment Agreement agreed on certain guiding principles in rela-tion to the proposed cooperation between the Bidder on the one side and STADA on the other side. Please see Section 9 of this Offer Document for further details on the Bidder's intentions in relation to the headquarters, sites and locations of STADA AG and the STADA Group as well as workforce, employees, employee representation and employment conditions of STADA Group as stipulated in the Investment Agreement.

8.2.4 Term of the Investment Agreement

The Investment Agreement has a fixed term of two years except for certain provisions relating to workforce, employees, employee representation and employment conditions which shall have a term of four years subject to the detailed timing provisions further described in Section 9.4 of this Offer Document. In addition, the Investment Agreement provides each party with termination rights in certain defined circumstances.

9. INTENTIONS OF THE BIDDER AND THE ADDITIONAL BIDDER PARENT COMPANIES

The intentions of the Bidder described below are the uniform intentions of the Bidder and the Bidder Parent Companies. Neither the Bidder nor the Bidder Parent Companies currently have any intentions of deviating from the intentions laid out in Sections 9.1 to 9.7 of this Offer Document. The intentions described below have their legal basis in the Investment Agreement.

The intentions shall not be construed to limit any rights of the Bidder which might arise from the potential conclusion of a domination and profit and loss transfer agreement pursuant to Section 291 AktG (as further described in Section 9.6 (b) of this Offer Doc-ument) between the Bidder and STADA AG.

9.1 Future business activity, assets and future obligations of STADA

The objective of the Offer is the continued strengthening and the growth of STADA Group’s business. The Bidder intends to add value to STADA Group by supporting the management board of STADA AG to continue successfully the initiated transformation process of the STADA Group in investing in new product developments, conducting acquisitions and pursuing organic growth to ensure the success of their businesses.

Save for the potential conclusion of a domination and profit and loss transfer agreement with the Bidder, the management board of STADA will continue to manage STADA independently and exclusively in its own responsibility pursuant to and within the framework of German law.

The Bidder intends to provide STADA with credit lines for refinancing of any financial liabilities becoming due (fällig) according to change-of-control clauses. Any dividend policy implemented by the Bidder will duly consider the financial needs of STADA and its affiliated companies in light of its business strategy.

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The Bidder intends not to cause STADA or any member of the STADA Group to change its company name after settlement of the Offer and the Bidder will maintain the STADA Group brands as independent brands and will support the STADA Group in further enhancing its brand awareness. The Bidder intends further not to, directly nor indirectly, initiate or support any sale or other disposal of material assets of STADA Group unless agreed with the management board of STADA AG.

Furthermore, the Bidder has no intentions regarding future obligations of STADA.

9.2 Registered office of STADA AG and location of material parts of the business

The Bidder intends not to cause STADA to relocate its corporate seat (Satzungssitz) and headquarter from Bad Vilbel, and not to cause any other member of the STADA Group to relocate their respective corporate seat and respective headquarter or any of its important operations and assets (wesentliche Unternehmensteile).

9.3 Employees, employee representation and employment conditions

The Bidder acknowledges that the dedicated workforce of the STADA Group is the foundation of the continued success of STADA, which will, also in the future, depend on the creativity and performance of STADA Group's workforce and their potential for innovation. The Bidder intends to continue and further deepen the constructive dialogue with all of STADA Group's workforce constituencies and to support the management board of STADA in maintaining and developing an attractive and competitive frame-work to retain an excellent global employee base.

The Bidder intends not to cause STADA to take or initiate any action aimed at the amendment or termination of existing shop agreements (Betriebsvereinbarungen), col-lective bargaining agreements (Tarifverträge) or similar agreements, in particular re-lating to work conditions, of the STADA Group.

The Bidder further intends to respect the rights of the employees and works councils (Betriebsräte) in the STADA Group including the current structures established in con-nection therewith and not to cause STADA to take actions that would result in a change of the existing level of co-determination (Unternehmensmitbestimmung) in the super-visory board of STADA AG unless STADA comes into a situation in which its exist-ence is at risk and therefore justifies compulsory redundancies (betriebsbedingte Kün-digungen).

The Bidder also intends not to cause STADA to issue, in the period from 2017 through 1 January 2020, terminations for operational reasons (betriebsbedingte Kündigungen) of industrial employees (gewerbliche Mitarbeiter) located in Germany and the Bidder does not intend to cause STADA to reduce the remaining current workforce of the STADA Group in excess of workforce reductions foreseen by the management board of STADA AG, in each case unless STADA comes into a situation in which its exist-ence is at risk and therefore justifies compulsory redundancies (betriebsbedingte Kün-digungen). The Bidder has no information on the quantified impact of measures the management board of STADA has planned or implemented with regard to a potential workforce reduction which would exceed the revised corporate strategy as described in the annual report 2016 of STADA AG (see Section 7.2) and the associated press release

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of STADA dated 29 March 2017. In addition to the intentions listed above, the Bidder has no further intentions to cause the management board to initiate such measures.

9.4 Members of the management board and the supervisory board of STADA

The management board of STADA AG consists of three members. The Bidder intends to fully support the management board of STADA in the implementation of its revised corporate strategy and to work with the management board of STADA to maximize the envisaged efficiencies and gains.

The Bidder does not intend to change the size of the supervisory board of STADA AG and acknowledges the rules of the German One-Third Participation Act (Drit-telbeteiligungsgesetz). The Bidder intends to be represented in the supervisory board of STADA in a manner which appropriately reflects its shareholding following settlement of the Offer. The Bidder acknowledges that the supervisory board of STADA shall comprise at least one independent member (as defined by the German Corporate Gov-ernance Code – Deutscher Corporate Governance Kodex).

9.5 Intended structural measures

After completion of the Offer and subject to having reached the required majority, the Bidder intends, insofar as economically and operationally reasonable at the relevant time, to take the following structural measures:

(a) Insofar as the Bidder directly or indirectly holds such number of STADA Shares that a shareholder of a stock corporation needs to demand transfer of the STADA Shares of the outside shareholders in exchange for granting reasonable cash compensation (squeeze-out), the Bidder intends to take all measures nec-essary for such a squeeze-out.

The Bidder could demand transfer of the STADA Shares according to Sections 327a et seq. AktG (squeeze-out under stock corporation law) if at least 95% of the share capital of STADA belongs to the Bidder or one of its affiliated com-panies after settlement of the Offer and if the general meeting of STADA re-solves to transfer the STADA Shares of the remaining STADA Shareholders to the main shareholder in exchange for granting a reasonable cash compensation.

If the Bidder holds at least 90% of the share capital of STADA after settlement of the Offer, the Bidder could demand transfer of the STADA Shares held by the remaining STADA Shareholders pursuant to Sections 62 para. 5 German Transformation Act (Umwandlungsgesetz), 327a et seq. AktG (squeeze-out un-der the transformation law) in connection with a merger if the general meeting of STADA resolves to transfer the shares of the remaining STADA Sharehold-ers to the main shareholder in exchange for granting a reasonable cash compen-sation.

The reasonableness of the amount of the cash compensation to be paid can be examined in court proceedings. The amount of the reasonable cash compensa-tion could be equal to the Offer Price but could also be lower or higher. Com-pletion of the squeeze-out under stock corporation law and the transformation law would automatically result in delisting of the STADA Shares from the stock

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exchange.

If the Bidder holds at least 95% of the share capital with voting power of STADA after the end of the Additional Acceptance Period, the Bidder would be entitled to submit an application under Section 39a WpÜG to transfer to it the remaining STADA Shares in return for granting a reasonable cash compen-sation by court order (squeeze-out under takeover law). The Offer Price per STADA Share that has been granted in the course of this Offer is considered to be a reasonable compensation if the Bidder, based on this Offer, has acquired STADA Shares representing at least 90% of the share capital affected by the Offer. STADA Shareholders who have not accepted the Offer are entitled to a right to tender vis-à-vis the Bidder under Section 39c WpÜG in the event that the Bidder is entitled to submit an application under Section 39a WpÜG.

(b) If the Bidder holds more than 75% of the voting share capital in STADA after settlement of the Offer, the Bidder intends the conclusion of a domination and profit and loss transfer agreement according to Sections 291 et seqq. AktG with STADA as the dominated company. Such domination and profit and loss trans-fer agreement would stipulate, inter alia, an obligation on the part of the Bidder (i) to acquire the STADA Shares of the outside STADA Shareholders upon their request in exchange for reasonable cash compensation, and (ii) to pay to the remaining outside shareholders annually recurring payments (guaranteed divi-dend). The reasonableness of the amount of the recurring payments and the cash compensation can be examined in court proceedings. The amount of the reason-able cash compensation could be equivalent to the Offer Price but could also be lower or higher.

(c) In addition, the Bidder intends, in mid or long term, to discontinue the stock listing of the STADA Shares by way of implementation of a squeeze out or otherwise.

9.6 Intentions with regard to the business activities of the Bidder

Except for the effects on the assets, financial position and results of the Bidder set forth in Section 15 of this Offer Document, the Bidder and the Bidder Parent Companies have no intentions that could affect the registered offices of the companies or the lo-cation of material parts of the business, the use of the assets or future obligations of the Bidder and the Bidder Parent Companies, the members of the boards of the Bidder and the Bidder Parent Companies, or the employees, their representation and the employ-ment conditions of the Bidder and the Bidder Parent Companies.

10. EXPLANATION OF THE ADEQUACY OF THE OFFER PRICE

10.1 Minimum offer price

In accordance with Section 31 para. 1 and para. 7 WpÜG in conjunction with Sections 4 and 5 of the WpÜG-Offer Regulation, the minimum consideration for the STADA Shares is the higher of the following amounts:

(a) Pursuant to Section 5 of the WpÜG-Offer Regulation, the consideration must, in the case of a voluntary public takeover offer pursuant to Sections 29 et

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seqq. WpÜG, be at least equal to the weighted average domestic stock ex-change price of the STADA Shares during the last three months prior to the publication of the decision to launch an offer pursuant to Section 10 para. 1 sentence 1 WpÜG. The weighted three-month average price up to and including 9 April 2017 equals EUR 55.22 per STADA Share as communicated by BaFin by letter dated 18 April 2017.

(b) Pursuant to Section 4 of the WpÜG-Offer Regulation, the consideration must, in the case of a voluntary public takeover offer pursuant to Sections 29 et seqq. WpÜG, be at least equal to the highest consideration provided or agreed for the acquisition of STADA Shares by the Bidder, a person acting jointly with the Bidder within the meaning of Section 2 para. 5 sentence 1 and sentence 3 WpÜG or their subsidiaries within the last six months prior to the publication of the Offer Document pursuant to Section 14 para. 2 sentence 1 WpÜG. The Bidder, any persons acting jointly with the Bidder within the meaning of Sec-tion 2 para. 5 sentence 1 and sentence 3 WpÜG and its and their their subsidi-aries have not made any acquisitions of securities of STADA Shares and have not entered into contractual obligations in this respect during such six-months period.

Therefore, in accordance with Section 31 paras. 1 and 7 WpÜG, in conjunction with Sections 4 and 5 WpÜG-Offer Regulation, the minimum offer price per STADA Share amounts to EUR 55.22. The Offer Price therefore exceeds the minimum offer price of EUR 55.22 per STADA Share considerably.

10.2 Economic adequacy of the Offer Price

In determining the Offer Price, in addition to the factors specified in Section 10.1, in particular the historical stock market prices of the STADA Share were taken into ac-count by the Bidder. The Bidder believes that the stock market prices of the STADA Share constitute a suitable basis for assessing the adequacy of the Offer Price. The trade in STADA Shares is functioning, with sufficient free float and a sufficient vol-ume of trade.

Based on the stock exchange price of the STADA Share prior to the publication of the decision to make this Offer on 10 April 2017, the Offer Price of EUR 65.28 includes the following premiums:

(a) The stock exchange price (XETRA closing price) on 7 April 2017, the last trading day prior to publication of the decision to make this Offer, amounted to EUR 58.25 per STADA Share. Based on this stock exchange price, the Offer Price of EUR 65.28 includes a premium of EUR 7.03 or 12.1%.

(b) The volume-weighted average stock exchange price in the last six months prior to (and including) 9 April 2017, the day prior to the publication of the decision to make the Offer, amounted to EUR 51.64. The Offer Price of EUR 65.28 thus includes a premium of EUR 13.64 or 26.4% based on this average price.

(c) The volume-weighted average stock exchange price in the last nine months prior to (and including) 9 April 2017, the day prior to the publication of the decision to make the Offer, amounted to EUR 50.87. The Offer Price of

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EUR 65.28 thus includes a premium of EUR 14.41 or 28.3% based on this av-erage price.

Furthermore, on 12 December 2016 several press articles were published specifically stating that STADA might be the target of a potential takeover by Novartis and Mylan. Following publication of these articles, the share price of the STADA Shares increased and closed 10.4% over the previous trading day's closing price (based on the closing stock exchange price for the STADA Share in the electronic trading system (XETRA closing price) of the Frankfurt Stock Exchange) on 9 December 2016.

The Bidder is convinced that from that point in time the share price of the STADA Share was continuously influenced by specific market rumors regarding a potential takeover attempt of STADA and therefore considers 9 December 2016 to be the last trading day of the STADA Shares on which the price of the STADA Shares was undisturbed by take-over speculations.

Based on the stock exchange price of the STADA Share on 9 December 2016, the last trading day prior to which the specific rumors about a potential takeover of STADA appeared, the Offer Price of EUR 65.28 includes the following premiums:

(a) The stock exchange price (XETRA closing price) on 9 December 2016 amounted to EUR 44.32 per STADA Share. Based on this stock exchange price, the Offer Price of EUR 65.28 includes a premium of EUR 20.96 or 47.3%.

(b) The volume-weighted average stock exchange price in the last three months prior to (and including) 9 December 2016 amounted to EUR 46.07. The Offer Price of EUR 65.28 thus includes a premium of EUR 19.21 or 41.7% based on this average price.

(c) The volume-weighted average stock exchange price in the last six months prior to (and including) 9 December 2016 amounted to EUR 46.56. The Offer Price of EUR 65.28 thus includes a premium of EUR 18.72 or 40.2% based on this average price.

(d) The volume-weighted average stock exchange price in the last nine months prior to (and including) 9 December 2016 amounted to EUR 43.92. The Offer Price of EUR 65.28 thus includes a premium of EUR 21.36 or 48.6% based on this average price.

The increased Offer Price of EUR 66.00 which includes the Dividend 2016 includes the following premiums based on the stock exchange price of the STADA Share on 9 De-cember 2016:

(a) The stock exchange price (XETRA closing price) on 9 December 2016 amounted to EUR 44.32 per STADA Share. Based on this stock exchange price, the increased Offer Price of EUR 66.00 includes a premium of EUR 21.68 or 48.9%.

(b) The volume-weighted average stock exchange price in the last three months prior to (and including) 9 December 2016 amounted to EUR 46.07. The in-creased Offer Price of EUR 66.00 thus includes a premium of EUR 19.93 or

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43.3% based on this average price.

(c) The volume-weighted average stock exchange price in the last six months prior to (and including) 9 December 2016 amounted to EUR 46.56. The increased Offer Price of EUR 66.00 thus includes a premium of EUR 19.44 or 41.8% based on this average price.

(d) The volume-weighted average stock exchange price in the last nine months prior to (and including) 9 December 2016 amounted to EUR 43.92. The in-creased Offer Price of EUR 66.00 thus includes a premium of EUR 22.08 or 50.3% based on this average price.

The Bidder points out that the Offer Price of EUR 65.28 as well as the increased Offer Price of EUR 66.00 is higher than any previous stock exchange closing price of the STADA Shares since the initial listing of the STADA Shares up to (and including) 7 April 2017, the last trading day prior to the announcement of the Bidder of its inten-tion to launch the Offer.

The adequacy of the Offer Price also follows, in the opinion of the Bidder, from the target price expectations for STADA Shares (as listed below), which were published on the basis of Bloomberg prior the takeover speculation on 12 December 2016:

Bank Analysis date Target price AlphaValue 8 December 2016 EUR 46.40 Nord/LB 1 December 2016 EUR 46.00 MainFirst 29 November 2016 EUR 55.00 Kepler Cheuvreux 24 November 2016 EUR 55.00 Commerzbank 23 November 2016 EUR 43.00 LBBW 14 November 2016 EUR 50.00 Natixis 11 November 2016 EUR 47.00 DZ Bank 11 November 2016 EUR 54.00 Independent Research 11 November 2016 EUR 47.00 M.M. Warburg 11 November 2016 EUR 44.00 Jefferies 10 November 2016 EUR 48.00 Average EUR 48.67

The research analyst expectation results in an average target price expectation of around EUR 48.67. In relation thereto, the Offer Price in the amount of EUR 65.28 includes a premium of EUR 16.61 per STADA Share, or approximately 34.1% and the increased Offer Price (including Dividend 2016) of EUR 66.00 a premium of EUR 17.33 per STADA Share, or approximately 35.6%.

Furthermore, the Bidder would like to point out that the determination of the Offer Price has been the result of a highly competitive and transparent bidding process and intensive negotiations with STADA AG. The Bidder is of the opinion that it has valued STADA at the absolute maximum possible range in order to be selected as the preferred bidder in this sales process. The research analyst expectations for the STADA Shares published on Bloomberg during the structured bidding process between 12 February 2017, the day on which STADA announced in an ad-hoc notification receipt of two legally non-binding

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offers for the acquisition of the STADA Shares, and 9 April 2017 confirm the opinion of the Bidder:

Bank Analysis date Target price AlphaValue 6 April 2017 EUR 50.00 Oddo Seydler 4 April 2017 EUR 49.00 Kepler Cheuvreux 3 April 2017 EUR 62.00 Natixis 3 April 2017 EUR 56.00 DZ Bank 29 March 2017 EUR 56.50 Independent Research 29 March 2017 EUR 60.00 Jefferies 29 March 2017 EUR 48.00 Nord/LB 29 March 2017 EUR 60.00 Commerzbank 24 March 2017 EUR 58.00 M.M. Warburg 23 March 2017 EUR 58.00 Bankhaus Lampe 22 March 2017 EUR 59.00 LBBW 1 March 2017 EUR 60.00 MainFirst 13 February 2017 EUR 60.00 Average EUR 56.65

The research analyst expectations described assumed in average that the winning offer of the structured bidding process may yield an offer price of EUR 56.65 per STADA Share. In relation thereto, the Offer Price in the amount of EUR 65.28 includes a premium of EUR 8.63 per STADA Share or approximately 15.2% and the increased Offer Price (in-cluding the Dividend 2016) of EUR 66.00 a premium of EUR 9.35 per STADA Share or approximately 16.5%.

Following the decision by the Bidder to launch an offer on 10 April 2017, numerous research analysts have therefore stated that the Offer Price exceeded their expectations (for example Jefferies (published on Bloomberg on 10 April 2017), NordLB (published on dpa-AFX on 10 April 2017)). Other research analysts were surprised by the generous offer (for example Independent Research (published in the Frankfurter Allgemeine Zeitung dated 10 April 2017)). Some comments by research analysts pointed stated that the Offer Price significantly exceeded the fair value of the STADA Share (for example DZ Bank (published on dpa-AFX on 10 April 2017)).

STADA Shareholders should acknowledge that both the management board and the su-pervisory board of STADA AG fully support the Offer by the Bidder as it represents the best price for the STADA Shareholders. In an interview published in the Handelsblatt on 11 April 2017, the chief executive officer of STADA AG, Dr. Matthias Wiedenfels, stated that the Offer Price achieved during these negotiations exceeds his expectations.

In light of this background and particularly due to the difficult transition period STADA is currently facing, the Bidder is convinced that the Offer Price constitutes an exception-ally attractive consideration for the acquisition of the STADA Shares and offers the max-imum premium for the STADA Shareholders. Note that such premium will only be real-ized by STADA Shareholders if the minimum threshold of 75% of the STADA Shares is reached.

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Apart from that the Bidder has not applied any other valuation methods for the deter-mination of the adequacy Offer Price. The historical stock exchange prices for the STADA Share referred to above (with the exception of the weighted three months av-erage price prior to 10 April 2017 which was notified by BaFin to Bidder) were taken from Bloomberg on the basis of XETRA.

10.3 No compensation for loss of certain rights

The articles of association of STADA AG do not provide for the application of Section 33b para. 2 WpÜG. The Bidder is therefore not obliged to pay any compensation pur-suant to Section 33b para. 5 WpÜG.

11. OFFICIAL APPROVALS AND PROCEDURES

11.1 Required merger control approvals

The planned acquisition of STADA Shares by the Bidder pursuant to this Offer (the "Transaction"), is subject to the merger control approval by the European Commission and/or the competent authorities in the Member States of the European Union to which the Transaction may be referred to, and by the competent authorities in China, Russia, Serbia, Montenegro, Macedonia, Turkey and Ukraine.

11.1.1 Merger control approval by the European Commission

The Transaction is subject to merger control approval by the European Commission under Regulation (EC) No. 139/2004 of 20 January 2004 on the control of concentra-tions between undertakings (the "EC Merger Regulation").

From the time of filing of the application, the European Commission has 25 working days to decide whether to clear the Transaction or to initiate an in-depth investigation of the Transaction (Phase I). In the event that commitments are offered to address competition concerns raised by the European Commission, the 25 working days would be extended by ten working days to a total of 35 working days. An in-depth investiga-tion (Phase II) can take up to 90 additional working days. If commitments are offered to address competition concerns raised by the European Commission in this phase, this period is extended by an additional 15 working days. Moreover, this period may be further extended by a maximum of 20 working days.

11.1.2 Merger control approval in China

The Transaction is subject to merger control approval by the Chinese Ministry of Com-merce (the "MOFCOM") according to the Chinese Antimonopoly Law and its imple-menting provisions (the "AML").

The initial waiting period before the Transaction may be consummated pursuant to the AML is 30 days (Phase I) following the acceptance of the filing as complete by MOFCOM. Within this period, MOFCOM will issue a written decision indicating that it has cleared the Transaction or that a further review (Phase II) will be initiated. If MOFCOM decides not to initiate the further review in writing, the Transaction is deemed to have been cleared. If the parties receive a notice of further review, the review period may be extended for a period of up to 90 days, commencing on the date of the

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decision for further review. In certain circumstances, this Phase II period may be ex-tended by a further 60 days.

11.1.3 Merger control approval in Russia

The Transaction is subject to merger control approval by the Federal Anti-Monopoly Service (the "FAS") of Russia according to Russian Law on the Protection of Compe-tition (the "LPC").

In principle, the FAS is obliged to consider filings within 30 days of the submission of a merger notification it considers complete. However, if the FAS determines that fur-ther disclosure, documents or information are needed or that the Transaction may result in a limitation of competition, the FAS may extend the review period by up to a further two months. Moreover, the FAS may return the filing as incomplete and in this case the review period will start anew as soon as the full set of documents is submitted.

11.1.4 Merger control approval in Serbia

The Transaction is subject to merger control approval by the Serbian Commission for Protection of Competition (the "SCPC") according to the Serbian Law on the Protection of Competition.

The application must be filed within 15 calendar days after publication of the public takeover offer or the settlement of the offer, whichever occurs first. After receipt of the complete application documents, the SCPC is required to approve the Transaction within a period of one month (Phase I) or to initiate Phase II (up to an additional four months). If no decision is issued within the statutory review period, the Transaction shall be deemed approved.

11.1.5 Merger control approval in Montenegro

The Transaction is subject to merger control approval by the Montenegrin Agency for Protection of Competition (the "MAPC") according to the Montenegrin Law on the Protection of Competition.

The application must be filed within 15 calendar days after publication of the public takeover offer or the settlement of the offer, whichever occurs first. After receipt of the complete application documents, the MAPC is required to decide on the clearance of the Transaction within a period of 105 working days; if commitments would be re-quired, the statutory working period may be extended up to 125 working days as of receipt of the complete application documents. If no decision is issued within the stat-utory review period, the Transaction shall be deemed approved.

11.1.6 Merger control approval in Macedonia

The Transaction is subject to merger control approval by the Macedonian Commission for Protection of Competition (the "MCPC") according to the Macedonian Law on the Protection of Competition.

There is no deadline for filing the merger application in Macedonia. The application must be filed following publication of the public takeover offer and prior to implemen-tation of the Transaction. After receipt of the complete application documents, the

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MCPC is required to approve the Transaction within a period of 25 working days, with potential extension up to 35 working days. In the event of an in-depth examination (Phase II) the period is extended by up to additional 90 working days. If no decision is issued within the statutory review period, the Transaction shall be deemed approved.

11.1.7 Merger control approval in Turkey

The Transaction is subject to merger control approval by the Turkish Competition Board according to Article 7 of the Act No. 4054 of the Law on the Protection of Com-petition (Turkey).

Within 30 calendar days (Phase I), approval is given or an in-depth examination initi-ated (Phase II). A written request for information from the authority will restart the period of 30 calendar days. The examination period may be extended under certain circumstances. If no decision is issued within Phase I, the Transaction is deemed ap-proved.

11.1.8 Merger control approval in Ukraine

The Transaction is subject to merger control approval by the Anti-Monopoly Commit-tee (the "AMC") of Ukraine according to the Ukrainian Law on the Protection of Eco-nomic Competition 2001.

The AMC must adopt a decision within a total of 45 calendar days (Phase I) or initiate the in-depth review (Phase II). Within Phase I period, the AMC has 15 calendar days from the filing date to reject the application if it considers that it is not complete. Under the simplified procedure, the authority has 25 calendar days for the examination in Phase I. If the authority requests further information, the examination period can be stopped until the in-formation has been provided to the authority.

11.2 Status of proceedings

11.2.1 Status of the merger control procedure at the European Commission

The Bidder intends to initiate the preliminary procedure with the European Commission at the latest by 27 April 2017. The Bidder does not believe that the Transaction requires the assumption of obligations or that the European Commission will initiate a Phase II. To the knowledge of the Bidder, no application for referral has been filed to date by any Member State of the European Union, in particular not by the Federal Republic of Germany. The Bidder also does not believe that a partial or complete referral by the European Commission will be made to competent authorities in the Member States of the European Union. The approval period is thus expected to end in June 2017, pro-vided there is no reference, extension or initiation of Phase II.

11.2.2 Status of the merger control approval procedures in China, Russia, Serbia, Montenegro, Macedonia, Turkey and Ukraine

The Bidder intends to initiate the preliminary procedure with the relevant authorities in China and submit the required filings with the relevant authorities in Russia, Serbia, Montenegro, Macedonia, Turkey and Ukraine at the latest by 27 April 2017. The Bid-der does not expect that the relevant authorities in these countries will launch an in-depth investigation or that the Transaction will require the assumption of obligations.

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The conclusion of the merger control procedures is expected before the end of the Additional Acceptance Period.

11.3 Permission to publish this Offer Document

BaFin approved the publication of the Offer Document on 26 April 2017.

12. OFFER CONDITIONS

12.1 Offer Conditions

The Offer and the contracts which come into existence as a result of its acceptance by the STADA Shareholders are subject to the following conditions (the "Offer Condi-tions"):

12.1.1 Merger control approvals

(a) Starting with the date of publication of this Offer Document and by no later than 31 December 2017, the European Commission and/or the relevant compe-tition authorities in the Member States of the European Union, to which the decision on the Transaction has been fully or partially referred, has/have ap-proved the Transaction without requirements and/or conditions or the Transac-tion is deemed to have been approved under applicable law.

(b) Starting with the date of publication of this Offer Document and by no later than 31 December 2017, the MOFCOM has approved the Transaction without re-quirements and/or conditions or the Transaction is deemed to have been ap-proved under applicable law.

(c) Starting with date of the publication of this Offer Document and by no later than 31 December 2017, the FAS has approved the Transaction without require-ments and/or conditions or the Transaction is deemed to have been approved under applicable law.

(d) Starting with date of the publication of this Offer Document and by no later than 31 December 2017, the SCPC has approved the Transaction without require-ments and/or conditions or the Transaction is deemed to have been approved under applicable law.

(e) Starting with the date of publication of this Offer Document and by no later than 31 December 2017, the Turkish Competition Board has approved the Transac-tion without requirements and/or conditions or the Transaction is deemed to have been approved under applicable law.

(f) Starting with the date of publication of this Offer Document and by no later than 31 December 2017, the AMC has approved the Transaction without require-ments and/or conditions or the Transaction is deemed to have been approved under applicable law.

38

(g) Starting with date of the publication of this Offer Document and by no later than 31 December 2017, the MAPC has approved the Transaction without require-ments and/or conditions or the Transaction is deemed to have been approved under applicable law.

(h) Starting with date of the publication of this Offer Document and by no later than 31 December 2017, the MCPC has approved the Transaction without require-ments and/or conditions or the Transaction is deemed to have been approved under applicable law.

12.1.2 Minimum Acceptance Threshold

At the expiry of the Acceptance Period, the total sum of the STADA Shares

(a) for which the acceptance of the Offer has been effectively declared and no withdrawal of the contract concluded by the acceptance of the Offer has been declared by the end of the Acceptance Period,

(b) held directly by the Bidder or a person acting jointly with the Bidder within the meaning of Section 2 para. 5 WpÜG,

(c) attributable to the Bidder or Bidder Parent Companies in application of Section 30 WpÜG at the expiry of the Acceptance Period, as well as

(d) for which the Bidder or persons acting jointly with the Bidder within the meaning of Section 2 para. 5 WpÜG have concluded an agreement outside of this Offer Document, which entitles them to the transfer of title to these STADA Shares,

is equivalent to at least 75% of the STADA Shares outstanding at the expiry of the Acceptance Period (this corresponds to 46,756,830 STADA Shares at the time of pub-lication of this Offer Document), whereby the STADA Shares which are subject to several of the preceding paragraphs (a) to (d) are taken into account only once.

12.1.3 No resolution on a dividend exceeding the amount proposed by STADA's management board

Between the publication of this Offer Document and the expiration of the Acceptance Period, the Annual General Meeting 2017 has not resolved on a dividend distribution exceeding the amount of EUR 0.72 as proposed by the management board of STADA AG for the financial year 2016.

12.1.4 No capital increase and no transfer or disposal of treasury shares by STADA

Between the publication of this Offer Document and the expiration of the Acceptance Period, STADA shall not have increased its share capital or granted, sold, committed to sell, transferred or otherwise disposed of any of its treasury shares except for sales, transfers, issuances or other disposals to employees of STADA as part of STADA's employee incentive program.

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12.1.5 No insolvency proceeding

Between the publication of this Offer Document and the expiration of the Acceptance Period, STADA has not published an ad-hoc notification pursuant to article 17 of Reg-ulation (EU) No. 596/2014 of 16 April 2014 on market abuse that (i) insolvency pro-ceedings under German law have been opened in respect of the assets of STADA, (ii) the management board of STADA AG has applied for such proceedings to be opened or (iii) there are grounds that would require an application for the opening of insolvency proceedings.

12.2 Nonfulfillment of the Offer Conditions; waiver of Offer Conditions

The Offer Conditions set out in Sections 12.1.1 through 12.1.5 of this Offer Document shall each constitute independent and separable conditions. The Bidder may waive all or individual Offer Conditions in advance – to the extent permissible – pursuant to Section 21 para. 1 sentence 1 no. 4 WpÜG up to one business day prior to the expiry of the Acceptance Period. The waiver is equivalent to the fulfillment of the relevant Offer Condition. If the Bidder waives Offer Conditions within the last two weeks prior to expiry of the Acceptance Period, the Acceptance Period will be extended by two weeks (Section 21 para 5 WpÜG), i.e. until 22 June 2017, 24:00 hrs (local time Frank-furt am Main) / 18:00 hrs (local time New York).

If the Offer Conditions specified in Section 12.1 of this Offer Document have either not occurred until the applicable date or have definitively failed before these dates and the Bidder has not previously effectively waived them, the Offer shall lapse. In this case, the contracts which come into existence as a result of accepting the Offer will cease to exist and will not be consummated (condition subsequent); delivered STADA Shares will be returned. The Central Settlement Agent (as defined in Section 13.1 of this Offer Document) will promptly, at the latest within four Banking Days after an-nouncement of the expiry of the Offer, order the rebooking of the Tendered STADA Shares (ISIN DE000A2E4R04) to ISIN DE0007251803 by the Custodian Banks through Clearstream Banking AG. The rebooking shall generally be free of costs and expenses of the Custodian Banks for the STADA Shareholders who hold their STADA Shares in a securities deposit account in the Federal Republic of Germany. Any foreign taxes or costs and fees of foreign Custodian Banks that do not have secu-rities deposit account connections with Clearstream Banking AG must, however, be paid by the respective STADA Shareholders.

12.3 Publications concerning Offer Conditions

The Bidder will promptly announce on the internet at http://www.niddahealthcare-an-gebot.de (in German and in an English translation) and in the Federal Gazette if (i) an Offer Condition has been effectively waived, (ii) an Offer Condition has been fulfilled, (iii) all Offer Conditions have either been fulfilled or have been effectively waived or (iv) the Offer is not consummated because an Offer Condition has finally not been fulfilled or lapsed. Likewise, the Bidder will promptly announce at the end of the Ac-ceptance Period, as part of the publication according to Section 23 para. 1 no. 2 WpÜG, which of the Offer Conditions named in Section 12.1 of this Offer Document have been

40

fulfilled by such time.

13. ACCEPTANCE AND SETTLEMENT OF THE OFFER FOR STADA SHARES

13.1 Central Settlement Agent

The Bidder has appointed BNP Paribas Securities Services S.C.A., Branch Office Frankfurt am Main, Europa-Allee 12, 60327 Frankfurt am Main, Germany (the "Cen-tral Settlement Agent") to act as central settlement agent for the Offer.

13.2 Declaration of acceptance and rebooking

Note: STADA Shareholders who wish to accept the Offer should contact their custodian bank or other custodian investment service provider with registered office or a branch in the Federal Republic of Germany with any questions they may have about ac-ceptance of the Offer and the technical aspects of settlement. It has been separately informed about the modalities for acceptance and settlement of the Offer and is re-quired to inform customers who hold STADA Shares in their securities deposit accounts about the Offer and the steps necessary to accept it.

During the Acceptance Period (please refer to Section 13.6 of this Offer Document regarding acceptance of this Offer during the Additional Acceptance Period), STADA Shareholders can accept the Offer only by:

(a) written declaration of acceptance of the Offer (the "Declaration of Ac-ceptance") vis-à-vis their own custodian investment service provider (the "Custodian Bank"), and

(b) instructing their Custodian Bank to effect the rebooking of the STADA Shares, which are held in their securities deposit account and for which they wish to accept the Offer, to ISIN DE000A2E4R04 at Clearstream Banking AG.

The Declaration of Acceptance will only become effective if the Tendered STADA Shares have been rebooked to ISIN DE000A2E4R04 at Clearstream Banking AG by 18:00 hrs (Frankfurt am Main local time) / 12:00 hrs (New York local time) on the second Banking Day after expiry of the Acceptance Period. Such rebookings are to be effected by the relevant Custodian Bank after receipt of the Declaration of Acceptance.

Declarations of Acceptance not received by the respective Custodian Bank within the Acceptance Period, or incorrectly or incompletely filled out, do not count as ac-ceptance of the Offer and do not entitle the respective STADA Shareholder to receive the Offer Price. Neither the Bidder nor persons acting on its behalf are obliged to notify the respective STADA Shareholder of any deficiencies or errors in the Declara-tion of Acceptance and bear no liability if such notification is not made.

13.3 Further declarations of the STADA Shareholders upon acceptance of the Offer

By accepting the Offer pursuant to Section 13.2 of this Offer Document,

(a) the accepting STADA Shareholders instruct and authorize their respective Custodian Banks and any intermediate custodians of the relevant Tendered STADA Shares

41

(i) to leave the Tendered STADA Shares in the securities deposit accounts of the accepting STADA Shareholders for the time being, but to cause their rebooking to ISIN DE000A2E4R04 at Clearstream Banking AG;

(ii) to themselves instruct and authorize Clearstream Banking AG to make the Tendered STADA Shares available to the Central Settlement Agent in its account (no. 7259) at Clearstream for transfer to the Bidder follow-ing expiry of the Acceptance Period (but not before fulfillment of the Offer Conditions set out in Section 12.1.1 of this Offer Document to the extent that these have not been effectively waived by the Bidder pursu-ant to Section 21 para. 1 sentence 1 no. 4 WpÜG);

(iii) to themselves instruct and authorize Clearstream Banking AG to trans-fer the Tendered STADA Shares (ISIN DE000A2E4R04), in each case including any ancillary rights, in particular the right to share in profits, existing at the time of settlement of the Offer, to the Bidder concurrently and contemporaneously against payment of the Offer Price for the relevant Tendered STADA Shares to the account of the relevant Custo-dian Bank at Clearstream Banking AG in accordance with the provisions of the Offer;

(iv) to themselves instruct and authorize any intermediate custodians of the relevant Tendered STADA Shares and Clearstream Banking AG to make available to the Bidder or to the Central Settlement Agent all in-formation necessary for declarations or publications of the Bidder pur-suant to the WpÜG, in particular to notify on each stock exchange trad-ing day during the Acceptance Period the number of STADA Shares booked to ISIN DE000A2E4R04; and

(v) to forward the Declaration of Acceptance to the Central Settlement Agent upon request;

(b) the accepting STADA Shareholders instruct and authorize their respective Custodian Banks and the Central Settlement Agent, in each case under ex-emption from the prohibition of self-contracting pursuant to Section 181 of the German Civil Code (Bürgerliches Gesetzbuch – BGB), to take all steps and to make and to receive all necessary or expedient declarations for the settlement of this Offer in accordance with this Offer Document and in particular to effect the transfer of title to the Tendered STADA Shares to the Bidder in accordance with paragraph (a) above;

(c) the accepting STADA Shareholders declare that

(i) unless otherwise expressly stated in writing in the Declaration of Ac-ceptance, they accept the Offer for all STADA Shares which are held in their securities deposit accounts with the Custodian Bank at the time they declare their acceptance of the Offer;

(ii) at the time of transfer of title to the Bidder, they are the sole holders of title to the STADA Shares in respect of which they are accepting the Offer and such shares are free from rights and claims of third parties;

42

and

(iii) they are transferring their Tendered STADA Shares to the Bidder con-currently and contemporaneously against payment of the Offer Price to the account of the relevant Custodian Bank with Clearstream Bank-ing AG subject to the following conditions:

(A) fulfillment of the Offer Conditions pursuant to Section 12.1 of this Offer Document, to the extent that these have not been ef-fectively waived by the Bidder pursuant to Section 21 para. 1 sentence 1 no. 4 WpÜG, as well as

(B) expiry of the Acceptance Period.

In the interest of a smooth and prompt settlement of the Offer, the instructions, decla-rations, mandates, powers and authorizations listed in Sections 13.3 (a) to (c) of this Offer Document are issued irrevocably by the accepting STADA Shareholders. They shall lapse only in the event of a valid withdrawal in accordance with Section 17 of this Offer Document from the contract concluded as a result of acceptance of the Offer or in case of final nonfulfillment of the Offer Conditions described in Section 12.1 of this Offer Document.

13.4 Legal consequences of acceptance

Upon acceptance of the Offer, a contract for the sale of the Tendered STADA Shares to the Bidder will come into existence between the accepting STADA Shareholder and the Bidder, in each case subject to the terms of the Offer. This contract is subject to German law. The execution of the contract takes place only after all Offer Conditions described in Section 12.1 of this Offer Document which the Bidder has not previously effectively waived pursuant to Section 21 para. 1 sentence 1 no. 4 WpÜG have been met. The contract will lapse (condition subsequent) if one or more of the Offer Conditions set out in Section 12.1 of this Offer Document has not been fulfilled by the relevant time set forth for the respective Offer Condition and if the Bidder has not effectively waived the relevant Offer Condition pursuant to Section 21 para. 1 sentence 1 no. 4 WpÜG (for details please refer to Section 12.2 of this Offer Document). Fur-thermore, by accepting the Offer, the accepting STADA Shareholders issue and grant the instructions, authorizations, mandates and powers referred to in Sections 13.3 (a) and (b) of this Offer Document and make the declarations listed in Section 13.3 (c) of this Offer Document.

13.5 Settlement of the Offer and payment of the purchase price after expiry of the Acceptance Period

Payment of the Offer Price will be effected to the relevant Custodian Bank concurrently and contemporaneously against transfer of the STADA Shares tendered during the Ac-ceptance Period to the account of the Central Settlement Agent at Clearstream Banking AG. If the Offer Conditions pursuant to Section 12.1.1 (merger control approval) of this Offer Document which the Bidder has not previously effectively waived are also fulfilled by the time of expiry of the Acceptance Period, the Central Settlement Agent will cause the Offer Price for the Tendered STADA Shares to be transferred

43

through Clearstream Banking AG to the relevant Custodian Bank without undue de-lay, but no later than on the eighth Banking Day following expiry of the Acceptance Period.

If the Offer Conditions pursuant to Section 12.1.1 (merger control approval) of this Offer Document, which the Bidder has not previously effectively waived, have not been fulfilled by the time of expiry of the Acceptance Period, the Central Settlement Agent will cause the Offer Price to be transferred through Clearstream Banking AG to the relevant Custodian Bank without undue delay, but no later than on the eighth Bank-ing Day after the day on which the Bidder announces pursuant to Section 12.3 of this Offer Document that all Completion Conditions described in Section 12.1 of this Offer Document (unless previously effectively waived) have been fulfilled, but at the earliest after the expiry of the Additional Acceptance Period (for details please refer to Section 13.7 of this Offer Document).

As a result of the merger control procedures which need to be conducted (see Section 11 of this Offer Document), settlement of the Offer and payment of the Offer Price to the accepting STADA Shareholders may be delayed until 11 January 2018 or may not take place at all. The Bidder, however, will seek to complete the merger control pro-cedures by mid-July 2017. However, it is not possible to make a binding forecast about this.

Upon payment of the Offer Price to the relevant Custodian Bank, the Bidder has ful-filled its obligation to pay the Offer Price. It will be the responsibility of the Custodian Banks to credit the Offer Price to the relevant seller.

13.6 Acceptance of the Offer during the Additional Acceptance Period

The terms of this Offer Document apply respectively to the acceptance of the Offer during the Additional Acceptance Period in accordance with the following. Rebooking at Clearstream Banking AG of STADA Shares tendered during the Additional Ac-ceptance Period shall be deemed timely if it has been effected no later than 18:00 hrs (Frankfurt am Main local time) / 12:00 hrs (New York local time) on the second Bank-ing Day following expiry of the Additional Acceptance Period.

STADA Shareholders who wish to accept the Offer during the Additional Acceptance Period should contact their Custodian Bank with any questions.

13.7 Settlement of the Offer and payment of the purchase price after the expiry of the Additional Acceptance Period

Payment of the Offer Price will be effected to the relevant Custodian Bank concurrently and contemporaneously against transfer of the STADA Shares tendered during the Ac-ceptance Period to the account of the Central Settlement Agent at Clearstream Banking AG. If the Offer Conditions pursuant to Section 12.1.1 (merger control approval) of this Offer Document which the Bidder has not previously effectively waived are also fulfilled by the time of expiry of the Additional Acceptance Period, the Central Settlement Agent will cause the Offer Price for the Tendered STADA Shares to be transferred through Clearstream Banking AG to the relevant Custodian Bank without undue delay, but no later than on the eighth Banking Day following expiry of the Ad-ditional Acceptance Period.

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If the Offer Conditions pursuant to Section 12.1.1 (merger control approval) of this Offer Document, which the Bidder has not previously effectively waived, have not been fulfilled by the time of expiry of the Additional Acceptance Period, the Central Settlement Agent will cause the Offer Price to be transferred through Clearstream Banking AG to the relevant Custodian Bank without undue delay, but no later than on the eighth Banking Day after the day on which the Bidder announces pursuant to Sec-tion 12.3 of this Offer Document that all Completion Conditions described in Section 12.1 of this Offer Document (unless previously effectively waived) have been fulfilled.

As a result of the merger control procedures which need to be conducted (see Section 11 of this Offer Document), settlement of the Offer and payment of the Offer Price to the accepting STADA Shareholders may be delayed until 11 January 2018 or may not take place at all. The Bidder, however, will seek to complete the merger control pro-cedures by mid-July 2017. However, it is not possible to make a binding forecast about this.

Upon payment of the Offer Price to the relevant Custodian Bank, the Bidder has ful-filled its obligation to pay the Offer Price. It will be the responsibility of the Custodian Banks to credit the Offer Price to the relevant seller.

13.8 Costs and Expenses

The acceptance of the Offer will in principle be free of costs and expenses of the Cus-todian Banks for the STADA Shareholders who hold their STADA Shares in a securi-ties deposit account in the Federal Republic of Germany (except for the costs for trans-mitting the Declaration of Acceptance to the relevant Custodian Bank). For this pur-pose, the Bidder will pay to the Custodian Banks a compensation which has been sep-arately communicated to them and which includes a market-standard custodian bank commission. For the avoidance of doubt, the Bidder wishes to point out that it cannot, however, issue binding instructions to the Custodian Banks on what costs and expenses the Custodian Banks charge for the acceptance of the Offer.

However, any additional costs and expenses charged by Custodian Banks or foreign investment service providers and any expenses incurred outside of the Federal Republic of Germany must be borne by the respective STADA Shareholders. Any foreign ex-change, sales taxes or stamp duty arising from the acceptance of the Offer shall sim-ilarly be borne by the respective STADA Shareholder.

13.9 Trading with the Tendered STADA Shares

The Tendered STADA Shares can be traded on the regulated market of the Frankfurt Stock exchange (Prime Standard) under ISIN DE000A2E4R04. Trading will presum-ably start on the third Banking Day after the commencement of the Acceptance Period. Trading with the Tendered STADA Shares on the regulated market of the Frankfurt Stock Exchange will be suspended (i) at the end of the last day of the Acceptance Period if all Offer Conditions (as defined in Section 12.1 in this Offer Document) have been met or effectively waived or (ii) at the end of the third stock exchange trading day directly preceding the settlement of this Offer.

The acquirers of STADA Shares traded under ISIN DE000A2E4R04 assume all rights

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and obligations arising from the contracts concluded by accepting the Offer with re-spect to these STADA Shares. The Bidder points out that trading volumes and liquidity of the Tendered STADA Shares depend on the specific acceptance rate and therefore may not exist at all or may be low and may be subject to heavy fluctuations. There-fore, it cannot be ruled out that, in the absence of demand, it will be impossible to sell Tendered STADA Shares on the stock exchange.

13.10 Holders of American depositary receipts

The Offer is not addressed to, and not capable of acceptance by, holders of STADA Shares held in the form of non-sponsored ADRs (the "STADA ADRs"). Each STADA ADR evidences one STADA American depositary share, which represents one STADA Share deposited with the relevant United States depositaries (the "U.S. Depositaries"). The rights of holders of STADA ADRs are governed by the respective deposit agree-ment between the relevant U.S. Depositary and the respective holders of STADA ADRs.

In order to accept the Offer, holders of STADA ADRs must arrange for cancellation of the STADA ADRs and withdrawal of the STADA Shares underlying the STADA ADRs from the deposit facility in accordance with the terms and conditions of such facility (including the payment of any applicable fees, expenses or taxes). Once the former holder of STADA ADRs has obtained STADA Shares, the STADA Shares may then be tendered into the Offer, subject to the terms and conditions of this Offer Docu-ment. The process may take several days, and, typically, some costs are imposed on the STADA ADR holder. Holders of STADA ADRs should take these additional time and cost considerations into account when making their decision as to whether to participate in the Offer. Holders of STADA ADRs should contact their respective U.S. Depositary in case they have any questions regarding the timing, costs or process relating to the withdrawal of STADA Shares underlying their STADA ADRs.

Costs and fees incurred in the course of the cancellation of STADA ADRs will not be reimbursed. The same applies to fees and costs incurred for a re-deposit of STADA Shares in the ADR facility in the event the Offer should fail.

14. FINANCING OF THE OFFER

14.1 Maximum consideration

According to information published by STADA, the total number of shares issued by STADA AG currently amounts to 62,342,440 (including treasury shares of STADA).

If the Offer was accepted by all STADA Shareholders and provided that the Offer Price is increased by EUR 0.72 per STADA Share to the increased Offer Price in accordance with Section 4 of this Offer Document, the Bidder would have to pay a total of EUR 4,114,601,040 as aggregate Offer Price for the acquisition of all 62,342,440 STADA Shares (i.e. the increased Offer Price of EUR 66.00 per STADA Share multiplied by 62,342,440 STADA Shares).

Moreover, it is expected that the Bidder will incur transaction costs, including any costs and fees resulting from the Facilities Agreement Debt (as defined in Sec-tion 14.2 of this Offer Document), which amount up to EUR 170 million (collectively,

46

the "Transaction Costs"). The total amount that the Bidder would need for the acqui-sition of all STADA Shares on the basis of this Offer would thus equal, including the Transaction Costs, a maximum of EUR 4,284,601,040 (the "Offer Costs").

14.2 Financing measures

Before publishing the Offer Document, the Bidder has taken the necessary measures to ensure that the funds necessary for complete fulfillment of the Offer will be available in due time.

The Bidder has taken the following measures to ensure the financing:

Bain Capital Europe Fund IV, L.P., Bain Capital Fund XI, L.P., the Sixth Cinven Fund, Sixth Cinven Fund Co-Investment Limited Partnership as well as Partners Group Ac-cess 677 L.P., Partners Group Private Equity (Master Fund), LLC, Partners Group Sum-mit PV, L.P. Inc., Partners Group FPP Plan, L.P., Partners Group Barrier Reef, L.P. and Partners Group Hearst Opportunities Fund, L.P. (collectively, the "Partners Group Funds") undertook to the Bidder on 10 April 2017 to provide the Bidder, directly or indirectly, with an aggregate amount of up to EUR 2,627,778,040 in the form of equity and/or on the basis of shareholder loans or similar instruments to enable the Bidder to fulfill (in part) its payment obligations under the Offer (the "Equity Fund-ing"). As investment funds, Bain Capital Europe Fund IV, L.P., Bain Capital Fund XI, L.P., the Sixth Cinven Fund, Sixth Cinven Fund Co-Investment Limited Partnership and the Partners Group Funds are financed by their investors, which are in turn obli-gated to Bain Capital Europe Fund IV, L.P., Bain Capital Fund XI, L.P., the Sixth Cin-ven Fund, Sixth Cinven Fund Co-Investment Limited Partnership and the Partners Group Funds to provide them with additional contributions upon request. Each of Bain Capital Europe Fund IV, L.P., Bain Capital Fund XI, L.P. and the Sixth Cinven Fund are entitled under certain conditions to syndicate their respective portion of the Equity Funding to minority co-investors without control rights.

In addition, the Bidder (as borrower) has entered into external financing arrangements (the "External Financing"). The External Financing consists of commitments for (i) a EUR 1,950 million senior secured term loan facility with a term of seven years after the Completion Date to be made available to the Bidder and, following the first settle-ment date in respect of the Offer (the "Completion Date"), STADA AG, (ii) a EUR 485 million senior secured bridge facility with a term of seven years after the Completion Date to be made available to the Bidder, which it is anticipated will be refinanced by the issuance of EUR 485 million of senior secured fixed rate notes (iii) a EUR 340 million senior unsecured bridge facility with a term of eight years after the Completion Date made available to Nidda Bondco and on lent or contributed to the Bidder, which it is anticipated will be refinanced by the issuance of EUR 340 million of senior unse-cured fixed rate notes by Nidda Bondco and (iv) a EUR 400 million senior secured revolving facility with a term of seven years after the Completion Date to be made available to the Bidder and, following the Completion Date, STADA AG and certain of its subsidiaries. The commitments for the External Financing are provided pursuant to an interim facilities agreement dated 12 April 2017. The External Financing can pri-marily be used to finance the acquisition of the STADA Shares to be acquired under this Offer. Furthermore, the External Financing can be used to refinance any existing credit lines of STADA AG becoming due under change of control clauses and to satisfy the Transaction Costs. The aggregate amount of the External Financing together with

47

the Equity Funding exceeds the Offer Costs.

The Bidder has thus taken the measures necessary to ensure that it will, on the relevant date, have available funds in the amount of the Offer Costs.

14.3 Confirmation of Financing

J.P. Morgan Securities plc Frankfurt Branch, with registered office in Frankfurt am Main, an investment service provider that is independent of the Bidder, has issued the required financing confirmation pursuant to Section 13 para. 1 sentence 2 WpÜG, which is attached as Annex 5.

15. EXPECTED EFFECTS OF A SUCCESSFUL OFFER ON THE ASSETS, LIA-BILITIES, FINANCIAL POSITION AND RESULTS OF THE BIDDER

To estimate the likely effects of the settlement of the Offer on the assets, liabilities, financial position and results of the Bidder, the Bidder has carried out a preliminary and unaudited estimation of the balance sheet position which would result at the Bidder in case of successful settlement of the Offer. In this respect, Section 15.2 of this Offer Document outlines the expected effects of the settlement of the Offer on the basis of the balance sheet and profit and loss statement of the Bidder as of 31 March 2017.

15.1 Starting point and assumptions

The Offer Price of EUR 65.28 will be increased by EUR 0.72 to EUR 66.00 per STADA Share if the settlement of the Offer occurs prior to the day of the Annual Gen-eral Meeting 2017. If the settlement of the Offer occurs after the day of the Annual General Meeting 2017, STADA Shareholders will receive the Dividend 2016 from STADA AG first and STADA Shareholders who have tendered their STADA Shares will receive in addition EUR 65.28 per STADA Share from the Bidder upon settlement of the Offer.

The financial information in this Section 15 has been prepared based on the assumption that the Bidder will pay the increased Offer Price of EUR 66.00 upon settlement of this Offer and that the Annual General Meeting 2017 has been rescheduled to a point in time after settlement of the Offer and therefore no dividend payment has been made by STADA AG to the STADA Shareholders by then.

The information, views and forward-looking statements contained in this Sec-tion 15.1 and the accompanying remarks in relation to the expected effects of a suc-cessful Offer on the assets, liabilities, financial position and results of the Bidder pre-sume the following starting point and are based in particular on the following assump-tions:

(a) Starting point

• Since its formation until the publication of this Offer Document, the Bidder has not carried out any business activity except for activities in connection with its formation and the transactions described in this Offer Document, and has therefore not generated any revenues or earn-

48

ings. Accordingly, neither audited accounts nor profit and loss state-ments of the Bidder are available. In order to show the effects of the Offer on the financial statements of the Bidder, unaudited and un-con-solidated financial information of the Bidder is used which was prepared in accordance with German accounting principles as specified in the German Commercial Code (Handelsgesetzbuch – "HGB") and the AktG.

• The Bidder currently holds no STADA Shares.

(b) Assumptions

• The Bidder will acquire all STADA Shares at the Offer Price of EUR 66.00 per STADA Share which amounts to a total purchase price for all shares of EUR 4,114,601,040 (i.e. the Offer Price of EUR 66.00 per STADA Share multiplied by 62,342,440 STADA Shares). In addi-tion, the Bidder will bear Transaction Costs of EUR 170 million, of which approximately EUR 35 million are expected to be activated by the Bidder as ancillary acquisition costs.

• The acquisition of STADA Shares under the Offer will be financed by the Bidder partly by equity contributions and partly by debt. All equity provided to the Bidder to finance the acquisition of the STADA Shares shall be contributed to the capital reserves of the Bidder in its full amount.

• Apart from the proposed acquisition of the STADA Shares, no other effects on the assets, financial position and results of the Bidder are accounted for in the following presentation that may yet arise in the future.

The Bidder points out that the effects of taking over STADA AG on the future assets, financial position and results of the Bidder cannot yet be precisely forecast as of the present time. This is due, in particular, to the following reasons:

• The final amount of the Offer Costs will only be able to be established after the transaction has been completed and the final number of STADA Shares for which the Offer has been accepted has been estab-lished.

• The exact amount of the Transaction Costs will not be known until settlement of the transaction.

• Tax effects on the Bidder have not been included for the sake of sim-plicity.

15.2 Effects on the individual financial statements of the Bidder

(a) Assets and financial position

In the estimation of the Bidder, the acquisition of STADA Shares under the

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Offer will presumably have the following effects on the assets and financial position of the Bidder on the basis of the starting point and assumptions described in Section 15.1 of this Offer Document:

Balance sheet in TEUR

(rounded)

Bidder as of 31 March

2017 (unaudited)

Expected changes due to Transac-

tion Costs

Expected changes due to Settlement

of the Offer

Bidder after settlement of the

Offer (unaudited) Financial assets --- 35,000 4,114,601 4,149,601 Liquid assets 50 --- --- 50 Deferred Income --- --- --- --- Assets 50 35,000 4,114,601 4,149,651 Equity 50 (135,000) 2,287,778 2,152,828

Of which sub-scribed capital 50

--- --- 50

Of which cap-ital reserves ---

--- 2,287,778 2,287,778

Of which profit/loss ---

(135,000) --- (135,000)

Debt --- 170,000 1,826,823 1,996,823 Liabilities 50 35,000 4,114,601 4,149,651

• Financial assets (investments) are expected to increase to a total of ap-

proximately TEUR 4,149,601 (including ancillary acquisition costs amounting to approximately TEUR 35,000 to be activated) as a result of the acquisition of STADA Shares. The remaining part of the Transaction Costs in the amount of TEUR 135,000 will be treated as expenses.

• The liquid assets (cash on hand) will not change, since the transaction will be funded entirely from newly supplied equity and debt.

• The subscribed capital remains unchanged in the course of the settle-ment of the Offer. The capital injections to be made are expected, how-ever, to increase the amount of the free capital reserves of the Bidder to TEUR 2,287,778.

• The Bidder will incur liabilities in the total amount of TEUR 1,996,823 as a consequence of the partial debt financing of the acquisition of STADA Shares and the Transaction Costs, the latter to be paid from amounts drawn under the revolving credit facility and/or senior facili-ties. TEUR 1,656,823 is a third party debt and TEUR 340,000 are share-holder loans. The exact ratio between the equity injections into the cap-ital reserves and the amount of the shareholder loan is still to be deter-mined.

(b) Earnings situation

Future income of the Bidder will mainly consist of income from its investment in STADA AG. The amount of future income is uncertain although STADA AG has paid a dividend of EUR 0.66 per dividend-bearing STADA Shares for the financial year 2014 and a dividend of EUR 0.70 per dividend-bearing STADA Shares for the financial year 2015. The management board of STADA AG has proposed a dividend payment of EUR 0.72 per dividend-bearing STADA Shares for the financial year 2016. It is nonetheless impossible to predict whether a dividend amount in this range can be continued in the coming

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financial years. In the expectation that the dividend will be at the same range or higher in future fiscal years and will be around EUR 0.70 per dividend-bearing STADA Shares, and provided that the Bidder acquires all shares in STADA AG, the future earnings from its investment in STADA AG would equal approximately EUR 44 million per year or higher. The operative earnings of the Bidder will be reduced by the expected interest expenses to be paid under the External Financing. Given a total leverage of the Bidder of approximately EUR 1,656 million, the Bidder assumes that the corresponding average interest rate under the External Financing will be approximately EURIBOR plus 3.84% per year (subject to certain margin provisions and allocation of the External Financing). This corresponds to assumed total interest expenses of EUR 63.5 million.

15.3 Bain- and Cinven-funds

Bain Capital Europe Fund IV, L.P., Bain Capital Fund XI, L.P., the Sixth Cinven Fund, Sixth Cinven Fund Co-Investment Limited Partnership as well as Partners Group Ac-cess 677 L.P., Partners Group Private Equity (Master Fund), LLC, Partners Group Sum-mit PV, L.P. Inc., Partners Group FPP Plan, L.P., Partners Group Barrier Reef, L.P. and Partners Group Hearst Opportunities Fund, L.P. are financed by their investors, which are in turn obliged to provide them with additional pro rata contributions upon request. On 31 March 2017, the relevant investment funds of Bain Capital, Cinven and Partners Group had at their disposal available funds in a total amount equivalent to about EUR 12.5 billion from fixed contribution obligations of their investors. Thereof, the Bidder will be provided with funds in the amount of up to approximately EUR 2,627,778,040 in connection with the total costs described in this Offer Document (see Section 14.2 of this Offer Document).

16. POTENTIAL EFFECTS FOR STADA SHAREHOLDERS WHO DO NOT AC-CEPT THE OFFER

STADA Shareholders who do not intend to accept the Offer should take the following into account:

(a) The present stock market price of the STADA Shares reflects the fact that the Bidder published its decision to launch this Offer on 10 April 2017 as well as the fact that since 12 December 2016 there had been specific takeover specula-tions in the market. It is uncertain whether, following settlement of the Offer, the stock market price of the STADA Shares will remain at its present level or rise above it or fall below it.

(b) Settlement of the Offer will result in a reduction of the free float of the issued STADA Shares. It is further expected that the supply of and the demand for STADA Shares will be less than today after settlement of the Offer and there-fore that the liquidity of the STADA Shares will decrease. It will therefore be possible, that buy and sell orders with respect to STADA Shares cannot be ex-ecuted or cannot be executed in a timely fashion. Moreover, the possible limi-tation of the liquidity of STADA Shares could result in substantially heavier price fluctuations of the STADA Shares in the future.

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(c) STADA Shares are currently included in the MDAX, an index calculated by Deutsche Börse AG, which consists of 50 companies traded on the Frankfurt stock exchange. Settlement of the Offer will result in a reduction of the free float of STADA Shares. A possible consequence could be that STADA would no longer be able to fulfill the requirements of Deutsche Börse AG for the STADA Shares to remain in the MDAX index. An exclusion from the MDAX index may have the consequence, inter alia, that institutional investors that re-flect the MDAX index in their portfolio may dispose of shares of STADA AG and refrain from future acquisitions of such shares. An increased supply of shares of STADA AG together with a lower demand for shares of STADA AG can adversely affect the stock price of the shares of STADA AG.

(d) After settlement of this Offer, the Bidder will presumably have the voting ma-jority at the general meeting and could, depending on the acceptance rate, also have the necessary voting majority to enforce all important structural and other measures under corporate law at the general meeting of STADA. This includes, for example, election and dismissal of shareholder representatives of the super-visory board, granting or rejecting discharge of management board or supervi-sory board members, amendments to the articles of association, capital in-creases and, if the majority requirements under statutory law and articles of as-sociation have been satisfied, exclusion of subscription rights for shareholders in capital measures as well as reorganizations, mergers and dissolution of STADA AG. Only in the case of some of the aforementioned measures would there be an obligation on the part of the Bidder under German law to submit to the minority shareholders, on the basis of a company valuation of STADA, an offer to acquire their STADA Shares in exchange for reasonable compensation or to grant other compensation. Because such company valuation would have to be based on circumstances existing at the time of the resolution adopted by the STADA general meeting for the respective measure, such offer for compen-sation could be equivalent in value to the Offer Price but it could also be lower or higher. The implementation of some of these measures could also result in the delisting of the STADA Shares (see Section 9.5(c) of this Offer Document).

(e) The Bidder could demand transfer of the STADA Shares of the outside share-holders to the main shareholder in exchange for granting of reasonable cash compensation (squeeze-out) if it directly or indirectly holds the number of STADA Shares required to do so (see Section 9.6 (a) of this Offer Document).

(f) The Bidder could cause the conclusion of a domination and profit and loss trans-fer agreement according to Section 291 et seq. AktG with STADA as the dom-inated company (see Section 9.6 (b) of this Offer Document).

(g) The Bidder, after settlement of the Offer or at a later time within the limits of the law, could cause STADA to apply for delisting of the STADA Shares from the regulated market at the Frankfurt Stock Exchange with additional listing obligations (Prime Standard) after the conditions required for this have been met, or suspend trading at the Berlin, Düsseldorf, Hamburg, Hannover, Munich and Stuttgart stock exchanges as well as Tradegate Exchange. In the former case, the STADA Shareholders would no longer profit from the increased re-porting duties of the regulated market. In the event that the Bidder initiates a

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separate delisting pursuant to Section 39 German Stock Exchange Act, the Bid-der would make a delisting-offer to the STADA Shareholders pursuant to Sec-tion 39 German Stock Exchange Act. Such a delisting-offer could be equivalent in value to the Offer Price but it could also be lower or higher.

(h) If the Bidder were to achieve a shareholding of at least 95% in STADA AG following the settlement of the Offer, shareholders who have not accepted the Offer are entitled to exercise their sell-out right pursuant to Section 39c WpÜG correspondingly and accept the Offer with their STADA Shares within three months after the end of the Acceptance Period. This sell-right is valid for all STADA-Shares. The Bidder will publish that it has attained the threshold of 95% of the share capital in STADA AG which is required for a request under Section 39a WpÜG, pursuant to Section 23 para. 1 sentence 1 No. 4 WpÜG.

17. RIGHTS OF WITHDRAWAL

17.1 Right of withdrawal in the event of an amendment of the Offer as well as in the event of the launch of a Competing Offer

According to the WpÜG, the following withdrawal rights apply for STADA Share-holders who have accepted the Offer:

(a) In the event of an amendment of the Offer pursuant to Section 21 para. 1 WpÜG, STADA Shareholders may, until expiry of the Acceptance Period, withdraw from the contracts concluded as a result of acceptance of the Offer pursuant to Section 21 para. 4 WpÜG, if and to the extent that they have accepted the Offer prior to publication of the amendment of the Offer.

(b) In the event of a Competing Offer pursuant to Section 22 para. 1 WpÜG, STADA Shareholders may, until expiry of the Acceptance Period, withdraw from the contracts concluded as a result of acceptance of the Offer pursuant to Section 22 para. 3 WpÜG, if and to the extent that they have accepted the Offer prior to publication of the offer document for the Competing Offer.

17.2 Exercise of the right of withdrawal

STADA Shareholders may exercise a right of withdrawal in respect of the STADA Shares pursuant to Section 17.1 above prior to expiry of the Acceptance Period only by:

(a) declaring their withdrawal in writing to their Custodian Bank for a specified number of Tendered STADA Shares, where in the event that no number is spec-ified, the withdrawal shall be deemed to have been declared for all of the Ten-dered STADA Shares of the STADA Shareholder concerned; and

(b) instructing their Custodian Bank to cause such number of Tendered STADA Shares held in their securities deposit accounts as is equivalent to the number of Tendered STADA Shares in respect of which they have declared their with-drawal to be rebooked to ISIN DE0007251803 at Clearstream Banking AG.

Withdrawal takes place when the withdrawing STADA Shareholder sends a written declaration to the Custodian Bank during the Acceptance Period and the Custodian

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Bank rebooks the Tendered STADA Shares for which the withdrawal is being declared to the original ISIN DE0007251803 at Clearstream Banking AG. The Custodian Bank is required, without undue delay, after receiving the written declaration of with-drawal, to cause the Tendered STADA Shares for which withdrawal is being declared to be rebooked to ISIN DE0007251803 at Clearstream Banking AG. The STADA Shares may again be traded under ISIN DE0007251803 immediately after rebooking. The STADA Shares are considered to be rebooked in a timely fashion if this has been done at the latest by 18:00 hrs (Frankfurt am Main local time) / 12:00 hrs (New York local time) on the second Banking Day after the end of the Acceptance Period.

18. PAYMENT OF MONEY OR OTHER CASH-EQUIVALENT BENEFITS GRANTED OR SUGGESTED TO MANAGEMENT BOARD MEMBERS OR SUPERVISORY BOARD MEMBERS OF STADA AG AND POSSIBLE CON-FLICTS OF INTEREST

No cash payments or any other cash-equivalent benefits have been granted by the Bid-der or a person acting jointly with the Bidder within the meaning of Section 2 para. 5 WpÜG either to management board members or supervisory board members of STADA AG in connection with this Offer, nor have they been specifically suggested to management board members or supervisory board members. This does not include the payment of the Offer Price to members of the management board and the supervi-sory board of STADA AG for STADA Shares which these members of the manage-ment and supervisory board of STADA AG tender into in the Offer.

The Bidder, in principle, considers it to be sensible that board members are directly or indirectly participating in the share capital of STADA AG in order to set medium- and long-term incentives for a sustainable increase of the enterprise value. Therefore, the Bidder considers implementing a management incentive program after settlement of the Offer. Negotiations have not yet taken place in this respect and the timing is still unclear.

19. NO MANDATORY OFFER

If, as a result of the Offer, the Bidder acquires control of STADA according to Sec-tion 29 para, 2 WpÜG, neither the Bidder nor any of the Bidder Parent Companies will, as a result of Section 35 para. 3 WpÜG, be obliged to launch a mandatory offer for shares in STADA.

20. TAXES

The Bidder recommends that prior to accepting this Offer, STADA Shareholders obtain tax advice on the tax consequences of acceptance of this Offer, taking into account their personal circumstances.

21. PUBLICATIONS AND NOTIFICATIONS

Pursuant to Section 14 para. 3 WpÜG, this Offer Document, the publication of which was permitted by BaFin on 26 April 2017, will be published on 27 April 2017 by way of (i) publication on the internet at http://www.niddahealthcare-angebot.de and (ii) keeping available copies of this Offer Document free of charge at BNP Paribas Securities Services S.C.A., Branch Office Frankfurt am Main, Europa-Allee 12, 60327

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Frankfurt am Main, Germany (inquiries by fax to +49 69 1520 5277 or email to [email protected]). The announcement about keeping availa-ble copies of this Offer Document free of charge in Germany and the internet address at which the publication of the Offer Document occurs will be published in the Federal Gazette on 27 April 2017.

In addition, the Bidder will provide a non-binding English translation of the Offer Doc-ument, which has not been reviewed by BaFin, at the aforementioned internet address.

All publications and announcements required according to the WpÜG or the applicable capital market law provisions of the United States in connection with this Offer will be published on the internet at http://www.niddahealthcare-angebot.de (in German and in an English translation) and, to the extent necessary pursuant to the WpÜG, in the Federal Gazette.

The Bidder will publish the notifications pursuant to Section 23 para. 1 WpÜG as follows:

• On a weekly basis after publication of this Offer Document (Section 23 para. 1 sentence 1 no. 1 WpÜG);

• on a daily basis during the final week prior to the expiry of the Acceptance Period (Section 23 para. 1 sentence 1 no. 1 WpÜG);

• without undue delay after expiry of the Acceptance Period (Section 23 para. 1 sentence 1 no. 2 WpÜG);

• without undue delay after expiry of the Additional Acceptance Period (Section 23 para. 1 sentence 1 no. 3 WpÜG); and

• without undue delay after having reached the shareholding required to exclude the other shareholders under Section 39a para. 1 and para. 2 WpÜG.

Publications of the Bidder pursuant to Section 23 paras. 1 and 2 WpÜG, as well as additional publications and announcements in connection with the Offer, which are re-quired under the WpÜG, will be published in German and in an English translation on the internet at http://www.niddahealthcare-angebot.de. In addition, announcements and notices will be published in German in the Federal Gazette.

22. GOVERNING LAW AND JURISDICTION

This Offer and the contracts concluded as a result of the acceptance of this Offer shall be governed by German law. The exclusive place of jurisdiction for all legal disputes arising out of, or in connection with, this Offer (and any contract concluded as a result of acceptance of this Offer) shall be, to the extent permitted by law, Frankfurt am Main, Germany.

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23. DECLARATION OF ASSUMPTION OF RESPONSIBILITY

The Bidder, with registered office in Munich, Germany, assumes responsibility for the content of this Offer Document and declares that, to its knowledge, the information provided in this Offer Document is correct and no material facts have been omitted.

Munich, 26 April 2017

Nidda Healthcare Holding AG Benjamin Kunstler Member of the Management Board

Munich, 26 April 2017

Nidda Healthcare Holding AG Matthew Richard Norton Member of the Management Board

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Annex 1

Shareholder structure of the Bidder

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Annex 2

Expected changes to the shareholder structure of the Bidder

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Annex 3 List of entities controlling the Bidder directly or indirectly and further (indirect)

subsidiaries of funds managed by Bain Capital Investors, LLC and Cinven (Luxco 1) S.A.

Part 1 Entities controlling the Bidder directly or indirectly

(Bidder Parent Companies)

Name, Registered Office, Country Bain Capital Investors, LLC, Wilmington, Delaware, United States of America Bain Capital Partners Europe IV, L.P., George Town, Grand Cayman, Cayman Islands Bain Capital Europe Fund IV, L.P., George Town, Grand Cayman, Cayman Islands Cinven (Luxco 1) S.A., Luxembourg, Luxembourg Cinven Capital Management (VI) General Partner Limited, St Peter Port, Guernsey Cinven Capital Management (VI) Limited Partnership Incorporated, St Peter Port, Guernsey Sixth Cinven Fund (No. 1) Limited Partnership, St Peter Port, Guernsey Sixth Cinven Fund (No. 2) Limited Partnership, St Peter Port, Guernsey Sixth Cinven Fund (No. 3) Limited Partnership, St Peter Port, Guernsey Sixth Cinven Fund (No. 4) Limited Partnership, St Peter Port, Guernsey Ciddan S.à r.l., Luxembourg, Luxembourg Nidda Topco S.à r.l., Luxembourg, Luxembourg Nidda Midco S.à r.l., Luxembourg, Luxembourg Nidda BondCo GmbH, Munich, Germany

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Part 2 Further (indirect) subsidiaries of funds managed by Bain Capital Investors, LLC

Name, Registered Office, Country 1567 Media, LLC, Wilmington, Delaware, United States of America 4186524 Canada Inc., Ottawa, Ontario, Canada 4Projects FZE Limited, Dubai, United Arab Emirates 4Projects Holdings Limited, London, United Kingdom 4Projects Inc., Wilmington, Delaware, United States of America 4Projects Ltd., London, United Kingdom 4Projects Management Limited, London, United Kingdom 4Projects Solutions Ltd., Victoria, British Columbia, Canada 4Retail Limited, London, United Kingdom Aaron Brothers Card Services, LLC, Richmond, Virginia, United States of America Aaron Brothers, Inc., Wilmington, Delaware, United States of America AB Innovations Health Services Incorporated, Austin, Texas, United States of America AB JV Global S.à r.l., Luxembourg, Luxembourg AB Rosmåsen, Stockholm, Sweden AB Toscana (Luxembourg) Investment S.à r.l, Luxembourg, Luxembourg AB Toscana Holding S.à r.l, Luxembourg, Luxembourg Abilene Behavioral Health, LLC, Wilmington, Delaware, United States of America Abilene Holding Company, LLC, Wilmington, Delaware, United States of America Acadia Healthcare Company, Inc., Wilmington, Delaware, United States of America Acadia Management Company, LLC. Wilmington, Delaware, United States of America Acadia Merger Sub, LLC, Wilmington, Delaware, United States of America Acadiana Addiction Center, LLC, Wilmington, Delaware, United States of America Achieve Solutions, LLC, Wilmington, Delaware, United States of America ACM-ACR Holding SAS, Saint-Priest, France ACN 086 760 303 Pty Ltd, Melbourne, Victoria, Australia ACN 136 926 960 Pty Ltd, Melbourne, Victoria, Australia Acqua Blue Transporte De Agua Ltda., Sao Paulo, Sao Paulo, Brazil Acqua Magma Lavenderia Ltda., Sao Paulo, Sao Paulo, Brazil ACR Group SAS, Gennevilliers, France Active Learning Childcare (Guernsey) Limited, London, United Kingdom Active Learning Childcare (JCCV) Limited, London, United Kingdom Active Learning Childcare (UK) Limited, London, United Kingdom AD Grand Ouest SAS, Angers, France AD Maroc Limited, Rabat, Morocco Ad-Normandie Maine SAS, Alencon, France Adshel (Brasil) Ltda, Rio De Janeiro, Rio De Janeiro, Brazil Adshel Ltda, Rio De Janeiro, Rio De Janeiro, Brazil Adshel Mexico, Mexico City, Mexico Adshel New Zealand Ltd., Wellington, New Zealand Adshel Street Furniture Pty Ltd, Sydney, New South Wales, Australia Advanced Portfolio Technologies Ltd., Hamilton, Bermuda Advanced Portfolio Technologies Ltd., London, United Kingdom Advanced Portfolio Technologies, Inc., Wilmington, Delaware, United States of America Advanced Treatment Systems, LLC, Richmond, Virginia, United States of America Aegean Hong Kong Limited, Victoria, Hong Kong

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Name, Registered Office, Country Aeon Demonstration Service YK, Tokyo, Japan Aeon Topvalu Co., Ltd., Tokyo, Japan Affinity Healthcare Holdings Limited, London, United Kingdom Affinity Healthcare Limited, London, United Kingdom Affinity Hospitals Group Limited, London, United Kingdom Affinity Hospitals Holdings Limited, London, United Kingdom Affinity Hospitals Limited, London, United Kingdom Agile Business Technology Ltd., Johannesburg, South Africa Aircheck India Pvt. Ltd., New Delhi, India Akritiv Technologies, Inc., Wilmington, Delaware, United States of America Albain Finco S.à r.l, Luxembourg, Luxembourg Albatross Financial Solutions Limited, London, United Kingdom Alco Realty, Inc.,Wilmington, Delaware, United States of America Ales Poids Lourds SAS, Cavaillon, France ALIMED Egeszsegugyi Szolgaltato Kft., Budapest, Hungary Alkes II Fundo De Investimento em Participações, Sao Paulo, Sao Paulo, Brazil Allenbrook, Inc., Augusta, Maine, United States of America Allied Outdoor Advertising Ltd., London, United Kingdom Allmont, Limited, Dublin, Ireland ALP (2015) Limited, London, United Kingdom AM Management Jamaica Resorts, Ltd, Kingston, Jamaica Amber Parent Limited, George Town, Grand Cayman, Cayman Islands American Pacific Medical (Beijing) Limited, Victoria, Hong Kong American Pacific Medical Group Ltd, Road Town, British Virgin Islands American Pacific Medical Limited, Victoria, Hong Kong American Staffing Services, Inc., Harrisburg, Pennsylvania, United States of America American Standard (U.K.) Co., London, United Kingdom American Standard French Holdings S.A.S., Roissy-En-France, France American Standard Holdings (BC) Japan, K.K., Tokyo, Japan American Trailer Works, Inc., Wilmington, Delaware, United States of America AMFM Broadcasting Licenses, LLC, Wilmington, Delaware, United States of America AMFM Broadcasting, Inc., Wilmington, Delaware, United States of America AMFM Operating, Inc., Wilmington, Delaware, United States of America AMFM Radio Licenses, LLC, Wilmington, Delaware, United States of America AMFM Texas Broadcasting, LP, Wilmington, Delaware, United States of America AMFM Texas Licenses, LLC, Austin, Texas, United States of America AMFM Texas, LLC, Wilmington, Delaware, United States of America AMIX S.à r.l., Courbevoie, France Amore (Ben Madigan) Limited, London, United Kingdom Amore (Bourne) Limited, London, United Kingdom Amore (Cockermouth) Limited, London, United Kingdom Amore (Coventry) Limited, Douglas, Isle of Man Amore (Ings Road) Limited, London, United Kingdom Amore (Prestwick) Limited, London, United Kingdom Amore (Stoke 1) Limited, London, United Kingdom Amore (Stoke 2) Limited, London, United Kingdom Amore (Warrenpoint) Limited, London, United Kingdom

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Name, Registered Office, Country Amore (Watton) Limited, London, United Kingdom Amore (Wednesfield 1) Limited, London, United Kingdom Amore (Wednesfield 2) Limited, London, United Kingdom Amore Care (Holdings) Limited, London, United Kingdom Amore Care Limited, London, United Kingdom Amore Elderly Care (Wednesfield) Limited, London, United Kingdom Amore Elderly Care Holdings Limited, London, United Kingdom Amore Elderly Care Limited, London, United Kingdom Amore Group (Holdings) Limited, London, United Kingdom Amstan Hotels AD, Sofia, Bulgaria Anderton Concrete Products Ltd, London, United Kingdom AndVenture, Inc., Harrisburg, Pennsylvania, United States of America Apex (Shanghai) Management Company Limited, Shanghai, China Apex Brands, Inc., Wilmington, Delaware, United States of America Apex Netherlands C.V., Amsterdam, Netherlands Apex Power Tools Co., Ltd, Beijing, China Apex Power Tools India Private Limited, New Delhi, India Apex Power Tools Manufacturing (Shanghai) Co. Ltd., Shanghai, China Apex Power Tools Trading (Shanghai) Co. Ltd., Shanghai, China Apex Tool (HK) Limited, Singapore, Singapore Apex Tool (Shandong) Limited, Shandong, China Apex Tool Canada LP, Ottawa, Ontario, Canada Apex Tool Canada Ltd., Ottawa, Ontario, Canada Apex Tool Finance Italy S.r.i, Milan, Italy Apex Tool Finance UK 1 Limited, London, United Kingdom Apex Tool Group México S. de R.L. de C.V., Mexico City, Mexico Apex Tool Group (UK Operations) Ltd., London, United Kingdom Apex Tool Group AB, Stockholm, Sweden Apex Tool Group B.V., Amsterdam, Netherlands Apex Tool Group GmbH, Westhausen, Germany Apex Tool Group Hungária Kft., Budapest, Hungary Apex Tool Group Industriae Comercio de Ferramentas Ltda., Mauá, Sao Paulo, Brazil Apex Tool Group Manufacturing México S. de R.L. de C.V., Mexico City, Mexico Apex Tool Group Pty Limited, Albury, New South Wales, Australia Apex Tool Group SAS, Ozoir-la-Ferrière, France Apex Tool Group Singapore Pte Ltd, Singapore, Singapore Apex Tool Group SpA, Santiago, Chile Apex Tool Group, LLC, Wilmington, Delaware, United States of America Apex Tool Group, LLC, Taiwan, Taipei, Taiwan Apex Tool Holding Australia 1 Pty Ltd, Albury, New South Wales, Australia Apex Tool Holding Canada 2 ULC, Ottawa, Ontario, Canada Apex Tool Holding Canada 3 Ltd, Ottawa, Ontario, Canada Apex Tool Holding Canada I ULC, Ottawa, Ontatio, Canada Apex Tool Holding France 1 S.A.S., Marne-la-Vallée, France Apex Tool Holding France 1 S.A.S., Ozoir-la-Ferrière, France Apex Tool Holding Luxembourg S.à r.l., Luxembourg, Luxembourg Apex Tool Holding Netherlands B.V., Emmen, Netherlands

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Name, Registered Office, Country Apex Tool Holding Sweden AB, Stockholm, Sweden Apex Tool Mexico Holding, LLC, Wilmington, Delaware, United States of America Apex Tool S.r.I., Milan, Italy Apex Tool SRL, Madrid, Spain Apex Tool Switzerland S.à r.l., Zurich, Switzerland Apex Tool Trans-Atlantic Holding, LLC, Wilmington, Delaware, United States of Amer-ica Apex Tool U.S. Real Estate Holding, LLC, Wilmington, Delaware, United States of America Apex-Niagra Tool Ltd., Ottawa, Ontario, Canada APG-FTE automotive Co. Ltd, Beijing, China APM (Gamma Knife) Limited, Victoria, Hong Kong APPATURE, INC., Olympia, Washington, United States of America Appelgrens Elektriska Molndal AB, Stockholm, Sweden Arcadia Cooper Properties Limited, London, United Kingdom Argus Paribas AS, Oslo, Norway Ariane SARL, Carrieres-Sur-Seine, France Armitage Shanks International Limited, London, United Kingdom Armitage Shanks Ireland Limited, Dublin, Ireland Armitage Shanks Ltd, London, United Kingdom Armitage Washrooms Limited, London, United Kingdom Artistree of Canada, ULC, Halifax, Nova Scotia, Canada Artistree, Inc., Wilmington, Delaware, United States of America Ascent Acquisition - CYPDC, LLC, Little Rock, Arkansas, United States of America Ascent Acquisition - PSC, LLC, Little Rock, Arkansas, United States of America Ascent Acquisition, LLC, Little Rock, Arkansas, United States of America ASD Americas Holdings Corp, Wilmington, Delaware, United States of America Asesorias IMS Health Chile Limitada, Santiago, Chile Asia Pacific Medical Group Limited, Road Town, British Virgin Islands ASIMCO (Beijing) Auto Componets Co., Ltd, Beijing, China ASIMCO (China) Limited, Beijing, China ASIMCO (Tianjin) Auto Componets Co., Ltd, Tianjin, China ASIMCO Camshaft (Yizheng) Company Ltd, Yizheng, China ASIMCO Casting (Beijing) Co, Ltd, Beijing, China ASIMCO Foundry (Yizheng) Co., Ltd, Yizheng, China ASIMCO International Casting Co., Ltd (Shanxi), Shanxi, China ASIMCO International, Inc, Wilmington, Delaware, United States of America ASIMCO INVESTMENTS III LTD., George Town, Grand Cayman, Cayman Islands ASIMCO Meilian Air Management Systems (Langfang) Co., Ltd., Langfang, China ASIMCO Meilian Braking Systems (Langfang) Co., Ltd, Langfang, China ASIMCO NVH Technologies Co., Ltd (Anhui), Anhui, China ASIMCO Shuanghuan Piston Ring (Yizheng) Co., Ltd, Yizheng, China ASIMCO Technologies Group Limited, George Town, Grand Cayman, Cayman Islands ASIMCO Technologies Hong Kong Limited, Victoria, Hong Kong ASIMCO TECHNOLOGIES LIMITED, George Town, Grand Cayman, Cayman Islands ASIMCO TECHNOLOGIES LTD (CHINA), George Town, Grand Cayman, Cayman Is-lands

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Name, Registered Office, Country ASIMCO Technologies, Inc, Wilmington, Delaware, United States of America ASIMCO Tianwei Fuel Injection Equipment Stock Co., Ltd (Beijing), Beijing, China ASM Alloy Materials (Yizheng) Co., Ltd, Yizheng, China Aspen Education Group, Inc., Los Angeles, California, United States of America Aspen Youth, Inc., Los Angeles, California, United States of America Asserta Centroamerica Medicion de Mercados, S.A., Guatemala City, Guatemala Associated Computer Systems, Inc., Tallahassee, Florida, United States of America Assure Home Healthcare, Inc., Austin, Texas, United States of America Astique Clinicentral Ltd, Victoria, Hong Kong Atalaya Luxco 2 S.à r.l., Luxembourg, Luxembourg Atalaya Luxco 3 S.à r.l., Luxembourg, Luxembourg Atalaya Luxco Midco S.à r.l., Luxembourg, Luxembourg Atalaya Luxco PIKco S.C.A., Luxembourg, Luxembourg Atalaya Luxco S.à r.l., Luxembourg, Luxembourg Atalaya Luxco Topco S.C.A., Luxembourg, Luxembourg Atalaya Management (Gibco) Limited, Luxembourg, Luxembourg Atalaya Management Luxco Investment SCA, Luxembourg, Luxembourg Atalaya Management Luxco S.à r.l., Luxembourg, Luxembourg Atalaya PIKco S.à r.l., Luxembourg, Luxembourg Atalaya TAIV Cayman, L.P., George Town, Grand Cayman, Cayman Islands Atalaya TAIVB Cayman, L.P., George Town, Grand Cayman, Cayman Islands Atento Argentina. S.A., Buenos Aires, Argentina Atento Atención y Servicios. S.A. de C.V, Mexico City, Mexico Atento B V., Amsterdam, Netherlands Atento Brasil, S.A., Sao Paulo, Sao Paulo, Brazil Atento Centro de Formación Técnica Limitada, Santiago, Chile Atento Centroamérica. S.A, Guatemala City, Guatemala Atento Chile. S.A., Santiago, Chile Atento Colombia. S.A, Bogota, Colombia Atento Costa Rica S.A(7), San Jose, Costa Rica Atento de Guatemala. S.A, Guatemala City, Guatemala Atento Educación Limitada, Santiago, Chile Atento El Salvador. S.A. de C.V, Sal Salvador, El Salvador Atento Holding Chile. S.A., Santiago, Chile Atento Impulsa. S.A.U., Madrid, Spain Atento Luxco 1 S.A., Luxembourg, Luxembourg Atento Maroc. S.A., Rabat, Morocco Atento Mexico Holdco, S de R.L. de C.V., Mexico City, Mexico Atento Nicaragua S.A(6), Managua, Nicaragua Atento Panamá. S.A, Panama City, Panama Atento Puerto Rico. Inc, San Juan, Puerto Rico Atento SA, Luxembourg, Luxembourg Atento Servicios Auxiliares de Contact Center. S.A.U., Madrid, Spain Atento Servicios Técnicos y Consultoría S.A.U., Madrid, Spain Atento Servicios. S.A. de C.V, Mexico City, Mexico Atento Spain Holdco 2, S.A.U., Madrid, Spain Atento Spain Holdco 4, S.A.U., Madrid, Spain

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Name, Registered Office, Country Atento Spain Holdco 5, S.L.U., Madrid, Spain Atento Spain Holdco 6, S.L.U., Madrid, Spain Atento Spain Holdco S.L.U., Madrid, Spain Atento Teleservicios España. S.A.U., Madrid, Spain Atlanta Recovery Center, LLC, Richmond, Virginia, United States of America ATS of Cecil County, LLC, Richmond, Virginia, United States of America ATS of Delaware, LLC, Richmond, Virginia, United States of America ATS of North Carolina, LLC; Richmond, Virginia, United States of America ATW Indiana, LLC, Indianapolis, Indiana, United States of America ATW Ohio, LLC, Columbus, Ohio, United States of America ATW Oregon, LLC, Portland, Oregon ATW Properties, Inc., Wilmington, Delaware, United States of America Atyati Technologies Private Limited, New Delhi, India Auburn Die Cast Corporation, Wilmington, Delaware, United States of America Austin Behavioral Hospital, LLC, Wilmington, Delaware, United States of America Austin Eating Disorders Partners, LLC, Jefferson City, Missouri, United States of Amer-ica Austin Tower Company, Austin, Texas, United States of America Autism (GB) Limited, London, United Kingdom Autism TASCC Services Limited, London, United Kingdom Auto Contrôle 193 SARL, Villeurbanne, France Autodis Group SAS, Arcueil, France Autodistribution Bassin Parisien Nord SAS, Angers, France Autodistribution Italia S.p.A., Torino, Italy Autodistribution Manche Calvados SASU, Alencon, France Autodistribution Polska Sp. z.o.o, Warsaw, Poland Autodistribution SA, Arcueil, France Autodistribution SOGO SARL, Angers, France Automated Securities Clearance (Europe) Limited, London, United Kingdom Automated Securities Clearance LLC, Wilmington, Delaware, United States of America Axept AS, Oslo, Norway Axis Risk Consulting Services Pvt. Ltd., New Delhi, India Axle AMTL Hong Kong Limited, Victoria, Hong Kong Axle ATI Cayman Limited, George Town, Grand Cayman, Cayman Islands Axle ATL Cayman Limited, George Town, Grand Cayman, Cayman Islands Babies “R” Us (Australia) Pty Ltd, Sydney, New South Wales, Australia Bain BRP Holdings A, L.P., George Town, Grand Cayman, Cayman Islands Bain BRP Holdings L, L.P., George Town, Grand Cayman, Cayman Islands Bain Capital (CC) X Offshore, L.P., Wilmington, Delaware, United States of America Bain Capital (CC) IX Coinvestment Offshore, L.P., Wilmington, Delaware, United States of America Bain Capital (CC) IX Coinvestment, L.P., Wilmington, Delaware, United States of Amer-ica Bain Capital (CC) IX Offshore, L.P., Wilmington, Delaware, United States of America Bain Capital (CC) IX, L.P., Wilmington, Delaware, United States of America Bain Capital (CC) X Coinvestment Offshore, L.P., Wilmington, Delaware, United States of America

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Name, Registered Office, Country Bain Capital (CC) X Coinvestment, L.P., Wilmington, Delaware, United States of Amer-ica Bain Capital (CC) X, L.P., Wilmington, Delaware, United States of America Bain Capital (CCD) Holdings GP, LLC, Wilmington, Delaware, United States of America Bain Capital (CCD) Holdings MP, LLC, Wilmington, Delaware, United States of America Bain Capital (CCD) IX Coinvestment Offshore, L.P., George Town, Grand Cayman, Cay-man Islands Bain Capital (CCD) IX Coinvestment, L.P., George Town, Grand Cayman, Cayman Is-lands Bain Capital (CCD) IX Offshore, L.P., George Town, Grand Cayman, Cayman Islands Bain Capital (CCD) IX, L.P., George Town, Grand Cayman, Cayman Islands Bain Capital (CCD) MP, LLC, Wilmington, Delaware, United States of America Bain Capital (CCD) X Coinvestment Offshore, L.P., George Town, Grand Cayman, Cay-man Islands Bain Capital (CCD) X Coinvestment, L.P., George Town, Grand Cayman, Cayman Is-lands Bain Capital (CCD) X Offshore, L.P., George Town, Grand Cayman, Cayman Islands Bain Capital (CCD) X, L.P., George Town, Grand Cayman, Cayman Islands Bain Capital (CCD), LP, Wilmington, Delaware, United States of America Bain Capital (CR) L.P., George Town, Grand Cayman, Cayman Islands Bain Capital (IMC) X, L.P., Wilmington, Delaware, United States of America Bain Capital (TRU) VIII Coinvestment, L.P., Wilmington, Delaware, United States of America Bain Capital (TRU) VIII, L.P., Wilmington, Delaware, United States of America Bain Capital (TRU) VIII-E, L.P., Wilmington, Delaware, United States of America Bain Capital Abacus Holdings L.P., George Town, Grand Cayman, Cayman Islands Bain Capital Bellsystem Hong Kong Limited, Victoria, Hong Kong Bain Capital Brazil Participações LTDA, Sao Paulo, Sao Paulo, Brazil Bain Capital Breeze Cayman, L.P., George Town, Grand Cayman, Cayman Islands Bain Capital Breeze Hong Kong Limited, Victoria, Hong Kong Bain Capital CC Investors, L.P., Wilmington, Delaware, United States of America Bain Capital CC Partners, LLC, Wilmington, Delaware, United States of America Bain Capital CCD I (Luxembourg) S.à r.l, Luxembourg, Luxembourg Bain Capital CCD II (Luxembourg) S.à r.l, Luxembourg, Luxembourg Bain Capital CCD Investors, L.P, Wilmington, Delaware, United States of America Bain Capital CCD Investors, LLC, Wilmington, Delaware, United States of America Bain Capital D&M Hong Kong Limited, Victoria, Hong Kong Bain Capital Domino Hong Kong Limited, Victoria, Hong Kong Bain Capital Everest Manager S.à r.l., Luxembourg, Luxembourg Bain Capital Findel Sàrl, Luxembourg, Luxembourg Bain Capital Gamma Holdings Limited, George Town, Grand Cayman, Cayman Islands Bain Capital Gamma Holdings, L.P., George Town, Grand Cayman, Cayman Islands Bain Capital Ideal Standard 2 LP, George Town, Grand Cayman, Cayman Islands Bain Capital Ideal Standard, L.P., George Town, Grand Cayman, Cayman Islands Bain Capital Integral Investors II, L.P., George Town, Grand Cayman, Cayman Islands Bain Capital International Investments, S.à r.l, Luxembourg, Luxembourg Bain Capital Lionbridge Cayman Limited, George Town, Grand Cayman, Cayman Islands

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Name, Registered Office, Country Bain Capital Lionbridge Coinvest, L.P., George Town, Grand Cayman, Cayman Islands Bain Capital Lionbridge Holding Cayman Limited, George Town, Grand Cayman, Cay-man Islands Bain Capital Luxembourg Investments S.à r.l, Luxembourg, Luxembourg Bain Capital Partners (CC) IX, L.P., Wilmington, Delaware, United States of America Bain Capital Partners (CC) X, L.P., Wilmington, Delaware, United States of America Bain Capital PnR Cayman Limited, George Town, Grand Cayman, Cayman Islands Bain Capital PnR Holdings, L.P., George Town, Grand Cayman, Cayman Islands Bain Capital PnR Holdings, L.P., George Town, Grand Cayman, Cayman Islands Bain Capital Rise Education (HK) Limited, Victoria, Hong Kong Bain Capital Rise Education Cayman Limited, George Town, Grand Cayman, Cayman Islands Bain Capital Rise Education II Cayman Limited, George Town, Grand Cayman, Cayman Islands Bain Capital Rise Education III Cayman Limited, George Town, Grand Cayman, Cayman Islands Bain Capital Rise Education IV Cayman Limited, George Town, Grand Cayman, Cayman Islands Bain Capital Roar Holding Pty Ltd, Melbourne, Victoria, Australia Bain Capital Roar Holdings, L.P., George Town, Grand Cayman, Cayman Islands Bain Capital Roar Parent Pty Ltd, Melbourne, Victoria, Australia Bain Capital SHIP S.à r.l, Luxembourg, Luxembourg Bain Capital Skylark Holdings, L.P., George Town, Grand Cayman, Cayman Islands Bain Capital Skylark Hong Kong II Limited, Victoria, Hong Kong Bain Capital Skylark Hong Kong Limited, Victoria, Hong Kong Bain Capital Snow Cayman, L.P., George Town, Grand Cayman, Cayman Islands Bain Capital Snow Hong Kong Limited, Victoria, Hong Kong Bain Capital Snow Hong Kong Limited, Victoria, Hong Kong Bain Capital Spring Cayman Holdings, L.P., George Town, Grand Cayman, Cayman Is-lands Bain Capital Spring Hong Kong Limited, Victoria, Hong Kong Bain Capital Spring, L.P., George Town, Grand Cayman, Cayman Islands Bain Capital Sting Cayman, L.P., George Town, Grand Cayman, Cayman Islands Bain Capital Sting Cayman, L.P., George Town, Grand Cayman, Cayman Islands Bain Capital Sting Hong Kong Limited, Victoria, Hong Kong Bain Capital Terra Hong Kong Limited, Victoria, Hong Kong Bain Capital VXI Cayman Ltd, George Town, Grand Cayman, Cayman Islands Bain Capital Wing Cayman, L.P., George Town, Grand Cayman, Cayman Islands Bain Capital WP Integral, L.P., George Town, Grand Cayman, Cayman Islands Bain Charger Holdings, L.P., George Town, Grand Cayman, Cayman Islands Bain Clement Limited, George Town, Grand Cayman, Cayman Islands Bain Gamma Limited, George Town, Grand Cayman, Cayman Islands Bain Paste Finco, LLC, Wilmington, Delaware, United States of America Baldwin Industries Ltd, London, United Kingdom Bank Axept AS, Oslo, Norway Bankenes Betalingscentral Eiendom AS, Oslo, Norway BankLink Limited, Wellington, New Zealand

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Name, Registered Office, Country BankLink Pty Limited, Melbourne, Victoria, Australia Barrett Petrie Sutcliffe London Ltd., London, United Kingdom Barrett Petrie Sutcliffe Ltd., London, United Kingdom Baton Rouge Treatment Center, LLC, Baton Rouge, Louisiana, United State of America Battaerd Mansley Pty. Ltd., Sydney, New South Wales, Australia Bavaria (BC) Luxco S.C.A., Luxembourg, Luxembourg Bayside Marin, Inc., Wilmington, Delaware, United States of America BB Call, Inc., Tokyo, Japan BC - VCL Integral Holdings, LLC, Wilmington, Delaware, United States of America BC Bearcat Holdings, LP, Wilmington, Delaware, United States of America BC Bearcat SPV GP, LLC, Wilmington, Delaware, United States of America BC Bearcat SPV, LP, Wilmington, Delaware, United States of America BC Brightness SPV GP, LLC, Wilmington, Delaware, United States of America BC Brightness SPV, LP, Wilmington, Delaware, United States of America BC Cadence Holdings, Inc., Wilmington, Delaware, United States of America BC Cyan GP LLC, Wilmington, Delaware, United States of America BC Cyan Holdings LP, Wilmington, Delaware, United States of America BC Cyan Intermediate Holdings LLC, Wilmington, Delaware, United States of America BC Cyan Investment Holdings Inc., Wilmington, Delaware, United States of America BC Cyan Parent Inc., Wilmington, Delaware, United States of America BC Daymon Corporation, Wilmington, Delaware, United States of America BC Eagle Holdings GP Limited, George Town, Grand Cayman, Cayman Islands BC Eagle Holdings, L.P., George Town, Grand Cayman, Cayman Islands BC IX Private Investors (CC) Offshore, L.P., Wilmington, Delaware, United States of America BC IX Private Investors (CC), L.P., Wilmington, Delaware, United States of America BC IX Private Investors (CCD) Offshore, L.P., George Town, Grand Cayman, Cayman Islands BC IX Private Investors (CCD), L.P., George Town, Grand Cayman, Cayman Islands BC Mountain Finance Inc., Wilmington, Delaware, United States of America BC Mountain Holdings, Inc, Wilmington, Delaware, United States of America BC Mountain Intermediate Holdings, Inc, Wilmington, Delaware, United States of Amer-ica BC Omega Holdco, Ltd., George Town, Grand Cayman, Cayman Islands BC Stereo Holdings, L.P., George Town, Grand Cayman, Cayman Islands BC X Private Investors (CC) Offshore, L.P., Wilmington, Delaware, United States of America BC X Private Investors (CC), L.P., Wilmington, Delaware, United States of America BC X Private Investors (CCD) Offshore, L.P., George Town, Grand Cayman, Cayman Islands BC X Private Investors (CCD), L.P., George Town, Grand Cayman, Cayman Islands BCA of Detroit, LLC, Wilmington, Delaware, United States of America BCBF Participações S.A., Bela Vista, Sao Paulo, Brazil BCBH II Participações S.A., Sao Paulo, Sao Paulo, Brazil BCBH Participações S.A., Sao Paulo, Sao Paulo, Brazil BCD Acquisition, Inc., Wilmington, Delaware, United States of America BCD Holdings, Inc., Wilmington, Delaware, United States of America

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Name, Registered Office, Country BCD Intermediate Holdings, Inc., Wilmington, Delaware, United States of America BCD Parent, Inc., Wilmington, Delaware, United States of America BCDI Great Lakes Holdings, Inc., Wilmington, Delaware, United States of America BCDI Great Lakes Investors, LP, Wilmington, Delaware, United States of America BCDI Great Lakes Midco, Inc., Wilmington, Delaware, United States of America BCDI Great Lakes Parent, Inc., Wilmington, Delaware, United States of America BCIP CR Integral, L.P., Wilmington, Delaware, United States of America BCIP PC Integral, LLC, Wilmington, Delaware, United States of America BCIP Viking Holdings, L.P., Wilmington, Delaware, United States of America BCMH Intermediate, Inc, Wilmington, Delaware, United States of America BCMH, Inc., Wilmington, Delaware, United States of America BCP Viking Holdings, L.P., Wilmington, Delaware, United States of America BCPE Eagle Buyer LLC, Wilmington, Delaware, United States of America BCPE Eagle Holdings Inc., Wilmington, Delaware, United States of America BCPE Eagle Intermediate Holdings, LLC, Wilmington, Delaware, United States of Amer-ica BCPE INCR Holdings, Inc., Wilmington, Delaware, United States of America BCPE INCR Purchaser, Inc., Wilmington, Delaware, United States of America BDF Acquisition Corp., Wilmington, Delaware, United States of America BDF Holding Corp., Wilmington, Delaware, United States of America BDF Intermediate, LLC, Wilmington, Delaware, United States of America Beacon CBHM LLC, Wilmington, Delaware, United States of America Beacon Health Financing LLC, Wilmington, Delaware, United States of America Beacon Health Holdings LLC, Wilmington, Delaware, United States of America Beacon Health Options Holdco, Inc., Wilmington, Delaware, United States of America Beacon Health Options Tempco, Inc., Wilmington, Delaware, United States of America Beacon Health Options, Inc., Wilmington, Delaware, United States of America Beacon Health Strategies UK Limited, London, United Kingdom Beacon Health Strategies, LLC, Wilmington, Delaware, United States of America Beacon Health Vista Parent, Inc., Wilmington, Delaware, United States of America Beacon Plan Funding, LLC, Wilmington, Delaware, United States of America Beauty Issuer Holdings Designated Activity Company, Dublin, Ireland Beckley Treatment Center, LLC, Charleston, West Virginia, United States of America Beehive Day Nurseries Limited, London, United Kingdom Behavioral Centers of America, LLC, Wilmington, Delaware, United States of America Behavioral Health Administrators, Inc., Wilmington, Delaware, United States of America Beijing 27 Hospital, Ltd., Beijing, China Beijing Botong Zhengxi Data Information Consulting Co, Ltd., Beijing, China Beijing Chaoyang District Step Ahead Training Center, Ltd., Beijing, China Beijing Hua An Times Fire Safety Technology Co., Ltd, Beijing, China Beijing Pu Hua Clinics, Ltd., Beijing, China Beijing Pu Hua Dakota Hospital Management Co Ltd, Beijing, China Beijing Rep Office of ASIMCO Technologies Ltd, Beijing, China Beijing RISE Education Technology Co., Ltd., Beijing, China Beijing Riverdeep International Education Technology Development Co, Ltd., Beijing, China Beijing Shian Kexin Technology Co, Ltd., Beijing, China

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Name, Registered Office, Country Beijing Shitai Kangye Co. Limited, Beijing, China Beijing Sureland Yongji Technology Co., Ltd, Beijing, China Beijing Tiantan Pu Hua Clinics, Ltd., Beijing, China Beijing Tiantan Pu Hua Hospital, Ltd., Beijing, China Beijing Tong Technology Development Co., Ltd., Beijing, China Beijing Zhicheng Huitong Commercial Consulting Co., Ltd., Beijing, China Bell Medical Solutions, Inc., Tokyo, Japan BELL Soleil Inc., Tokyo, Japan Bell24-Cell Product, Inc., Tokyo, Japan Bellfield Limited, Johannesburg, South Africa Bellsystem24 Dalian Inc., Dalian, China Bellsystem24 Holdings, Inc.,Tokyo, Japan Bellsystem24, Inc., Tokyo, Japan Belmont Behavioral Hospital, LLC, Wilmington, Delaware, United States of America Belmont Physician Services, LLC, Wilmington, Delaware, United States of America Benefit Canada, Inc., Quebec City, Quebec, Canada Benefit Holding, Inc., Raleigh, North Carolina, United States of America Bethlehem Behavioral Health, LLC, Wilmington, Delaware, United States of America BGI of Brandywine, Inc., Richmond, Virginia, United States of America BHFS One Limited, London, United Kingdom BHFS Three Limited, Dublin, Ireland BHFS Two Limited, London, United Kingdom BHS IPA, LLC, New York, New York, United States of America Bibit Payments KK, Tokyo, Japan Bibit Secure Internet Payment Services Inc, Wilmington, Delaware, United States of America Bibit Spain S.L.U., Madrid, Spain Big Tex Aviation, Inc., Austin, Texas, United States of America Big Tex Holding, Inc., Austin, Texas, United States of America Big Tex Trailer Manufacturing, Inc., Austin, Texas, United States of America Big Tex Trailer World, Inc., Austin, Texas, United States of America Big Tex Transportation, Inc., Austin, Texas, United States of America Biolab Emcure Farmaceutica Comerical Ltda, Sao Paulo, Sao Paulo, Brazil Biolab Sansus Farmaceutical Ltda, Taboao da Serra, Sao Paulo, Brazil Birza Limited, Dublin, Ireland Black Feather Holdings Incorporated, Toronto, Ontario, Canada BladeLogic, Inc., Wilmington, Delaware, United States of America Blenheim Healthcare Limited, London, United Kingdom Blue Nile (Hong Kong) Ltd., Hong Kong, China Blue Nile (Shanghai) Trading Co. Ltd., Shanghai, China Blue Nile Diamond (Shanghai) Ltd., Shanghai, China Blue Nile DMCC, Abu Dhabi, United Arab Emirates Blue Nile Inc., Wilmington, Delaware, United States of America Blue Nile Jewellery, LTD, Dublin, Ireland Blue Nile LLC, Wilmington, Delaware, United States of America Blue Nile Worldwide, Inc., Wilmington, Delaware, United States of America

71

Name, Registered Office, Country Blue Ridge Mountain Recovery Center, LLC, Wilmington, Delaware, United States of America BMC Cayman Holding Company, George Town, Grand Cayman, Cayman Islands BMC Cayman Intermediate Holding Company Ltd., George Town, Grand Cayman, Cay-man Islands BMC Software Limited Dubai Representative Office, Dubai, United Arab Emirates BMC Foreign Holding Company Unlimited Company, Dublin, Ireland BMC Foreign Intermediate Holding Company I Unlimited Company, George Town, Grand Cayman, Cayman Islands BMC Foreign Intermediate Holding Company II Unlimited Company, George Town, Grand Cayman, Cayman Islands BMC Mexico Contract Services S. de R.L. de C.V., Mexico City, Mexico BMC Mosckow Ltd., Moscow, Russia BMC Software - South Africa Regional Office, Ltd., Johannesburg, South Africa BMC Software (Australia) Pty. Ltd., Sydney, New South Wales, Australia BMC Software (China) Limited, Beijing, China BMC Software (Hong Kong) Limited, Victoria, Hong Kong BMC Software (New Zealand) Limited, Wellington, New Zealand BMC Software (Thailand) Limited, Bangkok, Thailand BMC Software A/S, Copenhagen, Denmark BMC Software AB, Stockholm, Sweden BMC Software AS, Oslo, Norway BMC Software Asia Pacific Pte. Ltd., Singapore, Singapore BMC Software Asia Sdn Bhd, Kuala Lumpur, Malaysia BMC Software Belgium N.V., Brussels, Belgium BMC Software Canada Inc., Ottawa, Ontario, Canada BMC Software Colombia SAS, Bogota, Colombia BMC Software de Argentina S.A., Buenos Aires, Argentina BMC Software de Mexico, S.A. de C.V., Mexico City, Mexico BMC Software Distribution B.V., Amsterdam, Netherlands BMC Software Distribution de Mexico, S.A. de C.V., Mexico City, Mexico BMC Software do Brasil Ltda., Sao Paulo, Sao Paulo, Brazil BMC Software Europe Unlimited Company, Bridge Town, Barbados BMC Software European Holding Unlimited Company, George Town, Grand Cayman, Cayman Islands BMC Software Federal, LLC, Wilmington, Delaware, United States of America BMC Software Finance Cayman Ltd., George Town, Grand Cayman, Cayman Islands BMC Software Finance, Inc, Wilmington, Delaware, United States of America BMC Software France SAS, Courbevoie, France BMC Software GmbH, Frankfurt/Main, Germany BMC Software GmbH, Vienna, Austria BMC Software GmbH, Zurich, Switzerland BMC Software Hellas MEPE, Athens, Greece BMC Software Holding B.V., Amsterdam, Netherlands BMC Software Holding II, L.L.C., Wilmington, Delaware, United States of America BMC Software Holding, G.P., Wilmington, Delaware, United States of America BMC Software India Private Limited, New Delhi, India

72

Name, Registered Office, Country BMC Software Investment, L.L.C., Wilmington, Delaware, United States of America BMC Software Ireland Limited, Dublin, Ireland BMC Software Israel LTD, Jerusalem, Israel BMC Software K.K., Tokyo, Japan BMC Software Korea, Ltd., Seoul, Korea BMC Software Limited, London, United Kingdom BMC Software Mauritius, Port Louis, Mauritius BMC Software Netherlands III B.V., Amsterdam, Netherlands BMC Software OY, Helsinki, Finland BMC Software Portugal, Sociedad Unipessoal, Lda., Lisbon, Portugal BMC Software S.A., Madrid, Spain BMC Software S.r.l., Milan, Italy BMC Software Sales (Poland) Sp. z.o.o., Warsaw, Poland BMC Software Yazilim Hlzmetleri Limited Sirketi, Istanbul, Turkey BMC Software, Inc, Wilmington, Delaware, United States of America BMC Taiwan Limited, Taipei, Taiwan BNVC Group Holdings, Inc., Wilmington, Delaware, United States of America BNVC Holdings, Inc., Wilmington, Delaware, United States of America BNVC Midco, Inc., Wilmington, Delaware, United States of America Bob's Discount Furniture Holdings I, LLC, Wilmington, Delaware, United States of America Bob's Discount Furniture of Massachusetts, LLC, Boston, Massachusetts, United States of America Bob's Discount Furniture of NY, LLC, New York, New York, United States of America Bob's Discount Furniture, LLC, Boston, Massachusetts, United States of America Bombardier Inc., Ottawa, Ontario, Canada Bombardier Recreational Products Inc., Ottawa, Ontario, Canada Bombardier Recreational Products Italy Srl, Milan, Italy Bombardier Recreational Products Motores DA Amazonia Ltda., Campinas, Sao Paulo, Brazil Boost Juice Franchises Pty Ltd, Melbourne, Victoria, Australia Boost Juice Holdings Pty Ltd, Melbourne, Victoria, Australia Boost Juice New Zealand Pty Ltd, Wellington, New Zealand Boost Juice Pty Ltd, Melbourne, Victoria, Australia Boston Acoustics Asia-Pacific Limited, Kuala Lumpur, Malaysia Boston Acoustics Germany - Division of D&M Germany GmbH, Nettetal, Germany Boston Acoustics Inc, Wilmington, Delaware, United States of America Bottles Unlimited Inc., Denver, Colorado, United States of America Bowling Green Inn of Pensacola, Inc., Richmond, Virginia, United States of America Bowling Green Inn of South Dakota, Inc., Richmond, Virginia, United States of America Boxer Parent Company Inc., Wilmington, Delaware, United States of America Bravida AB, Stockholm, Sweden Bravida AS, Oslo, Norway Bravida Danmark A/S, Copenhagen, Denmark Bravida El Stockholm AB, Stockholm, Sweden Bravida Holding AB, Stockholm, Sweden Bravida Norge AS, Oslo, Norway

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Name, Registered Office, Country Bravida Norge Holding AS, Oslo, Norway Bravida Prenard AB, Stockholm, Sweden Bravida Sakerhet AB, Stockholm, Sweden Bravida Service Mellersta AB, Stockholm, Sweden Bravida Sverige AB, Stockholm, Sweden Bravissima (BC) Luxco S.C.A., Luxembourg, Luxembourg Bravissima (BC) S.à r.l, Luxembourg, Luxembourg Bravissima (BC) Topco S.à r.l., Luxembourg, Luxembourg Bravissima Holding AB, Stockholm, Sweden Bravissima Midco AB, Stockholm, Sweden Bravissima Sweden AB, Stockholm, Sweden Bremstar SAS, Luce, France Brent (BC) Finco S.à r.l, Luxembourg, Luxembourg Brent (BC) Participation S.à r.l., Luxembourg, Luxembourg Brent (BC) S.à r.l., Luxembourg, Luxembourg BRI International Limited, London, United Kingdom Bright Horizons B.V., Amsterdam, Netherlands Bright Horizons Capital Corp., Wilmington, Delaware, United States of America Bright Horizons Child Care Services Private Limited, New Delhi, India Bright Horizons Children’s Centers LLC, Wilmington, Delaware, United States of Amer-ica Bright Horizons Children's Centers, Inc, Wilmington, Delaware, United States of America Bright Horizons Corp., San Juan, Puerto Rico Bright Horizons Family Solutions Inc. (merged with Bright Horizons Acquistion Corp), Wilmington, Delaware, United States of America Bright Horizons Family Solutions Ireland, Limited, Dublin, Ireland Bright Horizons Family Solutions LLC, Wilmington, Delaware, United States of America Bright Horizons Family Solutions Ltd., Ottawa, Ontario, Canada Bright Horizons Family Solutions, Ltd., London, United Kingdom Bright Horizons Livingston, Ltd., Edinburgh, Scotland Bright Horizons LLC, Wilmington, Delaware, United States of America Bright Horizons, Inc, Wilmington, Delaware, United States of America Broader Media Holdings, LLC, Wilmington, Delaware, United States of America Broader Media, LLC, Wilmington, Delaware, United States of America BRP (Barbados) Inc., Bridgetown, Barbados BRP (Luxembourg) 1 S.ar.l., Luxembourg, Luxembourg BRP (Luxembourg) 2 S.ar.l., Luxembourg, Luxembourg BRP (Luxembourg) 3 S.ar.l., Luxembourg, Luxembourg BRP (Luxembourg) 4 S.ar.l., Luxembourg, Luxembourg BRP (Luxembourg) 5 S.ar.l., Luxembourg, Luxembourg BRP Asia Limited, Victoria, Hong Kong BRP Australia Pty Ltd., Botany, New South Wales, Australia BRP Central and Eastern Europe s.r.o., Prague, Czech Republic BRP Europe NV, Brussels, Belgium BRP European Distribution SA, Zurich, Switzerland BRP Finland Oy, Helsinki, Finland BRP Holding LP, Wilmington, Delaware, United States of America

74

Name, Registered Office, Country BRP Holdings (Austria) GmbH, Vienna, Austria BRP Holdings (Hungary) Asset Management Limited Liability Company, Budapest, Hun-gary BRP Holdings (Hungary) Kft, Budapest, Hungary BRP Holdings (Hungary) Vagyonkezelő Korlátolt Felelősségű Társaság, Budapest, Hun-gary BRP Holdings (USA) Inc., Wilmington, Delaware, United States of America BRP Inc., Ottawa,, Ontario, Canada BRP Japan Ltd., Tokyo, Japan BRP LLC, Wilmington, Delaware, United States of America BRP Mexican Distribution, S.A. de C.V., Mexico City, Mexico BRP Mexico S.A. de C.V., Mexico City, Mexico BRP Norway A.S., Oslo, Norway BRP Nova Scotia ULC, Halifax, Nova Scotia, Canada BRP Queretaro, S.A. de C.V., Mexico City, Mexico BRP R&D Services Inc., Ottawa, Ontario, Canada BRP Receivables Funding, LLC, Wilmington, Delaware, United States of America BRP Recreational Products Spain SL, Madrid, Spain BRP Sweden AB, Stockholm, Sweden BRP US Inc., Wilmington, Delaware, United States of America BRP US Management Services, Inc., Wilmington, Delaware, United States of America BRP-Powertrain GmbH & Co. KG, Vienna, Austria BRP-Powertrain Management Gmbh, Vienna, Austria BT Acquisition, Inc, Wilmington, Delaware, United States of America Bugisy SASU, Venissieux, France Bundy Colombia S.A., Bogota, Colombia Bundy Fluid Systems (Chongqing) Limited, Chongqing, China Bundy Fluid Systems (Shanghai) Company Limited, Shanghai, China Bundy Fluid Systems (Tianjin) Co Ltd, Tianjin, China Bundy Fluid Systems Company Limited, Beijing, China Bundy India Limited, New Delhi, India Bundy Tubing Company (Australia) Pty Limited, Kilburn, Adelaide, Australia Burnside Care Limited, Wilmington, Delaware, United States of America BUZZEOPDMA LLC, Wilmington, Delaware, United States of America BVO Holdings, LLC, Wilmington, Delaware, United States of America Byggnadsaktiebolaget konstruktor, Stockholm, Sweden C.F.D. Billboards Ltd., London, United Kingdom C.T. Computer Services Limited, London, United Kingdom C2M Sprinkler AB, Stockholm, Sweden CACG LTD. I, George Town, Grand Cayman, Cayman Islands CACG LTD. II, George Town, Grand Cayman, Cayman Islands CACG LTD. VIII, George Town, Grand Cayman, Cayman Islands Cadr'Academy 1 SAS, Luxembourg, Luxembourg Cadr'Academy 2 SAS, Luxembourg, Luxembourg Cadr'Academy 5 SAS, Luxembourg, Luxembourg CAIP Pty Ltd, Melbourne, Victoria, Australia California Treatment Services, LLC, Santa Ana, California, United States of America

75

Name, Registered Office, Country Cambridge Pharma Consultancy Limited, London, United Kingdom Cambridge Pharma Consultancy, Inc., Wilmington, Delaware, United States of America Camp Australia Holdings Proprietary Limited, Melbourne, Victoria, Australia Camp Australia Proprietary Limited, Melbourne, Victoria, Australia Camp Australia Services Pty Ltd, Melbourne, Victoria, Australia Canada Branch, Inc. Ottawa, Ontario, Canada Canada Goose Europe AB, Stockholm, Sweden Canada Goose Europe AB, Stockholm, Sweden Canada Goose Holdings Inc., Ottawa, Canada Canada Goose Inc., Ottawa, Canada Canada Goose International AG, Zurich, Switzerland Canada Goose International Holdings Limited, London, United Kingdom Canada Goose Services Limited, London, United Kingdom Canada Goose Trading Inc., Ottawa, Ontario, Canada Canada Goose UK Retail Limited, London, United Kingdom Canada Goose US, Inc., Wilmington, Delaware, United States of America Capestrano Investment Company, Inc., San Juan, Puerto Rico Capestrano Realty Company, Inc., San Juan, Puerto Rico Caplan Software Development S.r.l., Milan, Italy CAPP Holding S.à r.l, Luxembourg, Luxembourg CAPS of Virginia, LLC, Richmond, Virginia, United States of America Capstar Radio Operating Company, Wilmington, Delaware, United States of America Capstar TX, LLC, Austin, Texas, United States of America Cardsave (UK) Limited, London, United Kingdom Cardsave Acquisitions Limited, London, United Kingdom Cardsave Community Limited, London, United Kingdom Cardsave EBT Limited, London, United Kingdom Cardsave Finance Limited, London, United Kingdom Cardsave Group Limited, London, United Kingdom Cardsave Holdings Limited, London, United Kingdom Cardsave Merchant Services Limited, London, United Kingdom Cardsave Online Limited, London, United Kingdom Cardsave Terminals Limited, London, United Kingdom Care America Home Care Services, Inc. Harrisburg, Pennsylvania, United States of Amer-ica Care Continuums Limited,London, United Kingdom Care Unlimited, Inc., Harrisburg, Pennsylvania, United States of America Carry-On Trailer, Inc., Richmond, Virginia, United States of America CartaSi SpA,Milan, Italy Carver Korea Co., Ltd., Seoul, Korea Cascade Behavioral Holding Company, LLC, Wilmington, Delaware, United States of America Cascade Behavioral Hospital, LLC, Wilmington, Delaware, United States of America Cassa Rurale di Rovereto – Banca di credito cooperativo Societa’ Cooperativa, Milan, Italy Castelcare Group Limited, London, United Kingdom Casterbridge Care and Education Group Ltd., London, United Kingdom

76

Name, Registered Office, Country Casterbridge Care and Education Ltd., London, United Kingdom Casterbridge Nurseries (Eton Manor) Ltd., London, United Kingdom Casterbridge Nurseries (Gaynes Park) Ltd., London, United Kingdom Casterbridge Nurseries (HH) Ltd., London, United Kingdom Casterbridge Nurseries Ltd., London, United Kingdom Casterbridge Real Estate 2 Ltd., London, United Kingdom Casterbridge Real Estate Ltd., London, United Kingdom Castle Homes Care Limited, London, United Kingdom Castle Homes Limited, London, United Kingdom Castlecare Cymru Limited, London, United Kingdom Castlecare Education Limited, London, United Kingdom Castlecare Holdings Limited, London, United Kingdom Catering Service & Supply Pty Ltdl, Brisbane, Queensland, Australia Catersville Center, LLC, Atlanta, Georgia, United States of America Cayman Holdings Limited, George Town, Grand Cayman, Cayman Islands CBHP, Inc., Wilmington, Delaware, United States of America CC Broadcast Holdings, Inc., Carson City, Nevada, United States of America CC Capital V Manager, LLC, Wilmington, Delaware, United States of America CC CV LP, LLC, Wilmington, Delaware, United States of America CC Finco Holdings, LLC, Wilmington, Delaware, United States of America CC Finco, LLC, Wilmington, Delaware, United States of America CC Licenses, LLC, Wilmington, Delaware, United States of America CCC Acquisition Holdings, Inc., Wilmington, Delaware, United States of America CCH Holding BV, Amsterdam, Netherlands CCHCV LP, LLC, Wilmington, Delaware, United States of America CCLC Centers Texas Corporation I, Austin, Texas, United States of America CCLC Centers Texas Corporation II, Austin, Texas, United States of America CCLC Centers Texas Corporation III, Austin, Texas, United States of America CCLC Centers Texas Corporation V, Austin, Texas, United States of America CCLC Children’s Choice Arizona Corporation I, Phoenix, Arizona, United States of America CCLC Children’s Choice Arizona Corporation II, Phoenix, Arizona, United States of America CCO International Holdings BV, Amsterdam, Netherlands CCO Ontario Holdings, Inc., Ottawa, Ontario, Canada CCOI Holdco Parent I, LLC, Wilmington, Delaware, United States of America CCOI Holdco Parent II, LLC, Wilmington, Delaware, United States of America CCOI Holdco Sub I, LLC, Wilmington, Delaware, United States of America CCOI Holdco Sub II, LLC, Wilmington, Delaware, United States of America CDS - Centre de Service SAS, Courbevoie, France Cegedim Venezuela C.A., Caracas, Venezuela CEIPUT Holdings Pty Ltd, Melbourne, Victoria, Australia Celrose Propriety Limited,Johannesburg, South Africa Cenduit (India) Services Private Company Limited, New Delhi, India Cenduit LLC, Wilmington, Delaware, United States of America Cenduit Mauritius Holdings Company, Port Louis, Mauritius

77

Name, Registered Office, Country Center for Behavioral Health - HA, LLC, Harrisburg, Pennsylvania, United States of America Center for Behavioral Health - ME, Inc., Maine, United States of America Center for Behavioral Health - PA, LLC, Harrisburg, Pennsylvania, United States of America Centerpointe Community Based Services, LLC, Indianapolis, Indiana, United States of America Century Payment Holdings, Inc., Wilmington, Delaware, United States of America Cerved Luxco Participation I S.à r.l, Luxembourg, Luxembourg Cerved Luxco S.C.A, Luxembourg, Luxembourg Cerved VDC Sàrl, Luxembourg, Luxembourg CG Cayman LP 2, George Town, Grand Cayman, Cayman Islands Charleston Treatment Center, LLC Charleston, West Virginia, United States of America CHCS IPA, Inc., Wilmington, Delaware, United States of America Cheadle Royal Healthcare Limited, London, United Kingdom Cheadle Royal Hospital Limited, London, United Kingdom Cheadle Royal Residential Services Limited, London, United Kingdom Chelfham Senior School Limited, London, United Kingdom Chengdu Xueguo Gaorong Biotechnology Co., Ltd., Chengdu, China Children’s Choice Colorado Corporation I, Denver, Colorado, United States of America Children’s Choice Florida Corporation I, Tallahassee, Florida, United States of America Children’s Choice Florida Corporation II, Tallahassee, Florida, United States of America Children’s Choice Illinois Corporation I, Springfield, Illinois, United States of America Children’s Choice Illinois Corporation II, Springfield, Illinois, United States of America Children’s Choice Indiana Corporation I, Indianapolis, Indiana, United States of America Children’s Choice Indiana Corporation II, Indianapolis, Indiana, United States of America Children’s Choice Kentucky Corporation I, Frankfort, Kentucky, United States of Amer-ica Children’s Choice Learning Centers, Inc., Las Vegas, Nevada, United States of America Children’s Choice Michigan Corporation I, Lansing, Michigan, United States of America Children’s Choice Mississippi Corporation I, Jackson, Mississippi, United States of Amer-ica Children’s Choice Missouri Corporation I, Jefferson City, Missouri, United States of America Children’s Choice Missouri Corporation II, Jefferson City, Missouri, United States of America Children’s Choice Nebraska Corporation I, Lincoln, Nebraska, United States of America Children’s Choice Nebraska Corporation II, Lincoln, Nebraska, United States of America Children’s Choice Nevada Corporation I, Las Vegas, Nevada, United States of America Children’s Choice Nevada Corporation II, Las Vegas, Nevada, United States of America Children’s Choice Nevada Corporation III, Las Vegas, Nevada, United States of America Children’s Choice Nevada Corporation IV, Las Vegas, Nevada, United States of America Children’s Choice Nevada Property, L.L.C., Las Vegas, Nevada, United States of America Children’s Choice North Carolina Corporation I, Raleigh, North Carolina, United States of America Children’s Choice Oklahoma Corporation I, Oklahoma City, Oklahoma, United States of America

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Name, Registered Office, Country Children’s Choice Pennsylvania Corporation I, Harrisburg, Pennsylvania, United States of America Children’s Choice SB Corporation, Las Vegas, Nevada, United States of America Children’s Choice South Carolina Corporation I, Columbia, South Carolina, United States of America Children’s Choice Tennessee Corporation I, Nashville, Tennessee, United States of Amer-ica Children’s Choice Virginia Corporation I, Richmond, Virginia, United States of America Children’s Choice Wisconsin Corporation I, Madison, Wisconsin, United States of Amer-ica ChildrenFirst LLC, Boston, Massachusetts, United States of America Chin Chin Limited, Victoria, Hong Kong China Fire & Security Group, Inc, Tallahassee, Florida, United States of America China Fire Protection Group, Inc, Road Town, British Virgin Islands China Outdoor Media Investment (HK) Co., Ltd., Victoria, Hong Kong China Outdoor Media Investment Inc., Road Town, British Virgin Islands ChinaPnR Co., Ltd. (汇付天下有限公司), Beijing, China Choshi Byobugaura Wind Development Co., Ltd., Tokyo, Japan Christal Radio Sales, Inc., Wilmington, Delaware, United States of America Cibo Espresso Australia Pty Ltd, Melbourne, Victoria, Australia Cibo Holdings Pty Ltd, Melbourne, Victoria, Australia Cibo Nominees Pty Ltd, Melbourne, Victoria, Australia Cibo World Pty Ltd, Melbourne, Victoria, Australia Cine Guarantors II, Inc., Los Angeles, California, United States of America Cine Guarantors II, Ltd., Ottawa, Canada Cine Movile SA de CV, Mexico City, Mexico Cinemobile Systems International NV, Willemstad, Curacao Circle J Trailers, Inc., Austin, Texas, United States of America Citicasters Co., Columbus, Ohio, United States of America Citicasters Licenses, Inc., Austin, Texas, United States of America Citysites Outdoor Advertising (Albert) Pty Ltd, Sydney, New South Wales, Australia Citysites Outdoor Advertising (South Australia) Pty Ltd., Sydney, New South Wales, Aus-tralia Citysites Outdoor Advertising (West Australia) Pty Ltd., Sydney, New South Wales, Aus-tralia Citysites Outdoor Advertising Pty Ltd., Sydney, New South Wales, Australia Clairmont House Limited, London, United Kingdom Clarksburg Treatment Center, LLC, Charleston, West Virginia, United States of America Clear Channel (Central) Ltd., London, United Kingdom Clear Channel (Midlands) Ltd., London, United Kingdom Clear Channel (Northwest) Ltd., London, United Kingdom Clear Channel (Scotland) Ltd., Edinburgh, Scotland Clear Channel (South West) Ltd., London, United Kingdom Clear Channel Adshel AS, Oslo, Norway Clear Channel Adshel, Inc., Wilmington, Delaware, United States of America Clear Channel Affitalia SRL, Milan, Italy Clear Channel Aida GmbH, Zurich, Switzerland

79

Name, Registered Office, Country Clear Channel Airports of Georgia, Inc., Atlanta, Georgia, United States of America Clear Channel Airports of Texas, JV, Austin, Texas, United States of America Clear Channel AWI AG, Zurich, Switzerland Clear Channel Baltics & Russia AB, Stockholm, Sweden Clear Channel Banners Ltd., London, United Kingdom Clear Channel Belgium Sprl, Brussels, Belgium Clear Channel Brazil Holdco, LLC, Wilmington, Delaware, United States of America Clear Channel Brazil Holding S/A, Sao Paulo, Sao Paulo, Brazil Clear Channel Broadcasting Licenses, Inc., Carson City, Nevada, United States of Amer-ica Clear Channel CAC AG, Zurich, Switzerland Clear Channel Capital IV, LLC, Wilmington, Delaware, United States of America Clear Channel Capital V, L.P., Wilmington, Delaware, United States of America Clear Channel Chile Publicidad Ltda, Santiago, Chile Clear Channel CV, Amsterdam, Netherlands Clear Channel Danmark A/S, Copenhagen, Denmark Clear Channel Electrical Services, LLC, Wilmington, Delaware, United States of America Clear Channel Entertainment of Brazil Ltda, Rio De Janeiro, Rio De Janeiro, Brazil Clear Channel Espana SLU, Madrid, Spain Clear Channel Espectaculos SL, Madrid, Spain Clear Channel Estonia OU, Tallin, Estonia Clear Channel European Holding SAS, Boulogne-Billancourt, France Clear Channel Felice GmbH, Zurich, Switzerland Clear Channel France SaS, Boulogne-Billancourt, France Clear Channel GmbH, Zurich, Switzerland Clear Channel Hillenaar BV, Amsterdam, Netherlands Clear Channel Holding AG, Zurich, Switzerland Clear Channel Holding Italia SPA, Padova, Italy Clear Channel Holdings CV, Amsterdam, Netherlands Clear Channel Holdings, Inc., Carson City, Nevada, United States of America Clear Channel Holdings, Ltd., London, United Kingdom Clear Channel Hong Kong Ltd., Victoria, Hong Kong Clear Channel Infotrak AG, Zurich, Switzerland Clear Channel International BV, Amsterdam, Netherlands Clear Channel International Holdings BV, Amsterdam, Netherlands Clear Channel International Ltd., London, United Kingdom Clear Channel Interpubli AG, Zurich, Switzerland Clear Channel Interstate, LLC, Wilmington, Delaware, United States of America Clear Channel Investments, Inc., Carson City, Nevada, United States of America Clear Channel Ireland Ltd., Dublin, Ireland Clear Channel Italy Outdoor SRL, Milan, Italy Clear Channel Jolly Pubblicita SPA, Rome, Italy Clear Channel KNR Neth Antilles NV, Willemstad, Curacao Clear Channel Metra, LLC, Wilmington, Delaware, United States of America Clear Channel Metro, LLC, Wilmington, Delaware, United States of America Clear Channel Mexico Holdings, Inc., Carson City, Nevada, United States of America Clear Channel NI Ltd., London, United Kingdom

80

Name, Registered Office, Country Clear Channel Norway AS, Oslo, Norway Clear Channel Ofex AG, Zurich, Switzerland Clear Channel Outdoor Company Canada, Ottawa, Ontario, Canada Clear Channel Outdoor Holdings Company Canada, Wilmington, Delaware, United States of America Clear Channel Outdoor Holdings, Inc., Wilmington, Delaware, United States of America Clear Channel Outdoor Hungary KFT, Budapest, Hungary Clear Channel Outdoor Mexico SA de CV, Mexico City, Mexico Clear Channel Outdoor Mexico, Operaciones SA de CV, Mexico City, Mexico Clear Channel Outdoor Mexico, Servicios Administrativos, SE de CV, Mexico City, Mex-ico Clear Channel Outdoor Mexico, Servicios Corporativos, SE de CV, Mexico City, Mexico Clear Channel Outdoor Pty Ltd., Sydney, New South Wales, Australia Clear Channel Outdoor Spanish Holdings SL, Madrid, Spain Clear Channel Outdoor, Inc., Wilmington, Delaware, United States of America Clear Channel Overseas Ltd., London, United Kingdom Clear Channel Pacific Pte Ltd., Singapore, Singapore Clear Channel Peoples, LLC, Wilmington, Delaware, United States of America Clear Channel Plakatron AG, Zurich, Switzerland Clear Channel Poland SP .Z.O.O., Warsaw, Poland Clear Channel Real Estate Services, LLC, Austin, Texas, United States of America Clear Channel Real Estate, LLC, Wilmington, Delaware, United States of America Clear Channel Sales AB, Stockholm, Sweden Clear Channel Sao Paulo Participacoes Ltda, Sao Paulo, Sao Paulo, Brazil Clear Channel Schweiz AG, Zurich, Switzerland Clear Channel Singapore Pte Ltd., Singapore, Singapore Clear Channel Smartbike SLU, Madrid, Spain Clear Channel South America S.A.C., Lima, Peru Clear Channel South West Ltd., London, United Kingdom Clear Channel Spectacolor, LLC, Wilmington, Delaware, United States of America Clear Channel Suomi Oy, Helsinki, Finland Clear Channel Sverige AB, Stockholm, Sweden Clear Channel Tanitim Ve Iletsim AS, Istanbul, Turkey Clear Channel UK Ltd, London, United Kingdom Clear Channel UK One Ltd., London, United Kingdom Clear Channel UK Three Ltd., London, United Kingdom Clear Channel UK Two Ltd., London, United Kingdom Clear Channel Worldwide Holdings, Inc., Carson City, Nevada, United States of America Clear Channel/Interestate Philadelphia, LLC, Wilmington, Delaware, United States of America Clear Media Limited, Hamilton, Bermuda Clinical Lab Minority Shareholder Limited, London, United Kingdom Club de Services Vacacionales, LLC, Charlestown, Nevis Club Demonstration Services Australia Inc., Sydney, New South Wales, Australia Club Demonstration Services Australia Inc., Wilmington, Delaware, United States of America Club Demonstration Services Inc., Taipei, Taiwan

81

Name, Registered Office, Country Club Demonstration Services Inc., Tokyo, Japan Club Demonstration Services, Inc., Hartford, Connecticut, United States of America CO Developments Limited, London, United Kingdom Cockermouth Propco Limited, London, United Kingdom COFIRHAD SAS, Cusset, France COGEMAD SAS, Arcueil, France Colorado Health Partnerships, LLC, Denver, Colorado, United States of America Comfort Holding, LLC, Wilmington, Delaware, United States of America Comfort Intermediate Holding, LLC, Wilmington, Delaware, United States of America Commerce Rechange Automobile SAS, Chaponnay, France Commodore Acquisition Sub, LLC, Wilmington, Delaware, United States of America Community Addiction Services Limited, London, United Kingdom Community Health Partnership of Virginia, LLC, Richmond, Virginia, United States of America Comptoir du Frein SAS, Champniers, France Comptoir VI SAS, Cavaillon, France Computec S.r.l., Brescia, Italy Comurben SA, Rabat, Morocco Conquest Care Homes (Norfolk) Limited, London, United Kingdom Conquest Care Homes (Peterborough) Limited, London, United Kingdom Conquest Care Homes (Soham) Limited, London, United Kingdom Consolidated Container Company LP, Wilmington, Delaware, United States of America Consolidated Container Company, LLC, Wilmington, Delaware, United States of Amer-ica Consolidated Container Intermediary LLC, Wilmington, Delaware, United States of America Consolidated Container Capital, Inc., Wilmington, Delaware, United States of America Consolidated Container Finance Inc., Wilmington, Delaware, United States of America Consolidated Container Holdings LLC, Wilmington, Delaware, United States of America Consolidated Container LP, Wilmington, Delaware, United States of America Consolidated Containers, LLC, Wilmington, Delaware, United States of America Consolidated Plastics, S. de R.L. de C.V., Mexico City, Mexico Consorzio CNA Merano, S.r.l., Milan, Italy Consorzio Nazionale Imballaggi, S.r.l., Milan, Italy Consumer Financial Services Limited, New Delhi, India Consumer Packaging Group, Inc., Atlanta, Georgia, United States of America Consumer-Crafts, LLC, Wilmington, Delaware, United States of America Contact US Teleservices Inc, Austin, Texas, United States of America Continental Plastic Containers LLC, Wilmington, Delaware, United States of America Contract Manufacturer, LLC, Austin, Texas, United States of America Cooper Electrical Australia Pty Limited, Rowville, Victoria, Australia Coordinated Management Holdings L.L.C., Wilmington, Delaware, United States of America Coordinated Management Systems, Inc., Wilmington, Delaware, United States of Amer-ica CORE Center for Outcomes Research GmbH, Zurich, Switzerland CORE Holding GmbH, Zurich, Switzerland

82

Name, Registered Office, Country CorporateFamily Solutions LLC, Nashville, Tennessee, United States of America Corporation Worldpay Canada, Ottawa, Ontario, Canada Cosmetics Issuer Holdings Designated Activity Company, Dublin, Ireland Cotswold Care Services Limited, London, United Kingdom Coxlease Holdings Limited, London, United Kingdom Coxlease School Limited, London, United Kingdom CPCA, LLC, Wilmington, Delaware, United States of America CR Philips Investments Pty Ltd., Sydney, New South Wales, Australia Craegmoor (Harbour Care) Limited, London, United Kingdom Craegmoor Care (Holdings) Limited, London, United Kingdom Craegmoor Facilities Company Limited, London, United Kingdom Craegmoor Group (No. 1) Limited, London, United Kingdom Craegmoor Group (No. 2) Limited, London, United Kingdom Craegmoor Group (No. 3) Limited, London, United Kingdom Craegmoor Group (No. 5) Limited, London, United Kingdom Craegmoor Group (No. 6) Limited, London, United Kingdom Craegmoor Group Limited, London, United Kingdom Craegmoor Healthcare Company Limited, London, United Kingdom Craegmoor Holdings Limited, London, United Kingdom Craegmoor Homes Limited, London, United Kingdom Craegmoor Hospitals (Holdings) Limited, London, United Kingdom Craegmoor Hospitals Limited, London, United Kingdom Craegmoor Learning (Holdings) Limited, London, United Kingdom Craegmoor Limited, London, United Kingdom Craegmoor Supporting You Limited, London, United Kingdom CRC ED Treatment, LLC, Wilmington, Delaware, United States of America CRC Group, LLC, Wilmington, Delaware, United States of America CRC Health Management, Inc., Wilmington, Delaware, United States of America CRC Health Oregon, Inc., Portland, Oregon CRC Health Tennessee, LLC, Nashville, Tennessee, United States of America CRC Health Treatment Clinics, LLC, Wilmington, Delaware, United States of America CRC Health, LLC, Wilmington, Delaware, United States of America CRC Recovery, Inc., Wilmington, Delaware, United States of America CRC Wisconsin RD, LLC, Madison, Wisconsin, United States of America Crestwyn Health Group, LLC, Nashville, Tennessee, United States of America Critical Mass Media, Inc., Columbus, Ohio, United States of America CRM Health Korea Ltd., Seoul, Korea Crossroads Regional Hospital, LLC, Wilmington, Delaware, United States of America Cryptera A/S, Copenhagen, Denmark CSD Health Korea Ltd., Seoul, Korea CTN Co. Ltd, Tokyo, Japan CTQ Engineering, LLC, Wilmington, Delaware, United States of America Cucina (BC) Group Finance S.à r.l., Luxembourg, Luxembourg Cucina (BC) Holding S.à r.l., Luxembourg, Luxembourg Cucina (BC) Midco S.à r.l., Luxembourg, Luxembourg Cucina Cayman HNW GP Ltd, George Town, Grand Cayman, Cayman Islands Cucina GP, George Town, Grand Cayman, Cayman Islands

83

Name, Registered Office, Country D&M (Zhong Shan) Co., Ltd., Zhongshan, China D&M Audio Holdings UK Ltd., London, United Kingdom D&M Audiovisual Ltd., London, United Kingdom D&M Canada Inc., Ottawa, Ontario, Canada D&M Digital Audio Trading (Shanghai) Ltd., Shanghai, China D&M Direct Inc, Wilmington, Delaware, United States of America D&M Electronics Singapore Pte Ltd., Singapore, Singapore D&M Europe B.V., Amsterdam, Netherlands D&M France SAS, Asnieres Sur Seine, France D&M Germany GmbH, Nettetal, Germany D&M Holdings US Inc, Wilmington, Delaware, United States of America D&M Holdings, Inc., Tokyo, Japan D&M Innovation Centre Australia Pty Ltd, North Sydney, New South Wales, Australia D&M Manufacturing (H.K.) Co., Ltd, Victoria, Hong Kong D&M Premium Sound Solutions LLC, Wilmington, Delaware, United States of America D&M Sales & Marketing (H.K.) Ltd., Victoria, Hong Kong D&M Sales & Marketing America LLC, Wilmington, Delaware, United States of America D&M Sales & Marketing Korea Ltd., Seoul, Korea D&M Sales & Marketing Taiwan Ltd, Taipei, Taiwan D&M Shanghai Electronics Ltd., Shanghai, China DA Belgium, S.A., Brussels, Belgium DA France, S.A., Nantes, France DA Nederland, B.V., Amsterdam, Netherlands Dakar (BC) Luxco S.à r.l., Luxembourg, Luxembourg Dakar Acquisition SA, Luxembourg, Luxembourg Dakar Cayco GP Ltd., George Town, Grand Cayman, Cayman Islands Dakar CayCo LP, George Town, Grand Cayman, Cayman Islands Dakar Finance S.A., Luxembourg, Luxembourg Dakar Holdings Manager S.à r.l., Luxembourg, Luxembourg Dakar Holdings S.C.A., Luxembourg, Luxembourg Dakar Intermediate S.à r.l., Luxembourg, Luxembourg Dakar Topco S.à r.l., Luxembourg, Luxembourg Dales Voe Salmon Ltd, Edinburgh, Scotland Darice China Rep Office, Inc., Columbus, Ohio, United States of America Darice Global Sourcing S.à r.l., Luxembourg, Luxembourg Darice Holdings I S.à r.l., Luxembourg, Luxembourg Darice Holdings II S.à r.l., Luxembourg, Luxembourg Darice Holdings Ltd., Victoria, Hong Kong Darice Imports, Inc., Columbus, Ohio, United States of America Darice International Sourcing Group, a Chinese business trust, Beijing, China Darice International Sourcing Holdings, S.à r.l., Luxembourg, Luxembourg Darice Sourcing International Ltd., Beijing, China Darice, Inc., Columbus, Ohio, United States of America Data Niche Associates, Inc., Springfield, Illinois, United States of America Dataline Software Limited, London, United Kingdom Datandina Ecuador S.A., Quito, Ecuador

84

Name, Registered Office, Country Datec lndustria e Comercio, Distribuidora Grafica e Mala Direta Ltda., Sao Paulo, Sao Paulo, Brazil Dawson Thomas, Inc., Denver, Colorado, United States of America Daymon Brasil Desenvolvimento De Marcas Ltda., Sao Paulo, Sao Paulo, Brazil Daymon Eagle GP Holdings Limited, George Town, Grand Cayman, Cayman Islands Daymon Eagle Holdings, L.P., George Town, Grand Cayman, Cayman Islands Daymon Global Inc., Wilmington, Delaware, United States of America Daymon Interactions Taiwan Inc., Wilmington, Delaware, United States of America Daymon Worldwide Baltics Inc., Riga, Latvia Daymon Worldwide Baltics Inc., Wilmington, Delaware, United States of America Daymon Worldwide Canada Inc., Wilmington, Delaware, United States of America Daymon Worldwide Canada Inc. (Alberta Branch Office), Ottawa, Ontario, Canada Daymon Worldwide Canada Inc. (British Colombia Branch Office), Ottawa, Ontario, Canada Daymon Worldwide Canada Inc. (Ontario Branch Office), Ottawa, Ontario, Canada Daymon Worldwide Canada Inc. (Quebec Branch Office), Ottawa, Ontario, Canada Daymon Worldwide Czech Republic Inc., Prague, Czech Republic Daymon Worldwide Czech Republic Inc., Wilmington, Delaware, United States of Amer-ica Daymon Worldwide Europe Inc., Amsterdam, Netherlands Daymon Worldwide Europe Inc., Astana, Kazakhstan Daymon Worldwide Europe Inc., Helsinki, Finland Daymon Worldwide Europe Inc., Istanbul, Turkey Daymon Worldwide Europe Inc., Kiev, Ukraine Daymon Worldwide Europe Inc., Lisbon, Portugal Daymon Worldwide Europe Inc., Madrid, Spain Daymon Worldwide Europe Inc., Oslo, Norway Daymon Worldwide Europe Inc., Versailles, France Daymon Worldwide Europe Inc., Warsaw, Poland Daymon Worldwide Europe Inc., Wilmington, Delaware, United States of America Daymon Worldwide Europe Inc., Zagreb, Croatia Daymon Worldwide Great Britain Inc., London, United Kingdom Daymon Worldwide Great Britain Inc., Wilmington, Delaware, United States of America Daymon Worldwide Hong Kong Inc., Victoria, Hong Kong Daymon Worldwide Hong Kong Inc., Wilmington, Delaware, United States of America Daymon Worldwide Inc., Wilmington, Delaware, United States of America Daymon Worldwide Indonesia II Inc., Wilmington, Delaware, United States of America Daymon Worldwide Indonesia Inc., Wilmington, Delaware, United States of America Daymon Worldwide Japan Inc., Tokyo, Japan Daymon Worldwide Japan Inc., Wilmington, Delaware, United States of America Daymon Worldwide Korea Club Demonstration Services Inc., Seoul, Korea Daymon Worldwide Korea Club Demonstration Services Inc., Wilmington, Delaware, United States of America Daymon Worldwide Korea Inc., Seoul, Korea Daymon Worldwide Korea Inc., Wilmington, Delaware, United States of America Daymon Worldwide Malaysia LLC, Wilmington, Delaware, United States of America Daymon Worldwide Malaysia, SDN, BHD., Kuala Lumpur, Malaysia

85

Name, Registered Office, Country Daymon Worldwide Mexico S. de R.L. de C.V., Mexico City, Mexico Daymon Worldwide Shanghai Consulting Co., Ltd., Shanghai, China Daymon Worldwide South Africa Inc., Johannesburg, South Africa Daymon Worldwide South Africa Inc., Wilmington, Delaware, United States of America Daymon Worldwide South America Inc., Bogota, Columbia Daymon Worldwide South America Inc., Buenos Aires, Argentina Daymon Worldwide South America Inc., Panama City, Panama Daymon Worldwide South America Inc., Wilmington, Delaware, United States of Amer-ica DebiTech AB, Stockholm, Sweden Decalog (1991) Ltd., Jerusalem, Israel Decalog (UK Limited), London, United Kingdom Decalog N.V., Amsterdam, Netherlands Decision Software, Inc., New York, New York, United States of America Delta Medical Services, LLC, Nashville, Tennessee, United States of America Denon Electronics (USA) LLC, Wilmington, Delaware, United States of America Denon ZA, Johannesburg, South Africa Dentsu Macromill Insight, Inc, Tokyo, Japan Derivatech UK Limited, London, United Kingdom Detroit Behavioral Institute, Inc., Boston, Massachusetts, United States of America DHG Services, LLC, Wilmington, Delaware, United States of America Diamond (BC) S.à r.l., Luxembourg, Luxembourg DIBS AS, Oslo, Norway DIBS Payment Services AB, Helsinki, Finland DIBS Payment Services AB, Stockholm, Sweden DIBS Payment Services AS, Copenhagen, Denmark DIBS Payment Services I Goteborg AB, Stockholm, Sweden Digital Aftermarket, Arcueil, France Digital Network North America Inc., Wilmington, Delaware, United States of America Dimensions Healthcare LLC, Abu Dhabi, United Arab Emirates Discovery House BC, LLC, Harrisburg, Pennsylvania, United States of America Discovery House CC, LLC, Harrisburg, Pennsylvania, United States of America Discovery House CU, LLC, Harrisburg, Pennsylvania, United States of America Discovery House MA, Inc., Augusta, Maine, United States of America Discovery House Monroeville, LLC, Harrisburg, Pennsylvania, United States of America Discovery House of Central Maine, Inc., Augusta, Maine, United States of America Discovery House TV, Inc., Salt Lake City, Utah, United States of America Discovery House UC, Inc., Salt Lake City, Utah, United States of America Discovery House Utah, Inc., Salt Lake City, Utah, United States of America Discovery House WC, Inc., Augusta, Maine, United States of America Discovery House, LLC, Harrisburg, Pennsylvania, United States of America Discovery House-BR, Inc., Augusta, Maine, United States of America Discovery House-Group, LLC, Wilmington, Delaware, United States of America Discovery House-HZ, LLC, Harrisburg, Pennsylvania, United States of America Discovery House-LT, Inc., Salt Lake City, Utah, United States of America Discovery House-NC, LLC, Harrisburg, Pennsylvania, United States of America Distrimag SAS, Paris, France

86

Name, Registered Office, Country Distri-meubles SAS, Saint Martin De Crau, France Distri-traction S.à r.l, Saint Martin De Crau, France DM Holdco, Inc., Wilmington, Delaware, United States of America DMC-Memphis, LLC, Nashville, Tennessee, United States of America Doge Invest S.A., Brussels, Belgium Dolphin Nurseries (Banstead) Ltd., London, United Kingdom Dolphin Nurseries (Bracknell) Ltd., London, United Kingdom Dolphin Nurseries (Caterham) Ltd., London, United Kingdom Dolphin Nurseries (Kingston) Ltd., London, United Kingdom Dolphin Nurseries (Northwick Park) Ltd., London, United Kingdom Dolphin Nurseries (Tooting) Ltd., London, United Kingdom Domino's Development Fund Pty Ltd, Brisbane, Queensland, Australia Domino's Pizza Belgium S.P.R.L., Brussels, Belgium Domino's Pizza Corporate Stores and Distributie B.V., Amsterdam, Netherlands Domino's Pizza Enterprises Limited, Brisbane, Queensland, Australia Domino's Pizza Enterprises Ltd Employee Share Trust, Brisbane, Queensland, Australia Domino's Pizza Europe B.V., Amsterdam, Netherlands Domino's Pizza France S.A.S., Gennevilliers, France Domino's Pizza Japan, Inc., Tokyo, Japan Domino's Pizza Netherlands B.V., Amsterdam, Netherlands Domino's Pizza New Zealand Limited, Wellington, New Zealand Domino's Pizza New Zealand Limited, Wellington, New Zealand DOPI Vastgoed B.V., Amsterdam, Netherlands Doyen Auto, Brussels, Belgium DPE Japan Co., Ltd., Tokyo, Japan DPEU Holdings S.A.S., Gennevilliers, France DPH NZ Holdings Limited, Wellington, New Zealand Dream Holdco AB, Stockholm, Sweden Dream Purchaser AB, Stockholm, Sweden Dreamstone HK Co. Ltd., Victoria, Hong Kong Dubai, RAKFTZ Branch, Ltd., United Arab Emirates Duffy's Napa Valley Rehab, LLC, Wilmington, Delaware, United States of America Dunhall Property Limited, London, United Kingdom E/S Inressenter AB, Stockholm, Sweden E/S Stryomatic AB, Skellefteå, Sweden E/S Eleconsult AB, Stockholm, Sweden E/S Installation AB, Stockholm, Sweden EA Institute, LLC, Wilmington, Delaware, United States of America East Indiana Treatment Center, LLC, Indianapolis, Indiana, United States of America Eastlife Pte Limited, Singapore, Singapore Eastwood Grange Company Limited, London, United Kingdom Eating Disorder Treatment Associates, LLC, Topeka, Kansas, United States of America e-Boks A/S, Copenhagen, Denmark e-Boks AS, Oslo, Norway e-Boks Sverige AB, Stockholm, Sweden Ecopneus S.C.P.A., Milan, Italy Ecopneus S.C.P.A., Milan, Italy

87

Name, Registered Office, Country EcoTyre S.c.r.l., Milan, Italy Edcon (BC) S.à r.l., Luxembourg, Luxembourg Edcon Acquisition (Pty) Ltd, Johannesburg, South Africa Edcon Bondco 2 Limited, George Town, Grand Cayman, Cayman Islands Edcon Bondco Limited, George Town, Grand Cayman, Cayman Islands Edcon Cayman Limited, George Town, Grand Cayman, Cayman Islands Edcon Consolidated Stores Ltd, Johannesburg, South Africa Edcon Finco (Pty) Ltd, Johannesburg, South Africa Edcon Holdings Limited, Johannesburg, South Africa Edcon Limitada, Maputo, Mozambique Edcon Limited, Johannesburg, South Africa Edgars Holdings Limited, George Town, Grand Cayman, Cayman Islands Edgars Stores Lesotho (Pty) Limited, Maseru, Lesotho Edgars Stores Limited, Harare, Zimbabwe Edgars Stores Namibia Limited, Windhoek, Namibia Edgars Stores Swaziland Limited, Mbabane, Swaziland EDIGard AS, Oslo, Norway Edlink, LLC., Wilmington, Delaware, United States of America EDM S de RL de CV, Mexico City, Mexico Education Media and Publishing Group (China) Limited, Dublin, Ireland Educational Care, Inc., Phoenix, Arizona, United States of America Edwards Logistics (Bulgaria) Eood, Sofia, Bulgaria EHS DE Holdings, Inc., Wilmington, Delaware, United States of America Einvestments AS 23. Marts 2014 APS, Copenhagen, Denmark Elevate (BC) Manager S.à r.l., Luxembourg, Luxembourg Elevate (BC) S.C.A., Luxembourg, Luxembourg Elite Leadership Education Limited, Road Town, British Virgin Islands Eller Holding Company Cayman I, George Town, Grand Cayman, Cayman Islands Eller Holding Company Cayman II, George Town, Grand Cayman, Cayman Islands Eller Media Asesorias Y Comercializacion Publicitaria Ltda, Santiago, Chile Eller Media Servicios Publicitarios Ltda, Santiago, Chile Eller-PW Company, LLC, Los Angeles, California, United States of America Elpro Technologies Pty Ltd., Rowville, Victoria, Australia El-Team Drift AS, Oslo, Norway Embrain Asia Company Limited, Victoria, Hong Kong Embrain Infobridge China Co., Ltd, Beijing, China Emcure - Heritage Canada Inc., Ottawa, Canada Emcure Brasil Farmaceutical Ltda, Sao Paulo, Sao Paulo, Brazil Emcure Nigeria Limited, Abuja, Nigeria Emcure Pharamceuticals USA LLC, Trenton, New Jersey, United States of America Emcure Pharma UK Ltd., London, United Kingdom Emcure Pharmaceutical Holdings Inc., Wilmington, Delaware, United States of America Emcure Pharmaceuticals Limited, New Delhi, India Emcure Pharmaceuticals Mena FZ-LLC, Dubai, United Arab Emirates Emcure Pharmaceuticals Singapore Pte. Ltd., Singapore, Singapore Emcure Pharmaceuticals South Africa (Pty) Ltd., Johannesburg, South Africa Emcure Pharmaceuticals USA Inc., Trenton, New Jersey, United States of America

88

Name, Registered Office, Country Emma (BC) Holdings SCA, Luxembourg, Luxembourg Employee Management Services Limited, London, United Kingdom EmPower Research Knowledge Services Private Limited, New Delhi, India Empower Research, LLC, Wilmington, Delaware, United States of America Empresa Andina de Herramientas S.A.S, Bogota, Colombia Encore Health Resources, LLC, Austin, Texas, United States of America Enginered Apparel Ltd, Ottawa, Ontario, Canada Enterprise Associates, LLC, Wilmington, Delaware, United States of America EOS Energy Limited, London, United Kingdom EOS Energy Management Co., Ltd., Tokyo, Japan EOS Engineering & Service Co., Ltd., Tokyo, Japan Epic Acquisition, Inc., Wilmington, Delaware, United States of America Epic Health Services (DE), LLC, Wilmington, Delaware, United States of America Epic Health Services (PA), LLC, Harrisburg, Pennsylvania, United States of America Epic Health Services, Inc., Austin, Texas, United States of America Epic Health Services, Inc., Wilmington, Delaware, United States of America Epic Health Services, Inc., Boston, Massachusetts, United States of America Epic Pediatric Therapy, L.P., Austin, Texas, United States of America Epiclove Ltd., London, United Kingdom Equipamientos Urbanos - Gallega de Publicidad Disseno AIE, Madrid, Spain Equipamientos Urbanos de Canarias SA, Madrid, Spain Equipamientos Urbanos Del Sur SL, Madrid, Spain Equipement Automobile Busnengo & Cie, Arcueil, France Erfator Projektledning AB, Stockholm, Sweden Etablissement Rougon-Queyrel SAS, Gap, France Etablissements Andrieu SARL, Saint Aulaye-Puymangou, France Etablissements Rembaud SAS, Challans, France Evansville Treatment Center, LLC, Indianapolis, Indiana, United States of America EWOS U.S.A. Inc, Ottawa, Ontario, Canada Exceptional Outdoor Advertising, Inc., Tallahassee, Florida, United States of America Exonet New Zealand Limited, Wellington, New Zealand Falcon (BC) Luxco S.C.A., Luxembourg, Luxembourg Falcon (BC) Manager S.à r.l., Luxembourg, Luxembourg FAME Information Services (Asia Pacific) Pte Ltd, Singapore, Singapore Family Credit Limited, New Delhi, India Fanplate Limited, London, United Kingdom Farleigh Schools Limited, London, United Kingdom Farm Place Limited, London, United Kingdom FCC License Holdings, LLC, Wilmington, Delaware, United States of America Felix Software Solutions Private Limited, New Delhi, India Feltre Autoparco s.r.l., Milan, Italy Ferguson Care Limited, London, United Kingdom FF Bearcat Holdings, LP, George Town, Grand Cayman, Cayman Islands FHC Health Systems, Inc., Richmond, Virginia, United States of America FHH Holdings, Inc., Wilmington, Delaware, United States of America Fides S.p.A., Catania, Italy Fidji Luxco (BC) S.C.A, Luxembourg, Luxembourg

89

Name, Registered Office, Country Figgs Bidco 2 Ltd, London, United Kingdom Figgs Bidco Ltd, London, United Kingdom Figgs Cayco L.P., George Town, Grand Cayman, Cayman Islands Figgs Midco Ltd, London, United Kingdom Figgs Newco Ltd, London, United Kingdom Figgs Topco Ltd, London, United Kingdom Fintyre S.p.A., Milan, Italy First Development, LLC, Richmond, Virginia, United States of America Firstaff Nursing Services, Inc., Harrisburg, Pennsylvania, United States of America FIS Business Integration GmbH, Frankfurt/Main, Germany FIS Global Trading (Deutschland) GmbH, Frankfurt/Main, Germany FIS Systeme GmbH, Frankfurt/Main, Germany Flag (BC) Poolco S.à r.l, Luxembourg, Luxembourg Flag (BC) S.à r.l, Luxembourg, Luxembourg Flag (BC) Topco S.à r.l, Luxembourg, Luxembourg Flo Japon Co., Ltd, Tokyo, Japan Florida Health Partners Inc., Tallahassee, Florida, United States of America FM Media Ltd., London, United Kingdom FNX India Software Private Limited, New Delhi, India Foothills Behavioral Health Partners, LLC, Wilmington, Delaware, United States of America Forcea NV, Brussels, Belgium Forticrete Ltd, London, United Kingdom Four Circles Recovery Center, LLC, Wilmington, Delaware, United States of America Fournitures et Réparations Automobiles et Industrielles par abréviation F.R.A., Venis-sieux, France Fournitures Industrielles Automobiles SAS, Rodez, France Foxmark (UK) Ltd., London, United Kingdom Franchising Service Company S.p.A., Milan, Italy Franco Gomme S.r.l., Milan, Italy Freedom Eldercare NY, Inc., New York, New York, United States of America Freedom Home Healthcare, Inc., Wilmington, Delaware, United States of America FREINAGE POIDS LOURDS SERVICES SARL, Renne, France FTE Asia GmbH, Ebern, Germany FTE automotive (Taicang) Co. Ltd., Taicang, China FTE automotive Czechia s.r.o., Prague, Czech Republic FTE automotive Denmark ApS, Copenhagen, Denmark FTE automotive France S.à r.l., Nanterre, France FTE automotive GmbH, Ebern, Germany FTE automotive Möve GmbH, Muhlhausen, Germany FTE automotive North America Inc., Wilmington, Delaware, United States of America FTE automotive Slovakia s.r.o., Bratislava, Slovak Republic FTE automotive systems GmbH, Ebern, Germany FTE automotive UK Limited, London, United Kingdom FTE automotive USA Inc., Wilmington, Delaware, United States of America FTE Holding GmbH, Ebern, Germany FTE Holding GmbH, Ebern, Germany

90

Name, Registered Office, Country FTE Industria e Comércio Ltda., Mauá, Sao Paulo, Brazil FTE Mexicana S.A. de CV, Mexico City, Mexico Fulford Grange Medical Centre Limited, London, United Kingdom Furniture North, LLC, Boston, Massachusetts, United States of America Futamata Wind Development Co., Ltd., Tokyo, Japan Future Assets, Inc., Sacramento, California, United States of America G.K. Kagawa-ken Kanko Kaihatsu, Tokyo, Japan G.K. Stereo Holdings, Tokyo, Japan GADEST SAS, Chenove, France Galax Treatment Center, LLC, Richmond, Virginia, United States of America Galileo Global Branding Group Inc., Wilmington, Delaware, United States of America Gee-Co Holdings Ltd, London, United Kingdom Gemma Europe S.à r.l, Luxembourg, Luxembourg Generations BH, LLC, Columbus, Ohio, United States of America Gennova Biopharmaceuticals Limited, New Delhi, India Genpact (Changchun) Co. Ltd., Changchun, China Genpact (Dalian) Co. Ltd., Dalian, China Genpact (Dalian) Information & Technology Service Co., Ltd., Dalian, China Genpact (Foshan) Information & Technology Service Co., Ltd., Foshan, China Genpact (Mexico) I LLC, Mexico City, Mexico Genpact (Mexico) II LLC, Mexico City, Mexico Genpact (Qingdao) Information & Technology Service Co., Ltd., Qingdao, China Genpact (Suzhou) Information & Technology Service Co., Ltd., Suzhou, China Genpact (UK) Ltd., London, United Kingdom Genpact A B.V., Amsterdam, Netherlands Genpact Administraciones-Guatemala, S.A., Guatemala City, Guatemala Genpact B B.V., Amsterdam, Netherlands Genpact Brasil Gestão de Processos Operacionais Ltda., Sao Joao Das Duas Pontes, Sao Paulo, Brazil Genpact C B.V., Amsterdam, Netherlands Genpact China Investments, Ltd., Port Louis, Mauritius Genpact CL, Inc., Wilmington, Delaware, United States of America Genpact Colombia S.A.S., Bogota, Colombia Genpact Consulting KK, Tokyo, Japan Genpact Consulting Services B.V., Amsterdam, Netherlands Genpact Czech s.r.o., Prague, Czech Republic Genpact D B.V., Amsterdam, Netherlands Genpact E B.V., Amsterdam, Netherlands Genpact Global (Bermuda) Limited, Hamilton, Bermuda Genpact Global Holdings (Bermuda) Limited, Hamilton, Bermuda Genpact Holdings LLC, Wilmington, Delaware, United States of America Genpact Hungary Kft, Budapest, Hungary Genpact Hungary Process Szolgaltató Kft., Budapest, Hungary Genpact India Limited, New Delhi, India Genpact India Business Processing Pvt. Ltd., New Delhi, India Genpact India Holdings, Ltd., Port Louis, Mauritius Genpact Infrastructure (Bhubaneswar) Pvt. Ltd., New Delhi, India

91

Name, Registered Office, Country Genpact Infrastructure (Jaipur) Pvt. Ltd., New Delhi, India Genpact Insurance Administration Services Inc., Wilmington, Delaware, United States of America Genpact International, Inc., Wilmington, Delaware, United States of America Genpact Investment Luxembourg S.à r.l., Luxembourg, Luxembourg Genpact Ireland Private Limited, Dublin, Ireland Genpact Japan Business Services KK, Tokyo, Japan Genpact Japan KK, Tokyo, Japan Genpact Japan Services Co., Ltd., Tokyo, Japan Genpact Kenya Limited, Nairobi, Kenya Genpact LH LLC, Wilmington, Delaware, United States of America Genpact Limited, Hamilton, Bermuda Genpact LLC, Wilmington, Delaware, United States of America Genpact Luxembourg S.à r.l., Luxembourg, Luxembourg Genpact Mauritius, Ltd., Port Louis, Mauritius Genpact Mobility Services (I) Pvt. Ltd., New Delhi, India Genpact Morocco S.à r.l., Rabat, Morocco Genpact Morocco Training S.à r.l., Rabat, Morocco Genpact Mortgage Services, Inc., Wilmington, Delaware, United States of America Genpact Netherlands B.V., Amsterdam, Netherlands Genpact NL B.V, Amsterdam, Netherlands Genpact Onsite Services Inc., Wilmington, Delaware, United States of America Genpact Peru S.A., Lima, Peru Genpact PL Sp. Z O.O., Warsaw, Poland Genpact Poland Services Sp. Z O.O., Warsaw, Poland Genpact Poland Sp. Z O.O., Warsaw, Poland Genpact Registered Agent, Inc., Wilmington, Delaware, United States of America Genpact Regulatory Affairs UK Limited, London, United Kingdom Genpact Resourcing Services B.V., Amsterdam, Netherlands Genpact Romania SRL, Bucharest, Romania Genpact Services Czech s.r.o., Prague, Czech Republic Genpact Services LLC, Wilmington, Delaware, United States of America Genpact Singapore Pte. Ltd., Singapore, Singapore Genpact Slovakia s.r.o, Bratislava, Slovak Republic Genpact Solutions, Inc., Wilmington, Delaware, United States of America Genpact South Africa (Proprietary) Limited, Johannesburg, South Africa Genpact Strategy Consultants S.L., Madrid, Spain Genpact US LLC, Wilmington, Delaware, United States of America Genpact V.O.F., Amsterdam, Netherlands Genpact WB LLC, Wilmington, Delaware, United States of America Genpact WM UK Limited, London, United Kingdom Geoffrey Funds, Inc., Wilmington, Delaware, United States of America Geoffrey Holdings, LLC, Wilmington, Delaware, United States of America Geoffrey International, LLC, Wilmington, Delaware, United States of America Geoffrey, LLC, Wilmington, Delaware, United States of America Geometric Results Inc., Wilmington, Delaware, United States of America Get Outdoors Florida, LLC, Tallahassee, Florida, United States of America

92

Name, Registered Office, Country Gibelin Espace Auto SAS, Arcueil, France Giganto Holding Cayman Limited, George Town, Grand Cayman, Cayman Islands Giganto Outdoor SA, Santiago, Chile Giraffe Holding, Inc., Wilmington, Delaware, United States of America Giraffe Holdings, LLC, Wilmington, Delaware, United States of America Giraffe Intermediate A, Inc., Wilmington, Delaware, United States of America Giraffe Intermediate B, Inc., Wilmington, Delaware, United States of America Giraffe Junior Holdings, LLC, Wilmington, Delaware, United States of America GIRDE, S.A.S., Arcueil, France GK DPJ Holdings 1, Tokyo, Japan GL Settle Limited, London, United Kingdom GL Settle, Inc., Wilmington, Delaware, United States of America GL Trade (South Africa) (Proprietary) Limited, Johannesburg, South Africa GL Trade Americas, Inc., New York, New York, United States of America GL Trade Capital Markets Solutions Inc., Harrisburg, Pennsylvania, United States of America GL Trade CMS (Thailand) Limited, Bangkok, Thailand GL Trade Holdings, Inc., Wilmington, Delaware, United States of America GL Trade Overseas, Inc., Wilmington, Delaware, United States of America GL Trade Software DOO, Belgrade, Serbia GL Trade Solutions CMS (Thailand) Limited, Bangkok, Thailand Glam Issuer Holdings Designated Activity Company, Dublin, Ireland Glen-Gery Corporation, Wilmington, Delaware, United States of America Glentworth House Limited, London, United Kingdom Glesia S.r.l., Milan, Italy Global Crown Investment Limited, Victoria, Hong Kong Global Malbec, S.L.U., Madrid, Spain Global Mogul PTC Limited, Road Town, British Virgin Islands Global Polaris, S.L.U., Madrid, Spain Global Rossolimo S.L.U., Madrid, Spain Global Sudong SL, Madrid, Spain Global Toys Acquisition, LLC, Wilmington, Delaware, United States of America Global Web Pay Limited, London, United Kingdom Glory Funding LLC, Wilmington, Delaware, United States of America Glory Investments A Limited,Port Louis, Mauritius Glory Investments A TE Limited, Port Louis, Mauritius Glory Investments AF Limited, Port Louis, Mauritius Glory Investments B Limited, Port Louis, Mauritius Glory Investments B TE Limited, Port Louis, Mauritius Glory Investments B TEF Limited, Port Louis, Mauritius Glory Investments BF I Limited, Port Louis, Mauritius Glory Investments BF II Limited, Port Louis, Mauritius Glory Investments BF III Limited, Port Louis, Mauritius Glory Investments GI Limited, Port Louis, Mauritius Glory Investments GII Limited, Port Louis, Mauritius Glory Investments GIII Limited, Port Louis, Mauritius Glory Investments GIV Limited, Port Louis, Mauritius

93

Name, Registered Office, Country Glory Investments IV Limited, Port Louis, Mauritius Glory Investments IV-B Limited, Port Louis, Mauritius GNDI Holdings I, L.P., George Town, Grand Cayman, Cayman Islands GNDI Holdings II, L.P., George Town, Grand Cayman, Cayman Islands GNDI Holdings III, L.P., George Town, Grand Cayman, Cayman Islands GNDI Holdings III-A, L.P., George Town, Grand Cayman, Cayman Islands Grace Acquisitions, LLC, Wilmington, Delaware, United States of America Grameen Yukiguni Maitake Ltd., Tokyo, Japan/Dhaka, Bangladesh Graph Comm Holdings International, Inc., Los Angeles, California, United States of America Graph Comm International (UK Branch Office) Limited, London, United Kingdom Graphic Communications Holdings, Inc. (Mexico Branch Office), Mexico City, Mexico Green Power S.c.r.l., Milan, Italy Greenbrier Acquisition, LLC, Wilmington, Delaware, United States of America Greenbrier Holdings, L.L.C., Baton Rouge, Louisiana, United State of America Greenbrier Hospital, L.L.C., Baton Rouge, Louisiana, United State of America Greenbrier Realty, L.L.C., Baton Rouge, Louisiana, United State of America Greenleaf Center, LLC, Wilmington, Delaware, United States of America Greymount Properties Limited, London, United Kingdom Grosvenor Advertising Ltd., London, United Kingdom Groupe AD Sud-Ouest, Angers, France Grovedraft Limited, London, United Kingdom GTRC Services, Inc., Wilmington, Delaware, United States of America Guitar Center Holdings, Inc., Wilmington, Delaware, United States of America Guitar Center Stores, Inc., Wilmington, Delaware, United States of America Guitar Center, Inc, Wilmington, Delaware, United States of America Gymboree Australia Pty. Ltd, Sydney, New South Wales, Australia Gymboree Canada, Inc., Wilmington, Delaware, United States of America Gymboree Holding, Ltd, George Town, Grand Cayman, Cayman Islands Gymboree Investment Holdings, LLC, Wilmington, Delaware, United States of America Gymboree Island, LLC, San Juan, Puerto Rico Gymboree Manufacturing, Inc., Sacramento, California, United States of America Gymboree Operations, Inc., Sacramento, California, United States of America Gymboree Operations, Inc., Wilmington, Delaware, United States of America Gymboree Retail Stores, Inc., Sacramento, California, United States of America Gymboree U.K., Limited, Wilmington, Delaware, United States of America Gymboree, Inc., Ottawa, Ontario, Canada Gymboree, Inc., Wilmington, Delaware, United States of America Gym-Card, LLC, Richmond, Virginia, United States of America Gym-IPCO, LLC, Wilmington, Delaware, United States of America Gym-Mark, Inc., Sacramento, California, United States of America Habilitation Center, LLC, Little Rock, Arkansas, United States of America Habit Opco, Inc., Wilmington, Delaware, United States of America Hainan Whitehorse Advertising Media Investment Company Ltd., Hainan, China Hanil RUS LLC, Moscow, Russia Hanil Tube Co Ltd, Seoul, Korea Hanil Tube Holdings Limited, London, United Kingdom

94

Name, Registered Office, Country Hanil Tube India Private Limited, New Delhi, India Hanil USA L.L.C., Wilmington, Delaware, United States of America Harbour Care (UK) Limited, London, United Kingdom Harmony Central Group, LLC, Wilmington, Delaware, United States of America Hatch Chicken Shop Franchises Pty Ltd, Melbourne, Victoria, Australia Hatch Chicken Shop Holdings Pty Ltd, Melbourne, Victoria, Australia Hatch Chicken Shop Pty Ltd, Melbourne, Victoria, Australia HCD Consulting Business Ltda, Sao Paulo, Sao Paulo, Brazil Headstrong (Australia) Pty Ltd., Sydney, New South Wales, Australia Headstrong (Hong Kong) Ltd., Victoria, Hong Kong Headstrong (UK) Ltd., London, United Kingdom Headstrong Business Services, Inc., Wilmington, Delaware, United States of America Headstrong Canada Ltd., Ottawa, Ontario, Canada Headstrong Consulting (Singapore) Pte. Ltd., Singapore, Singapore Headstrong Corporation, Wilmington, Delaware, United States of America Headstrong GmbH, Bad Homburg v.d. Hohe, Germany Headstrong Inc., Wilmington, Delaware, United States of America Headstrong Malaysia Sdb Bhd, Kuala Lumpur, Malaysia Headstrong Philippines, Inc., Manila, Philippines Headstrong Public Sector, Inc., Wilmington, Delaware, United States of America Headstrong Services India Pvt. Ltd., New Delhi, India Headstrong Services LLC, Wilmington, Delaware, United States of America Headstrong Thailand Ltd., Bangkok, Thailand Headstrong Worldwide Ltd., London, United Kingdom Heal (BC) Luxco 1 SARL, Luxembourg, Luxembourg Heal (BC) Luxco SARL, Luxembourg, Luxembourg Heal (BC) Luxco SARL, Luxembourg, Luxembourg Health & Care Services (NW) Limited, London, United Kingdom Health & Care Services (UK) Limited, London, United Kingdom Health Management Strategies International, Inc., Wilmington, Delaware, United States of America Healthtrends Specialist Pte Limited, Singapore, Singapore Heddfan Care Limited, London, United Kingdom Helden Homes Limited, London, United Kingdom Help Line SpA, Udine, Italy Heritage Pharma Holdings Inc., Wilmington, Delaware, United States of America Heritage Pharma Labs, Inc., Trenton, New Jersey, United States of America Heritage Pharmaceuticals Inc., Wilmington, Delaware, United States of America Hermitage Behavioral, LLC, Wilmington, Delaware, United States of America High Performance Partners, LLC, Wilmington, Delaware, United States of America High Quality Lifestyles Limited, London, United Kingdom Highbank Private Hospital Limited, London, United Kingdom Hildebrandt Learning Centers, LLC, Harrisburg, Pennsylvania, United States of America HI-MTF SIM SpA, Milan, Italy HMH IP Company Limited, George Town, Grand Cayman, Cayman Islands HMIH Cedar Crest, LLC, Wilmington, Delaware, United States of America Holding S.A.P., Manosque, France

95

Name, Registered Office, Country Home Building Supplies Ltd, London, United Kingdom HomeFirst Healthcare Services, LLC, Raleigh, North Carolina, United States of America Hong Kong Branch I, Limited, Victoria, Hong Kong Hong Kong Branch II, Limited, Victoria, Hong Kong Hong Kong Carverkorea Limited, Victoria, Hong Kong Hospital Bosque Da Saude S.A., Saude, Sao Paulo, Brazil Hospital Marketing Services Ltd., London, United Kingdom Hospital Montemagno S.A., Vila Formosa, Sao Paulo, Brazil Hot Cell Pty Ltd, Brisbane, Queensland, Australia Hotel Lot C-8B, LLC, Raleigh, North Carolina, United States of America Hubei Sanhe Construction Material Technology Development Co., Ltd, Hubei, China Hubei Super-Elec Auto Electric Motor Co., Ltd, Hubei, China Hubei Sureland Changjiang Fire Safety Technology Co., Ltd, Hubei, China Huntington Treatment Center, LLC, Charleston, West Virginia, United States of America Huntyard Ltd., Saint Helier, Jersey Hutchings International Enterprises, Inc., Tallahassee, Florida, United States of America HVM Pizza S.À R.L., Gennevilliers, France Ibstock Brick Aldridge Ltd, London, United Kingdom Ibstock Brick Aldridge Property Limited, London, United Kingdom Ibstock Brick Cattybrook Ltd, London, United Kingdom Ibstock Brick Himley Ltd, London, United Kingdom Ibstock Brick Holding Company Ltd, London, United Kingdom Ibstock Brick Leicester Ltd, London, United Kingdom Ibstock Brick Ltd, London, United Kingdom Ibstock Brick Nostell Ltd, London, United Kingdom Ibstock Brick Roughdales Ltd, London, United Kingdom Ibstock Bricks (1996) Ltd, London, United Kingdom Ibstock Building Products Limited, London, United Kingdom Ibstock Finance Co Ltd, Saint Helier, Jersey Ibstock Group Ltd, London, United Kingdom Ibstock Group Ltd (UK), London, United Kingdom Ibstock Hathernware Ltd, London, United Kingdom Ibstock Leasing Ltd, London, United Kingdom Ibstock Management Services Ltd, Saint Helier, Jersey Ibstock Plc, London, United Kingdom Ibstock Westbrick Ltd, London, United Kingdom ICOMED Belgium, SA, Brussels, Belgium ICOMED S.à r.l., Courbevoie, France Ideal Standard - Vidima AD, Sofia, Bulgaria Ideal Standard (UK) Executive Pensions Trustees Ltd., London, United Kingdom Ideal Standard (UK) Limited, London, United Kingdom Ideal Standard (UK) Pension Trustees Ltd, London, United Kingdom Ideal Standard Cayman, Ltd, George Town, Grand Cayman, Cayman Islands Ideal Standard Equipamentos Sanitarios Ltda, Lisbon, Portugal Ideal Standard France SAS, Roissy-En-France, France Ideal Standard Global Ltd, London, United Kingdom Ideal Standard GmbH, Bonn, Germany

96

Name, Registered Office, Country Ideal Standard GmbH - Austrian Branch, aka Ideal Standard GmbH Zweigniederlassung Osterreich (Vienna, Austria), Vienna, Austria Ideal Standard Gulf FZCO, United Arab Emirates Ideal Standard holdings (BC) Germany GmbH, Bonn, Germany Ideal Standard Holdings (BC) Italy Srl, Milan, Italy Ideal Standard Holdings (BC) Korea, Limited, Seoul, Korea Ideal Standard Holdings (BC) Netherlands BV, Amsterdam, Netherlands Ideal Standard Holdings (BC) UK Ltd, London, United Kingdom Ideal Standard Industriale Srl, Milan, Italy Ideal Standard Industries France SAS, Roissy-En-France, France Ideal Standard International, LLC, - Representative Office in Ukraine, Kiev, Ukraine Ideal Standard International (German Holdco) S.à r.l., Luxembourg, Luxembourg Ideal Standard International Acquisition S.à r.l., Luxembourg, Luxembourg Ideal Standard International Americas Holding S.à r.l., Luxembourg, Luxembourg Ideal Standard International Egypt Sanitary Wares SAE, Cairo, Egypt Ideal Standard International Equity S.A., Luxembourg, Luxembourg Ideal Standard International Finco S.à r.l, Luxembourg, Luxembourg Ideal Standard International Holding S.à r.l, Luxembourg, Luxembourg Ideal Standard International Manager SA, Luxembourg, Luxembourg Ideal Standard International MIP S.à r.l., Luxembourg, Luxembourg Ideal Standard International NV, Brussels, Belgium Ideal Standard International S.A., Luxembourg, Luxembourg Ideal Standard International Topco SCA, Luxembourg, Luxembourg Ideal Standard Ireland Limited, Dublin, Ireland Ideal Standard Italia Srl, Milan, Italy Ideal Standard LLC, Dohar, Qatar Ideal Standard MENA Holding Limited, Gibraltar, Gibraltar Ideal Standard MENA International Limited, Gibraltar, Gibraltar Ideal Standard Nederland B.V., Amsterdam, Netherlands Ideal Standard Polska Sp. Z.o.o., Warsaw, Poland Ideal Standard Produktions, N.V., - Belgium Branch, Brussels, Belgium Ideal Standard Produktions - GmbH Wittlich, Wittlich, Germany Ideal Standard RUSOOO Limited Liability Company, Moscow, Russia Ideal Standard S.A., Athens, Greece Ideal Standard S.L.U., Madrid, Spain Ideal Standard s.r.o., Prague, Czech Republic Ideal Standard sanytaryware Holding Limited, Dublin, Ireland Ideal Standard Scandinavia LDA, Copenhagen, Denmark Ideal Standard Unterstutzungseinrichtung GmbH, Bonn, Germany Ideal Standard Wednesbury Limited, London, United Kingdom Ideal Standard Yapi Malzemeleri Anonim Sirketi, Istanbul, Turkey Ideal-Standard Limited, London, United Kingdom Identify Software LTD, Jerusalem, Israel iGuard, Inc., Raleigh, North Carolina, United States of America iHeartCommunications, Inc., Wilmington, Delaware, United States of America iHeartMedia + Entertainment, Inc., Carson City, Nevada, United States of America iHeartMedia Capital I, LLC, Wilmington, Delaware, United States of America

97

Name, Registered Office, Country iHeartMedia Capital II, LLC, Wilmington, Delaware, United States of America iHeartMedia Management Services, Inc., Austin, Texas, United States of America iHeartMedia TowerCo. Holdings, LLC, Wilmington, Delaware, United States of America iHeartMedia, Inc., Wilmington, Delaware, United States of America IHFC Holdings, LLC, Wilmington, Delaware, United States of America IHFC Properties, LLC, Wilmington, Delaware, United States of America IHFC Properties, LLC, Wilmington, Delaware, United States of America IHFC Reit LLC, Wilmington, Delaware, United States of America iHM Identity, Inc., Austin, Texas, United States of America Ile de France Poids Lourds SAS, Massy, France Illuminated Awnings Systems Ltd., Dublin, Ireland IMC Holdings X, L.P., George Town, Grand Cayman, Cayman Islands IMC LV Reit LLC, Wilmington, Delaware, United States of America IMC Manager, LLC, Wilmington, Delaware, United States of America IMC OP GP, LLC, Wilmington, Delaware, United States of America IMC OP, LP, Wilmington, Delaware, United States of America IMC TRS, LLC, Wilmington, Delaware, United States of America Impact RX, LLC, Johannesburg, South Africa IMS (Gibraltar) Holding Limited, Gibraltar, Gibraltar IMS (UK) Pension Plan Trustee Company Limited, London, United Kingdom IMS Adriatic d.o.o. za konzalting, Zagreb, Croatia IMS Bermuda Holdings Ltd., Hamilton, Bermuda IMS Bermuda Investments Ltd., Hamilton, Bermuda IMS Bulgaria E.o.o.D., Sofia, Bulgaria IMS Chinametrik Incorporated, Wilmington, Delaware, United States of America IMS Chinametrik Limited , Victoria, Hong Kong IMS Consulting Myanmar Company, Ltd., Naypyidaw, Myanmar IMS Contracting & Compliance, Inc., Wilmington, Delaware, United States of America IMS Government Solutions, Inc., Wilmington, Delaware, United States of America IMS HEAL TH OPERA TIO NS CENTER PHILIPPINES, INC., Manila, Philippines IMS Health (Australia) Partnership, Sydney, New South Wales, Australia IMS Health (N.Z.) Limited, Wellington, New Zealand IMS Health (Pty.) Ltd., Johannesburg, South Africa IMS Health a.s., Prague, Czech Republic IMS Health Analytics Services Private Limited, New Delhi, India IMS Health Argentina S.A., Buenos Aires, Argentina IMS Health Asia PTE. LTD., Singapore, Singapore IMS Health Australia Holding Pty. Ltd., Sydney, New South Wales, Australia IMS Health Australia Pty. Ltd., Sydney, New South Wales, Australia IMS Health B.V., Amsterdam, Netherlands IMS Health Bangladesh Limited, Dhaka, Bangladesh IMS Health Beteiligungs-gesellschaft mbH, Frankfurt/Main, Germany IMS Health Bolivia S.R.L., Sucre, Bolivia IMS Health Capital, Inc., Carson City, Nevada, United States of America IMS Health Colombia S.A, Bogota, Colombia IMS Health Consulting bvba, Brussels, Belgium IMS Health Consulting Sp.z.o.o., Warsaw, Poland

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Name, Registered Office, Country IMS Health Cyprus LTD, Nicosia, Cyprus IMS Health de Venezuela C.A., Caracas, Venezuela IMS Health Del Peru S.A., Lima, Peru IMS Health Deutschland GmbH, Frankfurt/Main, Germany IMS Health Do Brasil Ltda., Sao Paulo, Sao Paulo, Brazil IMS Health Egypt Limited, Cairo, Egypt IMS Health Finance B.V., Amsterdam, Netherlands IMS Health Finance UK I Limited, London, United Kingdom IMS Health Finance UK II Ltd., London, United Kingdom IMS Health Finance UK III Ltd., London, United Kingdom IMS Health Finance UK V Ltd., London, United Kingdom IMS Health Finance, Inc., Wilmington, Delaware, United States of America IMS Health Global Holdings UK Limited, London, United Kingdom IMS Health GmbH, Zurich, Switzerland IMS Health GmbH & Co. OHG, Frankfurt/Main, Germany IMS Health Group Limited, London, United Kingdom IMS Health Hellas Technology Solutions SA, Athens, Greece IMS Health Holdings (Pty.) Ltd., Johannesburg, South Africa IMS Health HQ Limited, London, United Kingdom IMS Health II - Technology Solutions Lda., Lisbon, Portugal IMS Health India Holding Corporation, Wilmington, Delaware, United States of America IMS Health India Private Limited, New Delhi, India IMS Health Information and Consulting Services India Private Limited, New Delhi, India IMS Health Information Solutions (China) Co. Ltd., Beijing, China IMS Health Information Solutions Argentina S.A., Buenos Aires, Argentina IMS Health Information Solutions Australia Pty. Ltd., Sydney, New South Wales, Aus-tralia IMS Health Information Solutions France SAS, Courbevoie, France IMS Health Information Solutions GmbH, Vienna, Austria IMS Health Information Solutions India Private Ltd., New Delhi, India IMS Health Information Solutions Japan K.K., Tokyo, Japan IMS Health Korea Ltd., Seoul, Korea IMS Health Lanka (Private) Limited, Colombo, Sri Lanka IMS Health Licensing Associates, L.L.C., Wilmington, Delaware, United States of Amer-ica IMS Health Limited, Dublin, Ireland IMS Health Limited, London, United Kingdom IMS Health LLC, Moscow, Russia IMS Health Malaysia Sdn. Bhd., Kuala Lumpur, Malaysia IMS Health Norway A/S, Oslo, Norway IMS Health Oy, Helsinki, Finland IMS Health Pakistan (Private) Limited, Islamabad, Pakistan IMS Health Paraguay SRL, Asunción, Paraguay IMS HEALTH PHILIPPINES, INC., Manila, Philippines IMS HEALTH PUERTO RICO INC., San Juan, Puerto Rico IMS Health Regional Pte Ltd., Singapore, Singapore IMS Health S.A., Madrid, Spain

99

Name, Registered Office, Country IMS Health S.A.S., Courbevoie, France IMS Health S.P.R.L., Brussels, Belgium IMS Health S.r.l., Milan, Italy IMS Health Scottish L.P., London, United Kingdom IMS Health Services Ltd., Budapest, Hungary IMS Health Solu9oes de Tecnologia do Brazil Ltda., Sao Paulo, Sao Paulo, Brazil IMS Health Sp.z.o.o., Warsaw, Poland IMS Health Support Montargis S.à r.l., Amilly, France IMS Health Surveys Limited, London, United Kingdom IMS Health Sweden AB, Stockholm, Sweden IMS HEALTH TAIWAN LTD., Taipei, Taiwan IMS Health Technology Services Limited, London, United Kingdom IMS Health Technology Solutions (China) Co. Ltd, Beijing, China IMS Health Technology Solutions Australia Pty. Ltd., Sydney, New South Wales, Aus-tralia IMS Health Technology Solutions Colombia Ltda., Bogota, Colombia IMS Health Technology Solutions Czech Republic SRO, Prague, Czech Republic IMS Health Technology Solutions Denmark AS, Copenhagen, Denmark IMS Health Technology Solutions Egypt L.L.C., Cairo, Egypt IMS Health Technology Solutions Finland OY, Helsinki, Finland IMS Health Technology Solutions France SAS, Courbevoie, France IMS Health Technology Solutions Holdings AB, Stockholm, Sweden IMS Health Technology Solutions Hungary Ltd., Budapest, Hungary IMS Health Technology Solutions India Private Ltd., New Delhi, India IMS Health Technology Solutions Japan K.K., Tokyo, Japan IMS Health Technology Solutions Kazakhstan, LLC, Astana, Kazakhstan IMS Health Technology Solutions Norway AS, Oslo, Norway IMS Health Technology Solutions Poland SP. z.o.o., Warsaw, Poland IMS Health Technology Solutions Romania Sri, Bucharest, Romania IMS Health Technology Solutions Russia LLC, Moscow, Russia IMS Health Technology Solutions Slovakia SRO, Bratislava, Slovak Republic IMS Health Technology Solutions Sweden AB, Stockholm, Sweden IMS Health Technology Solutions Ukraine LLC, Kiev, Ukraine IMS Health Technology TIJNISIA, Tunis, Tunisia IMS Health Tibbi Istatistik Ticaret ve Musavirlik Ltd Sirketi, Istanbul, Turkey IMS HEALTH TRADING CORPORATION, Wilmington, Delaware, United States of America IMS HEALTH TRANSPORTATION SERVICES CORPORATION, Wilmington, Dela-ware, United States of America IMS Health Tunisia S.a r.l., Tunis, Tunisia IMS Health UK Investments Limited, London, United Kingdom IMS Health Uruguay S.A., Montevideo, Uruguay IMS Health, LDA., Lisbon, Portugal IMS Holdings (U.K.) Limited, London, United Kingdom IMS Hospital Group Limited, London, United Kingdom IMS Informatics AG, Zurich, Switzerland IMS Informatics Holding AG, Zurich, Switzerland

100

Name, Registered Office, Country IMS INFORMATION MEDICAL STATISTICS (ISRAEL) LTD., Jerusalem, Israel IMS Information Medical Statistics Spol.s.r.o., Bratislava, Slovak Republic IMS Information Solutions Belgium SA, Brussels, Belgium IMS Information Solutions Medical Research Limited, London, United Kingdom IMS Information Solutions UK Ltd., London, United Kingdom IMS JAPAN K.K., Tokyo, Japan and Wilmington, Delaware IMS Market Research Consulting (Shanghai) Co., Ltd., Shanghai, China IMS Medical Radar AB, Stockholm, Sweden IMS Meridian Limited, Victoria, Hong Kong IMS Meridian Research Limited, Road Town, British Virgin Islands IMS Pharmaceutical Services, S.r.l., Bucharest, Romania IMS Republica Dominicana, S.A., Santo Domingo, Dominican Republic IMS SERVICES, LLC, Wilmington, Delaware, United States of America IMS Services, pharmaceutical marketing services Ltd., Ljubljana, Slovenia IMS Software GmbH, Bonn, Germany IMS SOFTWARE SERVICES LTD., Wilmington, Delaware, United States of America IMS Technology Solutions UK Limited, London, United Kingdom IMS Trading Management, Inc., Wilmington, Delaware, United States of America IMS AB, Stockholm, Sweden IMS AG, Zurich, Switzerland IMSHealth Canada, Inc., Ottawa, Ontario, Canada IMSWorld Publications Limited, London, United Kingdom InCapo B.V., Amsterdam, Netherlands Independent Community Living (Holdings) Limited, London, United Kingdom Indianapolis Treatment Center, LLC, Indianapolis, Indiana, United States of America Infobridge Asia Company Limited, Victoria, Hong Kong Infopharm Ltd., London, United Kingdom Information Engineering Products (UK) Ltd, London, United Kingdom Information Technology Masters International S.A., Luxembourg, Luxembourg Informations Medicales & Statistiques S.À R.L., Rabat, Morocco Ing Mosness Norstad AS, Oslo, Norway Inglewood Day Nursery and College Ltd., London, United Kingdom Innocor Central, LLC, Indianapolis, Indiana, United States of America Innocor East, LLC, Trenton, New Jersey, United States of America Innocor Foam Technologies - Moeller, Inc., Columbus, Ohio, United States of America Innocor Foam Technologies Brenham, LLC, Wilmington, Delaware, United States of America Innocor Foam Technologies Lebanon, LLC, Wilmington, Delaware, United States of America Innocor Foam Technologies Newburyport, LLC, Wilmington, Delaware, United States of America Innocor Foam Technologies West Chicago, LLC, Wilmington, Delaware, United States of America Innocor Foam Technologies, LLC, Wilmington, Delaware, United States of America Innocor Foam Technologies-ACP, Inc., Wilmington, Delaware, United States of America Innocor West, LLC, Los Angeles, California, United States of America Innocor, Inc., Trenton, New Jersey, United States of America

101

Name, Registered Office, Country Innovex Merger Corp., Raleigh, North Carolina, United States of America Innovex Saglik Hizmetleri Arastirma ve Danismanlik Ticaret Limited Sirketi, Istanbul, Turkey Innovex Saglik Urunleri Pazarlame ve Hizmet Danismanlik Anonim Sirketi, Istanbul, Tur-key Institute of Medical Communications NCO, Moscow, Russia Integrated Community Health Partners, LLC, Wilmington, Delaware, United States of America Integrity Treasury Solutions Europe Limited, London, United Kingdom Integrity Treasury Solutions Inc., Wilmington, Delaware, United States of America Integrity Treasury Solutions Limited, London, United Kingdom Integrity Treasury Solutions Pty Limited, Sydney, New South Wales, Australia Interactions Consumer Experience Marketing Inc., Wilmington, Delaware, United States of America INTERCONTINENTAL MEDICAL STATISTICS INTERNATIONAL, LTD. (DE)Del-aware, Wilmington, Delaware, United States of America Intercontinental Medical Statistics Kenya Limited, Nairobi, Kenya International Home Furnishings Center, LLC, Raleigh, North Carolina, United States of America International Magnolia Company S.à r.l, Vertou, France International Market Centers, Inc., Wilmington, Delaware, United States of America International Market Centers GP, LLC, Wilmington, Delaware, United States of America International Market Centers GP, LLC, Wilmington, Delaware, United States of America International Market Centers, LP, Wilmington, Delaware, United States of America International MDM Company S.à r.l, Vertou, France Interspace Airport Advertising Australia Pty Ltd., Sydney, New South Wales, Australia Interspace Airport Advertising Curacao NV, Willemstad, Curacao Interspace Airport Advertising Grand Cayman, Limited, George Town, Grand Cayman, Cayman Islands Interspace Airport Advertising International, LLC, Harrisburg, Pennsylvania, United States of America Interspace Airport Advertising Netherlands Antilles NV, Willemstad, Netherlands Antil-les Interspace Airport Advertising New Zealand Ltd., Wellington, New Zealand Interspace Airport Advertising TCI Ltd., Cockburn Town, Turks & Caicos Interspace Airport Advertising Trinidad & Tobago Ltd., Port of Spain, Trinidad & Tobago Interspace Airport Advertising West Indies Ltd., Port of Spain, West Indies Interspace Costa Rica Airport Advertising SA, San Jose, Costa Rica IN-TER-SPACE Services, Inc., Harrisburg, Pennsylvania, United States of America INTESA SANPAOLO CARD BH d.o.o. – U LIKVIDACIJI (INTESA SANPAOLO CARD BH, društvo sa ograničenom odgovornošću za poslovanje sa novčanim karticama – U LIKVIDACIJI), Sarajevo, Bosnia Intrade CC, Johannesburg, South Africa IPP Informacion Promocional y Publicitaria S.A. de C.V., Mexico City, Mexico IPP Technology Solutions Mexico S.A. de CV, Mexico City, Mexico Iseli Company, Madison, Wisconsin, United States of America ISI Cayco GP-D, George Town, Grand Cayman, Cayman Islands ISI Cayco GP-E, George Town, Grand Cayman, Cayman Islands

102

Name, Registered Office, Country ISI Cayman - D, L.P., George Town, Grand Cayman, Cayman Islands ISI Cayman - D2, L.P., George Town, Grand Cayman, Cayman Islands ISI Cayman - D2A, L.P., George Town, Grand Cayman, Cayman Islands ISI Cayman GP-D2, George Town, Grand Cayman, Cayman Islands ISI Cayman Holding - D, L.P., George Town, Grand Cayman, Cayman Islands ISI Cayman Holding - D2, L.P., George Town, Grand Cayman, Cayman Islands ISI Luxco 2 Manager SA, Luxembourg, Luxembourg ISI Luxco 2 SCA, Luxembourg, Luxembourg Istituto Centrale delle Banche Popolari Italiane S.p.A., Milan, Italy ITP Baltic SIA, Tallin, Estonia IVRTC, LLC, Wilmington, Delaware, United States of America J C Care Limited, London, United Kingdom J5M4T3B2P2CEYA, LLC, Wilmington, Delaware, United States of America Jacobs Chuck Manufacturing (Suzhou) Company Ltd., Suzhou, China Jacques Hall Developments Limited, London, United Kingdom Jacques Hall Limited, London, United Kingdom Jado Iberia - Produtos Metalurgicos., Soc. Unipessol, Lda, Lisbon, Portugal James Martin Employee Share Scheme Limited, London, United Kingdom Japan Cargo Co., Ltd, Tokyo, Japan Japan Wind Development Co., Ltd, Tokyo, Japan Jawood Business Process Solutions, LLC, Wilmington, Delaware, United States of Amer-ica JED ADAM ENTERPRISES, LLC, Las Vegas, Nevada, United States of America Jet Supermarkets Botswana Proprietary Limited, Gaborone, Botswana Jet Supermarkets Zambia Limited, Lusaka, Zambia Jetcon Mart Ghana Limited, Accra, Ghana Jewett Lane Retention Pond Property Owners Association, LLC, Tallahassee, Florida, United States of America Jin Zhan Limited, Road Town, British Virgin Islands JLJ Learning Systems, Inc., Annapolis, Maryland, United States of America Johnston Care Limited, London, United Kingdom Juhl Air Control AV, Stockholm, Sweden Juice Venture Company Pty Ltd, Brisbane, Queensland, Australia JuiceCo Pty Ltd, Melbourne, Victoria, Australia JWD Holdings Japan K.K., Tokyo, Japan JWD Holdings K.K., Tokyo, Japan K.K. BCJ Holdings 1, Tokyo, Japan K.K. DPJ Holdings 1, Tokyo, Japan K.K. DPJ-1, Tokyo, Japan K.K. Higa Industries, Tokyo, Japan K.K. Ooedo Onsen Holdings Japan, Tokyo, Japan K.K. Power Station Niigata, Tokyo, Japan K.K. Quattro, Tokyo, Japan K.K. Sphinx, Tokyo, Japan K.K. Totaku, Tokyo, Japan K.K. Yukiguni Bio Foods, Tokyo, Japan K.K. Yukiguni Maitake Holdings, Tokyo, Japan

103

Name, Registered Office, Country K.K. Yukiguni Shoji, Tokyo, Japan Kakegawa Wind Development Co., Ltd., Tokyo, Japan Katayamazu Ooedo Onsen Monogatari Co., Ltd., Tokyo, Japan Katz Communications, Inc., Wilmington, Delaware, United States of America Katz Media Group, Inc., Wilmington, Delaware, United States of America Katz Millenium Sales & Marketing, Inc., Wilmington, Delaware, United States of Amer-ica Katz Net Radio Sales, Inc., Wilmington, Delaware, United States of America Keal Technology, Inc., Ottawa, Ontario, Canada Keller Booth Sumner Joint Venture, Inc., Austin, Texas, United States of America Kelnic II Joint Venture, Inc., Austin, Texas, United States of America Kestra Medical Technologies, Inc., Wilmington, Delaware, United States of America Kevington Building Products Ltd, London, United Kingdom Kids (Warrington and Luton) Limited, London, United Kingdom Kids Behavioral Health of Montana, Inc., Helena, Montana, United States of America Kids Corporate Trustees, London, United Kingdom Kids of Wilmslow Limited, London, United Kingdom Kids Properties Limited, London, United Kingdom Kidsunlimited Group Limited, London, United Kingdom Kidsunlimited Limited, London, United Kingdom Kindergarden Nederland B.V., Amsterdam, Netherlands KK DPJ Holdings 2, Tokyo, Japan KK DPJH-2, Tokyo, Japan KMS Advertising Ltd., London, United Kingdom Konsina Ilac Sanayi ve Dis Ticaret A.S., Istanbul, Turkey Korea Bundy Corporation (19.9%), Seoul, Korea Kortaccept Nordic AB, Stockholm, Sweden Kortaccept Nordic AB Eesti filiaal, Tallinn, Estonia Kortaccept Nordic AB Latvijas filale, Riga, Latvia Kortaccept Nordic AB Lithuania Branch, Vilnius, Lithuania Kortaccept Nordic AB, filial af Kortaccept Nordic AB, Sverige, Stockholm, Sweden Kortaccept Nordic AB, Finnish Branch, Helsinki, Finland Kortaccept Nordic AB, NUF, Oslo, Norway Kraftkompaniet Sverige HB, Stockholm, Sweden Kronos Software Limited, London, United Kingdom Kun Tuo Medical Research & Development (Beijing) Co. Ltd., Beijing, China Kvittering.dk ApS, Copenhagen, Denmark L&C Outdoor Ltda., Sao Paulo, Sao Paulo, Brazil L&T Access Distribution Services Limited, New Delhi, India L&T Capital Markets Limited, New Delhi, India L&T Finance Holdings Limited, New Delhi, India L&T Finance Limited, New Delhi, India L&T FinCorp Limited, New Delhi, India L&T Housing Finance Limited, New Delhi, India L&T Infra Debt Fund Limited, New Delhi, India L&T Infra Investment Partners Advisory Private Limited, New Delhi, India L&T Infra Investment Partners Trustee Private Limited, New Delhi, India

104

Name, Registered Office, Country L&T Infrastructure Finance Company Limited, New Delhi, India L&T Investment Management Limited, New Delhi, India L&T Mutual Fund Trustee, New Delhi, India L&T Vrindavan Properties Limited, New Delhi, India Laboratoire Novex Pharma S.à r.l, Saint Quen, France Laboratorio Commuq Pharma SLU, Madrid, Spain Lake Split Vehicle, L.P., George Town, Grand Cayman, Cayman Islands Lakeland Hospital Acquisition, LLC, Atlanta, Georgia, United States of America Lambs Support Services Limited, London, United Kingdom Lamrite West, Inc., Columbus, Ohio, United States of America Landmark Stone Products, LLC, Wilmington, Delaware, United States of America Lansdowne Road Limited, London, United Kingdom Las Vegas Properties LLC, Wilmington, Delaware, United States of America lasist Holdco Limited, London, United Kingdom lasist Portugal, Consultadoria na Area de Saude, Unipessoal, LDA, Lisbon, Portugal lasist SAU Agencia en Chile, Santiago, Chile lasist Sociedad Anonima Unipersonal, Madrid, Spain Latino Italy Srl, Milan, Italy LCA Holding, Inc., Wilmington, Delaware, United States of America LED Way Hand Tool Limited, Taipei, Taiwan Li Brothers Holding, Inc., Road Town, British Virgin Islands Libra Health Limited, London, United Kingdom Libra Nursing Homes Limited, London, United Kingdom Life Works Community Limited, London, United Kingdom Limited Liability Company TI Automotive, Moscow, Russia Lionbridge Auto Service(china) Co., Limited, Victoria, Hong Kong Lionbridge Capital Co., Limited, Victoria, Hong Kong Lionbridge Cayman Limited, George Town, Grand Cayman, Cayman Islands Lionbridge Commercial Factoring (Tianjin) Co., Ltd., Tianjin, China Lionbridge Financing Leasing (China) Co., Ltd., Beijing, China Lionbridge Financing Leasing (Shanghai) Co., Shanghai, China Lionbridge Logistics Co., Limited, Victoria, Hong Kong Lionbridgecapital Cayman Limited, George Town, Grand Cayman, Cayman Islands Lioncreate Technology Co., Limited, Victoria, Hong Kong Lioneminent Global Auto Trading Co., Limited, Victoria, Hong Kong Lionhemo Healthcare Co., Limited, Victoria, Hong Kong Lipton Corporate Child Care Centers (Morris County), Inc., Wilmington, Delaware, United States of America Lipton Corporate Child Care Centers (Oakwood at the Windsor), Inc., Harrisburg, Penn-sylvania, United States of America Lipton Corporate Child Care Centers, Inc., Wilmington, Delaware, United States of Amer-ica LM Liftmaterial GmbH, Pliening, Germany LM Liftmaterial Italia S.r.l., Bergamo, Italy lnterstatistik AG, Zurich, Switzerland Logi-Formation SAS, Verneuil Sur Seine, France Logisteo SASU, Moissy-Cramayel, France

105

Name, Registered Office, Country Long Island Behavioral Health Management LLC, New York, New York, United States of America Lonsdale Chetwyn Holdings Limited, London, United Kingdom Loopfire Systems Ltd, London, United Kingdom Lothlorien Community Limited, London, United Kingdom Loving Care Agency, Inc., Wilmington, Delaware, United States of America LW Holdings Limited, Victoria, Hong Kong M Street Corporation, Olympia, Washington, United States of America M&H Informatics (BD) LTD., Dhaka, Bangladesh Macromill BV Holdings, Inc., Road Town, British Virgin Islands Macromill Carenet, Inc., Tokyo, Japan Macromill China, Inc, Beijing, China Macromill Do Brasil Analitica Dos Cosumidores Ltda, Sao Paulo, Sao Paulo, Brazil Macromill Embrain Co., Ltd, Seoul, Korea Macromill Mexico S.A. de C.V., Mexico City, Mexico Macromill Mobile Survey Sampling B.V., Amsterdam, Netherlands Macromill Research India Private Limited, New Delhi, India Macromill Singapore Pte, Ltd., Singapore, Singapore Macromill, Inc.,Tokyo, Japan Macromill, Inc., Tokyo, Japan Madame C.J. Walker Enterprises, LLC, New York, New York, United States of America Madras Packaging, L.L.C., Wilmington, Delaware, United States of America Magenta Auto Pieces SA, Arcueil, France Magic Group Investments Limited, Road Town, British Virgin Islands Magnolia (BC) Holdco S.à r.l, Luxembourg, Luxembourg Magnolia (BC) Manager S.à r.l, Luxembourg, Luxembourg Maisons du Monde Allemagne GmbH, Dortmund, Germany Maisons du Monde Belgique Sprl, Brussels, Belgium Maisons du Monde Espagne S.L., Madrid, Spain Maisons du Monde Luxembourg S.à.r.l., Luxembourg, Luxembourg Maisons du Monde SA, Vertou Cedex, France Maisons du Monde SAS, Vertou Cedex, France MAM BV Holdings, Inc., Road Town, British Virgin Islands Manchester Brick & Precast Ltd, London, United Kingdom Manor Hall Specialists Care Partnerships Limited, London, United Kingdom MAP 2005 Real Estate, LLC, Wilmington, Delaware, United States of America MAP Real Estate, LLC, Wilmington, Delaware, United States of America Marantz America LLC, Wilmington, Delaware, United States of America Marantz Italy Srl, Piacenza, Italy Marantz Shanghai Trading Ltd., Shanghai, China Marantz UK Ltd, London, United Kingdom Mark College Limited, London, United Kingdom Market Liquor Services, LLC, Las Vegas, Nevada, United States of America Market Square AC I, LLC, Wilmington, Delaware, United States of America Market Square AC II, LLC, Wilmington, Delaware, United States of America Market Square AC III, LLC, Wilmington, Delaware, United States of America Market Square AC IV, LLC, Wilmington, Delaware, United States of America

106

Name, Registered Office, Country Market Square AC V, LLC, Wilmington, Delaware, United States of America Market Square AC VI, LLC, Wilmington, Delaware, United States of America Market Square Properties, LLC, Wilmington, Delaware, United States of America Market Square Reit LLC, Wilmington, Delaware, United States of America MarketTools Research Pvt. Ltd., New Delhi, India MarketTools Research Solutions, Inc., Los Angeles, California, United States of America Mars Reklam Producksiyon AS, Istanbul, Turkey Marwal de Mexico SA dce CV, Mexico City, Mexico Massachusetts Behavioral Health Partnership, Boston, Massachusetts, United States of America Matsumae Wind Development Co., Ltd., Tokyo, Japan Maurice Stam Ltd, London, United Kingdom Maxglobe Pte Ltd, Singapore, Singapore MC xpedx, S. de R.L. C.V., Mexico City, Mexico McCallum Group, LLC, Jefferson City, Missouri, United States of America McCallum Properties, LLC, Jefferson City, Missouri, United States of America M-Cube, Inc., Tokyo, Japan MCVF I, LLC, Tokyo, Japan Medco Respiratory Instruments, Incorporated, Austin, Texas, United States of America Media Monitors (M) Sdn. Bhd., Kuala Lumpur, Malaysia Media Monitors Dominican Republic, Inc., Panama City, Panama Media Transfer Services Limited, Wellington, New Zealand Medical Imaging (Essex) Limited, London, United Kingdom Mediquest Pte, Singapore, Singapore MED-VANTAGE, INC., Wilmington, Delaware, United States of America Mekong Furniture, Limited, Hanoi, Vietnam Mercados Y Analisis, S.A., Madrid, Spain Mercer Investments (Singapore) Pte. Ltd., Singapore, Singapore Mercurial Insights Holding Pty. Ltd., Sydney, New South Wales, Australia Mercurial Insights Pty. Ltd., Sydney, New South Wales, Australia Mercury (Al) S.à r.l, Luxembourg, Luxembourg Mercury (BC) S.à r.l, Luxembourg, Luxembourg Mercury A Capital Limited, Saint Helier, Jersey Mercury ABC Capital Limited, Saint Helier, Jersey Mercury B Capital Limited, Saint Helier, Jersey Mercury Bondco plc, Saint Helier, Jersey Mercury Payment Services S.p.A.,Milan, Italy Mercury Processing Services International d.o.o (Mercury Processing Services International procesiranje plačilnih kartic in razvoj d.o.o.), Ljubljana, Slovenia Mercury Processing Services International d.o.o. (Mercury Processing Services International društvo s ograničenom odgovornošću za kartično poslovanje), Zagreb, Croatia Mercury UK Holdco Limited, London, United Kingdom Meridian Research Vietnam Ltd., Hanoi, Vietnam Mesa Industries, Inc., Montgomery, Alabama, United States of America Metalunion CA, Caracas, Venezuela

107

Name, Registered Office, Country MetrixLab BV, Amsterdam, Netherlands MetrixLab China Limited, Beijing, China MetrixLab Espana S.L., Madrid, Spain MetrixLab France S.à r.l, Levallois Perret, France MetrixLab GmbH, Hamburg, Germany MetrixLab Holding B.V., Amsterdam, Netherlands MetrixLab Nederland B.V., Amsterdam, Netherlands MetrixLab UK Limited, London, United Kingdom Metro Networks Communications, LP, Wilmington, Delaware, United States of America Metro Networks Services, Inc., Wilmington, Delaware, United States of America Metro Sportswear Ltd, Ottawa, Ontario, Canada Metronix Meßgeräte und Elektronik GmbH, Braunschweig, Germany MEX Holdings LLC, Richmond, Virginia, United States of America MFT - DPA JV Nominee Pty Ltd, Brisbane, Queensland, Australia MG Recherche S.À R.L, Saint Quen, France Miami Airport Concession LLC, Wilmington, Delaware, United States of America Michaels Finance Company, Inc., Wilmington, Delaware, United States of America Michaels FinCo Holdings, LLC, Wilmington, Delaware, United States of America Michaels FinCo, Inc., Wilmington, Delaware, United States of America Michaels Funding, Inc., Wilmington, Delaware, United States of America Michaels of Canada Holdings LP No. 1, Edmonton, Alberta, Canada Michaels of Canada Holdings LP No. 2, Edmonton, Alberta, Canada Michaels of Canada, ULC, Halifax, Nova Scotia, Canada Michaels of Luxembourg S.à r.l., Luxembourg, Luxembourg Michaels Stores Card Services, LLC, Richmond, Virginia, United States of America Michaels Stores Procurement Company, Inc., Wilmington, Delaware, United States of America Michaels Stores, Inc., Wilmington, Delaware, United States of America Michaels U.S. Holdings 1, LLC, Wilmington, Delaware, United States of America Michaels U.S. Holdings 2, LLC, Wilmington, Delaware, United States of America Middleton St George Healthcare Limited, London, United Kingdom Millcreek School of Arkansas, LLC, Little Rock, Arkansas, United States of America Millcreek Schools, LLC, Jackson, Mississippi, United States of America Milpitas Sign Company, LLC, Wilmington, Delaware, United States of America Milwaukee Health Services System, LLC, Santa Ana, California, United States of Amer-ica Minami Boso Wind Development Co., Ltd., Tokyo, Japan Ming Wai Holdings Ltd., Road Town, British Virgin Islands Minorca Corporation NV, Willemstad, Netherlands Antilles MJ Wind Power Ichihara Co., Ltd., Tokyo, Japan Mo Management LLC, Richmond, Virginia, United States of America Modacs Limited Company, London, United Kingdom Mogul (B.V.I.) Unit Trust, Road Town, British Virgin Islands Monis Management Limited, London, United Kingdom Monis Software Inc., New York, New York, United States of America Monis Software Limited, London, United Kingdom Moore & Sons Ltd, London, United Kingdom

108

Name, Registered Office, Country More O'Ferrall Ireland Ltd., Dublin, Ireland Motion Holdings, Inc., Austin, Texas, United States of America Mount Bachelor Educational Center, Inc., Portland, Oregon M-Promo, Inc., Tokyo, Japan MSX Americas Inc., Wilmington, Delaware, United States of America MSX IHC LLC, Wilmington, Delaware, United States of America MSX International (Holdings), Inc., Wilmington, Delaware, United States of America MSX International Australia Pty Limited, Melbourne, Victoria, Australia MSX International Business Services France SAS, Nanterre, France MSX International Business Solutions Pty, Johannesburg, South Africa MSX International Canada Limited, Ottawa, Ontario, Canada MSX International CLM Limited, London, United Kingdom MSX International DealerNet Services, Inc, Wilmington, Delaware, United States of America MSX International do Brasil Ltda, São Caetano do Sul, Sao Paulo, Brazil MSX International European (Holdings), L.L.C., Wilmington, Delaware, United States of America MSX International GmbH, Cologne, Germany MSX International Holdings Italia S.r.l., Rome, Italy MSX International Inc., Wilmington, Delaware, United States of America MSX International India (Private) Limited, New Delhi, India MSX International K.K., Tokyo, Japan MSX International Limited, London, United Kingdom MSX International Limited (Thailand), Bangkok, Thailand MSX International LLC, Moscow, Russia MSX International Netherlands Holdings CV, Amsterdam, Netherlands MSX International RNS Brazil Training & Process Outsourcing Ltda, São Caetano do Sul, Sao Paulo, Brazil MSX International S.R.O., Prague, Czech Republic MSX International Sweden AB, Stockholm, Sweden MSX International TechServices S.L., Madrid, Spain MSX Ricerca & Selezione S.R.L, Rome, Italy MSXI Netherlands BV, Amsterdam, Netherlands MSXI UK Limited, London, United Kingdom Mudit Cement Private Limited, New Delhi, India Multimark Ltd., London, United Kingdom Music123, Inc., Wilmington, Delaware, United States of America Musician's Friend, Inc., Wilmington, Delaware, United States of America Mycoskie Holdings LLC, Wilmington, Delaware, United States of America Mycoskie LLC, Los Angeles, California, United States of America MYOB Acquistion Pty Limited, Melbourne, Victoria, Australia MYOB Asia Sdn bhd, Kuala Lumpur, Malaysia MYOB Australia E1 Pty Ltd, Melbourne, Victoria, Australia MYOB Australia Pty Ltd, Melbourne, Victoria, Australia MYOB Finance 1 Pty Limited, Melbourne, Victoria, Australia MYOB Finance Australia Limited, Melbourne, Victoria, Australia MYOB Finance NZ Limited, Wellington, New Zealand

109

Name, Registered Office, Country MYOB Finance Pty Limted, Melbourne, Victoria, Australia MYOB Group Limited, Melbourne, Victoria, Australia MYOB Holdings Pty Limited, Melbourne, Victoria, Australia MYOB Hong Kong Limited, Victoria, Hong Kong MYOB Mexico S.A. de C.V., Mexico City, Mexico MYOB New Zealand Group Limited, Wellington, New Zealand MYOB NZ Limited, Wellington, New Zealand MYOB Singapore pte Limited, Singapore, Singapore MYOB Software China Co Ltd, Beijing, China MYOB Subco Pty Limited, Melbourne, Victoria, Australia MYOB Technology Pty Limited, Melbourne, Victoria, Australia Naga 2 (BC) S.à r.l, Luxembourg, Luxembourg Nassa A/S, Copenhagen, Denmark Nassa Bidco AB, Stockholm, Sweden Nassa Finco AS, Oslo, Norway Nassa Holdco AS, Oslo, Norway Nassa Investments AS, Oslo, Norway Nassa Midco AS, Oslo, Norway Nassa Norway AS, Oslo, Norway Nassa Topco AS, Oslo, Norway National Security Corporation Proprietary Limited, Johannesburg, South Africa Navicure, Inc., Wilmington, Delaware, United States of America Nemo (BC) BidCo Pty Ltd, Sydney, New South Wales, Australia Nemo (BC) Cayman, LP, George Town, Grand Cayman, Cayman Islands Nemo (BC) HoldCo Pty Ltd, Sydney, New South Wales, Australia Nemo (BC) MidCo Pty Ltd, Sydney, New South Wales, Australia Neo (BC) S.R.L., Italy Neo (BC) Topco Limited, London, United Kingdom Neo (BC) UK Limited, London, United Kingdom Netaxept AB, Stockholm, Sweden Nets A/S, Copenhagen, Denmark Nets AS, Oslo, Norway Nets Branch Norway A.S., Oslo, Norway Nets Branch Sweden A.B., Stockholm, Sweden Nets Cards Processing A/S, Copenhagen, Denmark Nets Cards Processing A/S, Denmark, Branch Sweden, Stockholm, Sweden Nets Cards Processing Branch Norway, A.S., Oslo, Norway Nets DanID A/S, Copenhagen, Denmark Nets Denmark A/S, Copenhagen, Denmark Nets Digitalprint AS, Oslo, Norway Nets eSecurity AS, Oslo, Norway Nets Estonia AS, Tallin, Estonia Nets Estonia AS Latvia filiale, Riga, Latvia Nets Finland Oy, Helsinki, Finland Nets Holding A/S, Copenhagen, Denmark Nets Norge Infrastruktur AS, Oslo, Norway Nets Oy, Helsinki, Finland

110

Name, Registered Office, Country Nets Sweden AB, Stockholm, Sweden New Directions (Bexhill) Limited, London, United Kingdom New Directions (Hastings) Limited, London, United Kingdom New Directions (Robertsbridge) Limited, London, United Kingdom New Directions (St. Leonards on Sea) Limited, London, United Kingdom New Leaf Academy, Inc., Portland, Oregon NGEN Media Services Pvt. Ltd., New Delhi, India NILAX Inc., Tokyo, Japan Ningguo ASIMCO Componets Co., Ltd, Ningguo, China Nitelites (Ireland) Ltd., Dublin, Ireland Nobro SC, Mexico City, Mexico Nordisk Medicin Information AB, Stockholm, Sweden North Florida Behavioral Health Partners, inc., Tallahassee, Florida, United States of America North Hill House Limited, London, United Kingdom Northeast Behavioral Health Partnership, LLC, Nets Cards Processing Branch Norway, Oslo, Norway Northeast Behavioral Health, LLC, Wilmington, Delaware, United States of America Notre Dame Intermedica Saude S.A., Bela Vista, Sao Paulo, Brazil Nottcor 6 Limited, London, United Kingdom Nova Austral S.A., Santiago, Chile Novella Clinical LLC, Wilmington, Delaware, United States of America Novella Clinical Resourcing, Ltd., London, United Kingdom Novella Clinical, Ltd., London, United Kingdom Novex Pharma GmbH, Mannheim, Germany Novex Pharma Laboratio S.L., Madrid, Spain Novex Pharma Limited, London, United Kingdom NPR Limited, Beijing, China Nursery Education for Employment Development Limited, London, United Kingdom Nurses To Go, L.L.C., Jefferson City, Missouri, United States of America NWP Street Limited, London, United Kingdom Nyakio LLC, New York, New York, United States of America OAC Group Pty Ltd, Sydney, New South Wales, Australia OAC Health Trust, Sydney, New South Wales, Australia OAC Management Trust, Sydney, New South Wales, Australia OAC Operations Pty Ltd, Sydney, New South Wales, Australia OAC Operations Trust, Sydney, New South Wales, Australia Oakhill Holdings Ltd, London, United Kingdom Oaktree Care Group Limited, London, United Kingdom OASI Diagram - Outsourcing Applicativo e Servizi Innovativi S.p.A., Milan, Italy Oficina Central de Servicios, S.A. de C. V., Mexico City, Mexico Ohio Hospital for Psychiatry, LLC, Columbus, Ohio, United States of America Ohio State Plastics, Inc, Columbus, Ohio, United States of America Omega Acquisition Bidco Limited, London, United Kingdom Omega Newco Sub I Limited, London, United Kingdom Omega Newco Sub II Limited, London, United Kingdom Omega NewCo Sub, Inc., Wilmington, Delaware, United States of America

111

Name, Registered Office, Country Omni Global Sourcing Solutions Inc., Wilmington, Delaware, United States of America Online Securities Processing Inc., Wilmington, Delaware, United States of America Only About Children Pty Ltd, Sydney, New South Wales, Australia OntheCards Investment Limited II, Johannesburg, South Africa Ooedo Onsen Asset Management Co., Ltd., Tokyo, Japan Ooedo Onsen Monogatari Co., Ltd., Tokyo, Japan Ooedo Onsen Rainbow Co., Ltd., Tokyo, Japan Operaciones Centralizadas Latinoamericana Limitada, Santiago, Chile Option 1 Billing Group, LLC, Phoenix, Arizona, United States of America Option 1 Northwest Enteral, LLC, Olympia, Washington, United States of America Option 1 Nutrition Group, LLC, Wilmington, Delaware, United States of America Option 1 Nutrition Holdings, Inc., Wilmington, Delaware, United States of America Option 1 Nutrition Solutions CA, Inc., Los Angeles, California, United States of America Option 1 Nutrition Solutions, LLC, Phoenix, Arizona, United States of America Option 1 Nutrition Solutions, LLC, Denver, Colorado, United States of America Options Health Care, Inc., Wilmington, Delaware, United States of America Options Treatment Center Acquisition Corporation, Indianapolis, Indiana, United States of America Orbital Networks, Inc., Wilmington, Delaware, United States of America Osaka Kanko Co., Ltd., Tokyo, Japan Oshap Software Industries Ltd., Jerusalem, Israel Oshap Technologies Ltd., Jerusalem, Israel Outcome Sciences, LLC, Wilmington, Delaware, United States of America Outdoor Management Services, Inc., Carson City, Nevada, United States of America Outstanding Media I Stockholm AB, Stockholm, Sweden Owasso FitMI, L.L.C., Michigan Pacific (BC) Bidco 1 Pty Limited, Sydney, New South Wales, Australia Pacific (BC) Bidco 2 Pty Limited, Sydney, New South Wales, Australia Pacific (BC) Bidco Limited , London, United Kingdom Pacific (BC) Finco 1 Limited, London, United Kingdom Pacific (BC) Finco 2 Limited, London, United Kingdom Pacific (BC) Hedgeco Limited, London, United Kingdom Pacific (BC) S.à r.l, Luxembourg, Luxembourg Pacific (BC) TopCo 1 Limited, London, United Kingdom Pacific (BC) TopCo 2 Limited, London, United Kingdom Pacific (BC) TopCo 3 Limited, London, United Kingdom Pacific (BC) TopCo 4 Limited, London, United Kingdom Pacific (BC) Topco 5 Limited , London, United Kingdom Pacific (BC) TopCo Limited, Saint Helier, Jersey Pacific (BC) Topco S.à r.l., Luxembourg, Luxembourg Pacific Holdco Inc., Wilmington, Delaware, United States of America Packeteer Asia Pacific Limited, Victoria, Hong Kong Packeteer Asia Pacific Limited - Branch Office in India, New Delhi, India Packeteer Europe B.V., Amsterdam, Netherlands Paneles Napsa. S.A., Lima, Peru PanelPartners B.V., Amsterdam, Netherlands Paper Corporation of America, Wilmington, Delaware, United States of America

112

Name, Registered Office, Country Paperla Kif de Mexico, S.A. de C. V., Mexico City, Mexico Park Royal Fee Owner, LLC, Wilmington, Delaware, United States of America Parkcare Homes (No. 2) Limited, London, United Kingdom Parkcare Homes Limited, London, United Kingdom Parkersburg Treatment Center, LLC, Charleston, West Virginia, United States of America Parkin Advertising Ltd., London, United Kingdom Partenaire Produits Et Sercices (PPS), NV, Brussels, Belgium Partnerships in Care (Albion) Limited, London, United Kingdom Partnerships in Care (Beverley) Limited, London, United Kingdom Partnerships in Care (Bromley Road) Limited, London, United Kingdom Partnerships in Care (Brunswick) Limited, London, United Kingdom Partnerships in Care (Cardiff) Limited, London, United Kingdom Partnerships in Care (Cleveland I) Limited, London, United Kingdom Partnerships in Care (Cleveland) Limited, London, United Kingdom Partnerships in Care (Cleveland) Property Holding Company Limited, London, United Kingdom Partnerships in Care (Irydene) Limited, London, United Kingdom Partnerships in Care (Nelson) Limited, London, United Kingdom Partnerships in Care (Oak Vale) Holding Company Limited, London, United Kingdom Partnerships in Care (Oak Vale) Limited, London, United Kingdom Partnerships in Care (Oak Vale) Property Holding Company Limited, London, United Kingdom Partnerships in Care (Pastoral) Limited, London, United Kingdom Partnerships in Care (Rhondda) Limited, London, United Kingdom Partnerships in Care (Schools) Limited, London, United Kingdom Partnerships in Care (Scotland) Limited, London, United Kingdom Partnerships in Care (Vancouver Property Holding Company Limited, London, United Kingdom Partnerships in Care (Vancouver) Holding Company Limited, London, United Kingdom Partnerships in Care (Vancouver) Limited, London, United Kingdom Partnerships in Care 1 Limited, London, United Kingdom Partnerships in Care Investments 1 Limited, London, United Kingdom Partnerships in Care Investments 2 Limited, London, United Kingdom Partnerships in Care Limited, London, United Kingdom Partnerships in Care Management 2 Limited, London, United Kingdom Partnerships in Care Management Limited, London, United Kingdom Partnerships in Care Property 1 Limited, London, United Kingdom Partnerships in Care Property 10 Limited, London, United Kingdom Partnerships in Care Property 11 Limited, London, United Kingdom Partnerships in Care Property 12 Limited, London, United Kingdom Partnerships in Care Property 13 Limited, London, United Kingdom Partnerships in Care Property 14 Limited, London, United Kingdom Partnerships in Care Property 15 Limited, London, United Kingdom Partnerships in Care Property 16 Limited, London, United Kingdom Partnerships in Care Property 17 Limited, London, United Kingdom Partnerships in Care Property 18 Limited, London, United Kingdom Partnerships in Care Property 19 Limited, London, United Kingdom

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Name, Registered Office, Country Partnerships in Care Property 2 Limited, London, United Kingdom Partnerships in Care Property 20 Limited, London, United Kingdom Partnerships in Care Property 21 Limited, London, United Kingdom Partnerships in Care Property 22 Limited, London, United Kingdom Partnerships in Care Property 23 Limited, London, United Kingdom Partnerships in Care Property 24 Limited, London, United Kingdom Partnerships in Care Property 25 Limited, London, United Kingdom Partnerships in Care Property 26 Limited, London, United Kingdom Partnerships in Care Property 27 Limited, London, United Kingdom Partnerships in Care Property 28 Limited, London, United Kingdom Partnerships in Care Property 29 Limited, London, United Kingdom Partnerships in Care Property 3 Limited, London, United Kingdom Partnerships in Care Property 30 Limited, London, United Kingdom Partnerships in Care Property 31 Limited, London, United Kingdom Partnerships in Care Property 4 Limited, London, United Kingdom Partnerships in Care Property 5 Limited, London, United Kingdom Partnerships in Care Property 6 Limited, London, United Kingdom Partnerships in Care Property 7 Limited, London, United Kingdom Partnerships in Care Property 8 Limited, London, United Kingdom Partnerships in Care Property 9 Limited, London, United Kingdom Partnerships in Care Property Holding Company Limited, London, United Kingdom Partnerships in Care UK 1 Limited, London, United Kingdom Partnerships in Care UK 2 Limited, London, United Kingdom Parts Holdings B.V., Amsterdam, Netherlands Parts Holdings Cooperatief U.A., Amsterdam, Netherlands Paternoster Holding I GmbH, Sulzemoos, Germany Paternoster Holding II GmbH, Sulzemoos, Germany PayGlobal Ltd, Wellington, New Zealand PayGlobal Pty Ltd, Melbourne, Victoria, Australia Payment Trust Limited, London, United Kingdom Payment Trust Limited, London, United Kingdom Payplus B.V., Amsterdam, Netherlands Paytrail Oyj, Helsinki, Finland Paytrail Sweden filial, Stockholm, Sweden Paytrail Technology Oy, Helsinki, Finland Payzone Nordic AB, Stockholm, Sweden Pediatria HealthCare LLC, Wilmington, Delaware, United States of America Pediatric Home Health Care Holdings, Inc., Wilmington, Delaware, United States of America Pediatric Home Nursing Services, Inc., New York, New York, United States of America Pediatric Services Holding Corporation, Wilmington, Delaware, United States of America Pediatric Services of America, Inc., Wilmington, Delaware, United States of America Pediatric Services of America, Inc., Atlanta, Georgia, United States of America Pediatric Special Care, Inc., Lansing, Michigan, United States of America Pelter Automaterialen Overpelt, Brussels, Belgium Penderwood Limited, London, United Kingdom Peninsula Autism Services and Support Limited, London, United Kingdom

114

Name, Registered Office, Country Pennhurst Group, LLC, Las Vegas, Nevada, United States of America Perspecsys UK Ltd., London, United Kingdom Perth Sign Company, Sydney, New South Wales, Australia PF Maintenance, L.L.C., Brighton, Michigan, United States of America Pharma Deals Limited, London, United Kingdom Pharmadata s.r.o., Bratislava, Slovak Republic Pharmaforce, S.A. de C.V., Mexico City, Mexico Pharmalink Consulting Inc., Wilmington, Delaware, United States of America Pharmalink Consulting Limited, London, United Kingdom Pharmalink Consulting Operations Ltd., London, United Kingdom Pharmalink Consulting Operations Pvt. Ltd., New Delhi, India Pharmalink Consulting Pte. Ltd., Singapore, Singapore PharmARC Consulting Services GmbH, Zurich, Switzerland PharmARC Inc., Trenton, New Jersey, United States of America Pharm-Consult Limited Liability Partnership, Astana, Kazakhstan PHC MeadowWood, LLC, Wilmington, Delaware, United States of America PHC of Michigan, Inc., Boston, Massachusetts, United States of America PHC of Nevada, Inc., Boston, Massachusetts, United States of America PHC of Utah, Inc., Boston, Massachusetts, United States of America PHC of Virginia, LLC, Boston, Massachusetts, United States of America Phenix Jewellery Pty Ltd., Brisbane, Queensland, Australia Philips Neon Pty Ltd., Sydney, New South Wales, Australia Physician Medical Technology (SZ) Co Ltd, Shenzhen, China Piccadilly Precision Engineering Co. Ltd., London, United Kingdom Piney Ridge Treatment Center, LLC, Wilmington, Delaware, United States of America PJ Ohio, LLC, Wilmington, Delaware, United States of America PJ Real Estate S de RL de CV, Mexico City, Mexico PJ Trailers Company SA de CV, Mexico City, Mexico PJ Trailers Manufacturing, Inc., Austin, Texas, United States of America PJ Trailers, Inc., Austin, Texas, United States of America PJ Trailers-Seminole, Inc., Austin, Texas, United States of America Planet Benton Harbor, L.L.C., Brighton, Michigan, United States of America Planet Burton, L.L.C., Brighton, Michigan, United States of America Planet Elkhart, L.L.C., Brighton, Michigan, United States of America Planet Enterprise, L.L.C., Brighton, Michigan, United States of America Planet Goshen, L.L.C., Brighton, Michigan, United States of America Planet Kalamazoo, L.L.C., Brighton, Michigan, United States of America Planet Michigan City, L.L.C., Brighton, Michigan, United States of America Planet Mount Pleasant, L.L.C., Brighton, Michigan, United States of America Planet Novi, L.L.C., Brighton, Michigan, United States of America Planet Portage, L.L.C., Brighton, Michigan, United States of America Planet Southgate, L.L.C., Brighton, Michigan, United States of America Planfit Enterprise, L.L.C., Brighton, Michigan, United States of America Plastic Containers LLC, Wilmington, Delaware, United States of America PLATEFORME TECHNIQUE NATIONALE MONTAJAULT, Angers, France PNR Financial Services (Shanghai) Co., Ltd. (上海汇付金融服务有限公司), Shanghai, China

115

Name, Registered Office, Country PnR Holdings Limited, George Town, Grand Cayman, Cayman Islands PNR Network Technology (Shanghai) Co., Ltd. (汇付网络技术(上海)有限公司), Shanghai, China POCKE, Inc., Tokyo, Japan Pomegranate Acquisition Sub, LLC, Wilmington, Delaware, United States of America Port Marly Accesoire SAS (PMA), Le Port-Marly, France Positive Living Limited, London, United Kingdom Postermobile Advertising Ltd., London, United Kingdom Postermobile Ltd., London, United Kingdom Power Tools Service Center, Ltd., New Delhi, India PR Editions S.A.S., Courbevoie, France PR International S.A.S., Courbevoie, France Precision Plastics, Inc., Nets Cards Processing Branch Norwa Premiere Networks, Inc., Wilmington, Delaware, United States of America Premium Holdings Ltd., London, United Kingdom Premium Outdoor Ltd., London, United Kingdom Premium Sound Solutions America LLC, Wilmington, Delaware, United States of Amer-ica Primeum IMS SAS, Paris, France Priory (Thetford 1) Limited, London, United Kingdom Priory (Thetford 2) Limited, London, United Kingdom Priory (Troup House) Limited, London, United Kingdom Priory Behavioural Health Limited, London, United Kingdom Priory Bristol (Property) Limited, George Town, Grand Cayman, Cayman Islands Priory Care Homes Holdings Limited, London, United Kingdom Priory Central Services Limited, London, United Kingdom Priory Chadwick Lodge (Property) Limited, George Town, Grand Cayman, Cayman Is-lands Priory Coach House (Property) Limited, George Town, Grand Cayman, Cayman Islands Priory Condover (Property) Limited, George Town, Grand Cayman, Cayman Islands Priory Coombe House (Property) Limited, George Town, Grand Cayman, Cayman Islands Priory Eastwood Grange (Property) Limited, George Town, Grand Cayman, Cayman Is-lands Priory Eden Grove (Property) Limited, George Town, Grand Cayman, Cayman Islands Priory Education Services Limited, London, United Kingdom Priory Farm Place (Property) Limited, George Town, Grand Cayman, Cayman Islands Priory Farmfield Limited, London, United Kingdom Priory Finance Company Limited, George Town, Grand Cayman, Cayman Islands Priory Finance Property Holdings No. 1 Limited, London, United Kingdom Priory Finance Property Holdings No. 2 Limited, London, United Kingdom Priory Finance Property LLP, London, United Kingdom Priory Grange (Holdings) Limited, London, United Kingdom Priory Grange (Potters Bar) Limited, London, United Kingdom Priory Grange (St Neots) Limited, London, United Kingdom Priory Group Limited, London, United Kingdom Priory Group No. 1 Limited, London, United Kingdom Priory Group No. 2 Limited, London, United Kingdom

116

Name, Registered Office, Country Priory Group No. 3 PLC, London, United Kingdom Priory Health No. 1 Limited, George Town, Grand Cayman, Cayman Islands Priory Health No. 2 Limited, George Town, Grand Cayman, Cayman Islands Priory Healthcare Europe Limited, London, United Kingdom Priory Healthcare Finance Co Limited, London, United Kingdom Priory Healthcare Holdings Limited, London, United Kingdom Priory Healthcare Investments Limited, London, United Kingdom Priory Healthcare Investments Trustee Limited, London, United Kingdom Priory Healthcare Limited, London, United Kingdom Priory Healthcare Services Limited, London, United Kingdom Priory Hemel Grange (Property) Limited, George Town, Grand Cayman, Cayman Islands Priory Holdings Company No. 1 Limited, George Town, Grand Cayman, Cayman Islands Priory Holdings Company No. 2 Limited, George Town, Grand Cayman, Cayman Islands Priory Holdings Company No. 3 Limited, George Town, Grand Cayman, Cayman Islands Priory Hospitals Limited, London, United Kingdom Priory Hove (Property) Limited, George Town, Grand Cayman, Cayman Islands Priory Investments Holdings Limited, George Town, Grand Cayman, Cayman Islands Priory Jacques Hall (Property) Limited, George Town, Grand Cayman, Cayman Islands Priory Marchwood (Property) Limited, George Town, Grand Cayman, Cayman Islands Priory Mark College (Property) Limited, George Town, Grand Cayman, Cayman Islands Priory New Education Services Limited, London, United Kingdom Priory New Investments Limited, London, United Kingdom Priory New Investments No. 2 Limited, London, United Kingdom Priory New Investments No. 3 Limited, London, United Kingdom Priory Nottingham (Property) Limited, George Town, Grand Cayman, Cayman Islands Priory Old Acute Services Limited, London, United Kingdom Priory Old Forensic Services Limited, London, United Kingdom Priory Old Grange Services Limited, London, United Kingdom Priory Old Schools Services Limited, London, United Kingdom Priory Pension Trustee Limited, London, United Kingdom Priory Rehabilitation Services Holdings Limited, London, United Kingdom Priory Rehabilitation Services Limited, London, United Kingdom Priory Roehampton (Property) Limited, George Town, Grand Cayman, Cayman Islands Priory Secure Services Limited, London, United Kingdom Priory Securitisation Holdings Limited, London, United Kingdom Priory Securitisation Limited, London, United Kingdom Priory Services for Young People Limited, Douglas, Isle of Man Priory Sheridan House (Property) Limited, George Town, Grand Cayman, Cayman Is-lands Priory Sketchley Hall (Property) Limited, George Town, Grand Cayman, Cayman Islands Priory Solutions (Property) Limited, George Town, Grand Cayman, Cayman Islands Priory Specialist Health Division Limited, London, United Kingdom Priory Specialist Health Limited, London, United Kingdom Priory Sturt (Property) Limited, George Town, Grand Cayman, Cayman Islands Priory Tadley Court (Property) Limited, George Town, Grand Cayman, Cayman Islands Priory Unsted Park (Property) Limited, George Town, Grand Cayman, Cayman Islands Priory Widnes (Property) Limited, George Town, Grand Cayman, Cayman Islands

117

Name, Registered Office, Country Privacy Analytics Inc., Ottawa, Ontario, Canada Professional Pharmaceutical Marketing Services (Pty.) Ltd., Johannesburg, South Africa Progress Audit Services Limited, London, United Kingdom Progress Care (Holdings) Limited, London, United Kingdom Progress Care and Education Limited, London, United Kingdom Project Viking Holdings, Inc., Wilmington, Delaware, United States of America Project Viking Intermediate, LLC, Wilmington, Delaware, United States of America Proxi Pieces Auto SAS (PPA), Bucheley, France PSA Healthcare Holding LLC, Wilmington, Delaware, United States of America PSA Healthcare Intermediate Holding, Inc., Wilmington, Delaware, United States of America Psychcare, LLC, Wilmington, Delaware, United States of America Psychiatric Resource Partners, LLC, Wilmington, Delaware, United States of America PT IMS Health Indonesia, Jakarta, Indonesia PT Quintiles Indonesia, Jakarta, Indonesia PT Sewells Group, Jakarta, Indonesia PT TI Automotive Indonesia, Jakarta, Indonesia PT. Daymon Worldwide Indonesia, Jakarta, Indonesia PT. SunGard Systems Indonesia, Jakarta, Indonesia Pu Hua Healthcare Group Limited, Victoria, Hong Kong Public Health Solutions Limited, London, United Kingdom Publicidade Klimes Sao Paulo Ltda, Sao Paulo, Sao Paulo, Brazil PW Education Limited, Road Town, British Virgin Islands PygargusAB, Stockholm, Sweden PYRA Med Health Services, LLC, Austin, Texas, United States of America Q Squared Solutions (Beijing) Co., Ltd., Beijing, China Q Squared Solutions (India) Private Limited, New Delhi, India Q Squared Solutions (Quest) Limited, London, United Kingdom Q Squared Solutions (Quest) LLC, Wilmington, Delaware, United States of America Q Squared Solutions (Shanghai) Co., Ltd., Shanghai, China Q Squared Solutions B.V., Amsterdam, Netherlands Q Squared Solutions BioSciences LLC, Wilmington, Delaware, United States of America Q Squared Solutions China (Quest) Limited, London, United Kingdom Q Squared Solutions China Limited, London, United Kingdom Q Squared Solutions Expression Analysis LLC, Wilmington, Delaware, United States of America Q Squared Solutions Holdings B.V., Amsterdam, Netherlands Q Squared Solutions Holdings Limited, London, United Kingdom Q Squared Solutions Holdings LLC, Wilmington, Delaware, United States of America Q Squared Solutions KK, Tokyo, Japan Q Squared Solutions Limited, London, United Kingdom Q Squared Solutions LLC, Raleigh, North Carolina, United States of America Q Squared Solutions Proprietary Limited, Johannesburg, South Africa Q Squared Solutions Pte. Ltd., Singapore, Singapore Q Squared Solutions S.A., Buenos Aires, Argentina Qianhai Lionbridge Financing Leasing (Shenzhen) Co., Ltd., Shenzen, China Qingdao Dongleng Food Co.,Ltd., Beijing, China

118

Name, Registered Office, Country Quality Addiction Management, Inc., Madison, Wisconsin, United States of America Quality Ceramics Ltd, Dublin, Ireland Quality Engineering & Software Technologies Pvt. Ltd. Sucursal En Espana, Madrid, Spain Quantum Care (UK) Limited, London, United Kingdom Quattro Dutch B.V., Amsterdam, Netherlands Quay Bathrooms Ltd, Dublin, Ireland QuEST Global Corporation, Sacramento, California, United States of America QuEST Global Engineering GmbH, Stuttgart, Germany Quest Global Engineering Services GmbH, Munich, Germany QuEST Global Engineering Services Private Limited, Tokyo, Japan QuEST Global Engineering SRL, Firenze, Italy Quinmatro Proprietary Limited, Johannesburg, South Africa Quintiles (Thailand) Co., Ltd., Bangkok, Thailand Quintiles AB, Stockholm, Sweden Quintiles AG, Zurich, Switzerland Quintiles Argentina S.A., Buenos Aires, Argentina Quintiles Asia Pacific Commercial Holdings, LLC, Raleigh, North Carolina, United States of America Quintiles Asia Services Pte Ltd., Singapore, Singapore Quintiles Asia, Inc., Raleigh, North Carolina, United States of America Quintiles Austria GmbH, Vienna, Austria Quintiles Belgium NV/SA, Brussels, Belgium Quintiles Belgrade d.o.o., Belgrade, Serbia Quintiles Benefit France SNC, Saint Quen, France Quintiles Benin Ltd., Porto-Novo, Benin Quintiles BioSciences Holdings, Inc., Wilmington, Delaware, United States of America Quintiles Brasil Ltda., Sao Paulo, Sao Paulo, Brazil Quintiles BT, Inc., Raleigh, North Carolina, United States of America Quintiles Bulgaria EOOD, Sofia, Bulgaria Quintiles Canada, Inc., Quebec City, Quebec, Canada Quintiles Chile, S.A., Santiago, Chile Quintiles Clindata (Pty) Limited, Johannesburg, South Africa Quintiles Clindepharm (Pty.) Limited, Johannesburg, South Africa Quintiles Clinical and Commercial Nigeria Limited, Abuja, Nigeria Quintiles Colombia Ltda., Bogota, Colombia Quintiles Comercial Brasil Ltda., Sao Paulo, Sao Paulo, Brazil Quintiles Commercial AB, Stockholm, Sweden Quintiles Commercial APS, Copenhagen, Denmark Quintiles Commercial Europe Limited, London, United Kingdom Quintiles Commercial Germany GmbH, Mannheim, Germany Quintiles Commercial Italia S.r.l., Milan, Italy Quintiles Commercial Laboratorio S.L., Madrid, Spain Quintiles Commercial Overseas Holdings Limited, London, United Kingdom Quintiles Commercial Oy, Helsinki, Finland Quintiles Commercial Portugal Unipessoal, Lda., Lisbon, Portugal Quintiles Commercial Rus, Moscow, Russia

119

Name, Registered Office, Country Quintiles Commercial South Africa (Pty.) Limited, Johannesburg, South Africa Quintiles Commercial U.S., Inc., Wilmington, Delaware, United States of America Quintiles Commercial UK Limited, London, United Kingdom Quintiles Consulting, Inc., Raleigh, North Carolina, United States of America Quintiles Costa Rica, S.A., San Jose, Costa Rica Quintiles Czech Republic, s.r.o., Prague, Czech Republic Quintiles D.O.O. Beograd, Belgrade, Serbia Quintiles Denmark, A.S., Copenhagen, Denmark Quintiles East Africa Limited, Nairobi, Kenya Quintiles East Asia Pte Ltd., Singapore, Singapore Quintiles Eastern Holdings GmbH, Vienna, Austria Quintiles Egypt LLC, Cairo, Egypt Quintiles Enterprise Management (Shanghai) Co. Ltd., Shanghai, China Quintiles Estonia OU, Tallin, Estonia Quintiles European Holdings, Ltd., London, United Kingdom Quintiles Federated Services, Inc., Raleigh, North Carolina, United States of America Quintiles Finance S.à r.l, Luxembourg, Luxembourg Quintiles Finance Uruguay S.r.L., Montevideo, Uruguay Quintiles Funding LLC, Raleigh, North Carolina, United States of America Quintiles Gesmbh, Vienna, Austria Quintiles GmbH, Neu-Isenburg, Germany Quintiles Greece, S.A., Athens, Greece Quintiles Guatemala, S.A., Guatemala City, Guatemala Quintiles Holdings, Ltd., London, United Kingdom Quintiles Holdings S.à r.l., Luxembourg, Luxembourg Quintiles Holdings SNC, Saint Quen, France Quintiles Hong Kong Limited, Victoria, Hong Kong Quintiles Hungary Ltd., Budapest, Hungary Quintiles IMS Holdings, Inc., Wilmington, Delaware, United States of America Quintiles IMS Incorporated, Wilmington, Delaware, United States of America Quintiles Ireland Limited, Dublin, Ireland Quintiles Israel Ltd., Jerusalem, Israel Quintiles Istanbul Saglik Hizmetleri Arastirma ve Danismanlik Limited Sirketi, Istanbul, Turkey Quintiles Lanka (Private) Limited, Colombo, Sri Lanka Quintiles Latin America Inc., Buenos Aires, Argentina Quintiles Latin America, LLC, Raleigh, North Carolina, United States of America Quintiles Latvia SIA, Riga, Latvia Quintiles Limited, London, United Kingdom Quintiles Luxembourg European Holding S.à r.l., Luxembourg, Luxembourg Quintiles Luxembourg European Holding S.à r.l.—US, Raleigh, North Carolina, United States of America Quintiles Luxembourg—US, Raleigh, North Carolina, United States of America Quintiles Malaysia Sdn. Bhd., Kuala Lumpur, Malaysia Quintiles Market Intelligence LLC, Raleigh, North Carolina, United States of America Quintiles Mauritius Holdings, Inc., Port Louis, Mauritius

120

Name, Registered Office, Country Quintiles Medical Communications & Consulting, Inc., Trenton, New Jersey, United States of America Quintiles Medical Development (Dalian) Co. Ltd., Dalian, China Quintiles Medical Development (Shanghai) Co., Ltd., Shanghai, China Quintiles Medical Education, Inc., New York, New York, United States of America Quintiles Mexico, S. de R.L. de C.V., Mexico City, Mexico Quintiles Netherlands, B.V., Amsterdam, Netherlands Quintiles New Zealand, Ltd., Wellington, New Zealand Quintiles Norway, A.S., Oslo, Norway Quintiles Novosibirsk Limited, Moscow, Russia Quintiles OY, Helsinki, Finland Quintiles Panama, Inc., Panama City, Panama Quintiles Peru S.r.l., Lima, Peru Quintiles Pharma Services Corp., Raleigh, North Carolina, United States of America Quintiles Pharma, Inc., Raleigh, North Carolina, United States of America Quintiles Phase One Clinical Trials India Private Limited, New Delhi, India Quintiles Phase One Services, LLC, Topeka, Kansas, United States of America Quintiles Philippines, Inc., Manila, Philippines Quintiles Poland Sp. Zoo, Warsaw, Poland Quintiles Portugal Lda, Lisbon, Portugal Quintiles Pty Limited, Burnside, South Australia, Australia Quintiles Puerto Rico, Inc., San Juan, Puerto Rico Quintiles Research (India) Private Limited, New Delhi, India Quintiles Romania S.R.L., Bucharest, Romania Quintiles Russia Limited, Moscow, Russia Quintiles S.à r.l., Luxembourg, Luxembourg Quintiles S.à r.l.—US, Raleigh, North Carolina, United States of America Quintiles S.L., Madrid, Spain Quintiles Site Services, S.A., San Jose, Costa Rica Quintiles Slovakia Services s.r.o., Bratislava, Slovak Republic Quintiles Slovakia, s. r. o., Bratislava, Slovak Republic Quintiles South Africa (Pty.) Limited, Johannesburg, South Africa Quintiles Srl, Milan, Italy Quintiles St. Petersburg Limited, Moscow, Russia Quintiles Staff Services Sp.A., Milan, Italy Quintiles Support S.à r.l, Saint Quen, France Quintiles Switzerland A.G., Zurich, Switzerland Quintiles Switzerland S.à r.l, Zurich, Switzerland Quintiles Taiwan Limited, Taipei, Taiwan Quintiles Transfer, LLC, Wilmington, Delaware, United States of America Quintiles Transnational Japan K.K., Tokyo, Japan Quintiles Transnational Korea Co., Ltd, Seoul, Korea Quintiles Trustees Ltd., London, United Kingdom Quintiles UAB, Vilnius, Lithuania Quintiles UK Holdings Limited, London, United Kingdom Quintiles Ukraine LLC, Kiev, Ukraine Quintiles Vietnam LLC, Hanoi, Vietnam

121

Name, Registered Office, Country Quintiles West Africa Limited, Accra, Ghana Quintiles Zagreb d.o.o., Zagreb, Croatia Quintiles, Inc., Raleigh, North Carolina, United States of America Quva Pharma Holdings, Inc., Wilmington, Delaware, United States of America Quva Pharma, Inc., Wilmington, Delaware, United States of America R.I.S.A.T., LLC, Providence, Rhode Island, United States of America R.J. Homes Limited, London, United Kingdom R22 Properties (Proprietary) Limited, Johannesburg, South Africa Racklight SA de CV, Mexico City, Mexico Radio Computing Services (Africa) Pty Ltd., Johannesburg, South Africa Radio Computing Services (India) Pvt. Ltd., New Delhi, India Radio Computing Services (NZ) Ltd., Wellington, New Zealand Radio Computing Services (SEA) Pte Ltd., Singapore, Singapore Radio Computing Services (Thailand) Ltd., Bangkok, Thailand Radio Computing Services (UK) Ltd., London, United Kingdom Radio Computing Services Canada Ltd., Ottawa, Ontario, Canada Radio Computing Services of Australia Pty Ltd., Sydney, New South Wales, Australia RAKG Partners, LLC, Boston, Massachusetts, United States of America Rapid Dawn 132 (Proprietary) Limited, Johannesburg, South Africa RBS WorldPay Canadian Corporation, Ottawa, Ontario, Canada RC Trailers, Inc., Wilmington, Delaware, United States of America RCS Europe S.À R.L, Neuilly Sur Seine, France RCS Radio Computing China, Inc., Beijing, China Rebound Behavioral Health, LLC, Columbia, South Carolina, United States of America Red Plastics Inc., Wilmington, Delaware, United States of America Red River Holding Company, LLC, Wilmington, Delaware, United States of America Red River Hospital, LLC, Wilmington, Delaware, United States of America Red Roof Development LLC, Richmond, Virginia, United States of America Redfield Quarry, LLC, Wilmington, Delaware, United States of America Reech Capital Limited, London, United Kingdom Regentfile Ltd., London, United Kingdom Rehabilitation Associates, Inc., Richmond, Virginia, United States of America Rehabilitation Centers, LLC, Jackson, Mississippi, United States of America Rehfeld Solutions A/S, Copenhagen, Denmark Reid Canada Inc., Ottawa, Ontario, Canada Reid Mexico S.A. de C.V., Mexico City, Mexico Reid Plastics Group LLC, Wilmington, Delaware, United States of America Reid Plastics Holdings Inc., Wilmington, Delaware, United States of America Renova LLP, London, United Kingdom Renwei (Shanghai) New Material Limited, Shanghai, China Reoma Unity Co., Ltd., Tokyo, Japan Reportive SA, Courbevoie, France Resolute Acquisition Corporation, Indianapolis, Indiana, United States of America Resources in Active Learning, LLC, Sacramento, California, United States of America Retail Zoo Pty Ltd, Melbourne, Victoria, Australia RIC (Regionales Innovations Centrum) GmbH, Vienna, Austria Richmond Treatment Center, LLC, Indianapolis, Indiana, United States of America

122

Name, Registered Office, Country Riofin Limited, London, United Kingdom Rise (Tianjin) Education Information Consulting Company Limited, Victoria, Hong Kong Rise China Limited, George Town, Grand Cayman, Cayman Islands RISE Education Hong Kong Limited, Beijing, China RISE IP (Cayman) Limited, George Town, Grand Cayman, Cayman Islands Riverside Acquisitions Limited, London, United Kingdom Riverside TopCo Limited, London, United Kingdom Riverview Behavioral Health, LLC, Austin, Texas, United States of America RiverWoods Behavioral Health, LLC, Wilmington, Delaware, United States of America RM Distribution SARL, Mouroux, France RMBC Pharma Ltd., Moscow, Russia Roar BidCo Pty Ltd, Melbourne, Victoria, Australia Robinson Kay House (Bury) Limited, London, United Kingdom Rockbox Ltd., London, United Kingdom Roffe Container,Inc., Saint Paul, Minnesota, United States of America Roland Sewells and Associates (PTY) Ltd, Johannesburg, South Africa Rolling Hills Hospital, LLC, Oklahoma City, Oklahoma, United States of America Rorspecialisten i Stockholm AB, Stockholm, Sweden Rossendale School Limited, London, United Kingdom Rothcare Estates Limited, London, United Kingdom Rougon Queyrel 04, S.A.S., Gap, France Rowfarma de Mexico S. de R.L. de C.V., Mexico City, Mexico RTC Resource Acquisition Corporation, Indianapolis, Indiana, United States of America RX India LLC, Wilmington, Delaware, United States of America S & H Trailers, LLC, Austin, Texas, United States of America S P Cockermouth Limited, London, United Kingdom S.A.S. Neoparts, Narbonne, France S.C.C. Wholesale, Inc., Sacramento, California, United States of America Sahara Health Systems, L.L.C., Baton Rouge, Louisiana, United State of America Salsas Franchises Pty Ltd, Melbourne, Victoria, Australia Salsas Holdings Pty Ltd, Melbourne, Victoria, Australia Salsas Pty Ltd, Melbourne, Victoria, Australia Sam Bell Enterprises Ltd., London, United Kingdom San Diego Health Alliance, LLC, Santa Ana, California, United States of America San Diego Treatment Services, LLC, Santa Ana, California, United States of America San Juan Capestrano Hospital, Inc., San Juan, Puerto Rico Sandsnappan AB, Stockholm, Sweden Sanitaire B.S. Porcher, Rabat, Morocco Santamalia Saude S.A., Cambuci, Sao Paulo, Brazil Santé GP, LLC, Wilmington, Delaware, United States of America Santé Holdings, Inc., Wilmington, Delaware, United States of America SAPA S.p.a, Napoli, Italy Sapphire Care Services Limited, London, United Kingdom SAS Retail Services, LLC, Wilmington, Delaware, United States of America SATA Tool Shanghai Limited, Shanghai, China Schwarzeck Verlag GmbH, Munich, Germany SCI L'Avenir Société civile immobilière , Algrange, France

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Name, Registered Office, Country SCI Lorat Société civile immobilière , Villeurbanne, France SCI Synimalau Société civile immobilière , Villeurbanne, France SDFM SA, Arcueil, France Second Development, LLC, Columbia, South Carolina, United States of America SecureNet, LLC, Wilmington, Delaware, United States of America Securex Security Services (Pty Ltd), Johannesburg, South Africa Selskabet av7 oktober 2003 ApS, Copenhagen, Denmark Sematic (Hong Kong) Ltd, Victoria, Hong Kong Sematic Asansor San. ve Tic.Ltd.Sti, Istanbul, Turkey Sematic Elevadores Mexico S de RL de CV, Mexico City, Mexico Sematic Elevator Products (Changshu) Co. Ltd, Beijing, China Sematic Hungaria Kft, Budapest, Hungary Sematic RE Elevator Products (India) Pvt Ltd, New Delhi, India Sematic S.p.a, Bergamo, Italy Sematic Singapore Pte Ltd, Singapore, Singapore Sematic U.K. Limited, London, United Kingdom Sematic USA, Inc, Wilmington, Delaware, United States of America Semopac Canada Inc., Ottawa, Canada Service2Cities SA, Brussels, Belgium Servicios Clinicos, S.A. de C.V., Mexico City, Mexico Servicios Internacionales De Atencion Al Cliente, S.A., Guatemala City, Guatemala Servicios Resources for Uni-Worldwide, S. A. de C. V. (Mexico), Mexico City, Mexico Setco Automotive Ltd., New Delhi, India Seven Hills Hospital, Inc., Wilmington, Delaware, United States of America Sevlievogas - 2000 AD, Sofia, Bulgaria Sewells, Gold Coast, Ltd., Queensland, Australia Sewells Limited, Hanoi, Vietnam Sewells (Thailand) Ltd., Bangkok, Thailand Sewells Asia Holdings Pte Ltd, Singapore, Singapore Sewells Business Solutions DMCC, Dubai, United Arab Emirates Sewells Group Malysia SDN BHD, Kuala Lumpur, Malaysia Sewells Group Philippines, Inc., Manila, Philippines Sewells Group India Private Limited, New Delhi, India Sewells Group Limited, Victoria, Hong Kong Sewells Training Consulting Shanghai Company Limited, Shanghai, China SFMC s.r.o., Bratislava, Slovak Republic Shaker Clinic, LLC, Columbus, Ohio, United States of America Shanghai Branch Office Limited, Shanghai, China Shanghai Chin Chin Furnishing Co., Ltd, Shanghai, China Shanghai Gamma Knife Hospital Limited, Shanghai, China Shanghai Gaorong Biotechnology Co., Ltd., Shanghai, China Shanghai IMS Market Research Co. Ltd., Shanghai, China Shanghai Kanglian Hospital Management System Limited, Shanghai, China Shanghai Liangyue Enterprise Management Consulting Co, Ltd., Shanghai, China Shanghai MSX International Limited, Shanghai, China Shanghai Payment And Remittance Data Service Co., Ltd. (上海汇付数据服务有限公司

), Shanghai, China

124

Name, Registered Office, Country Shanghai Riverdeep Educational Information and Consulting Co, Ltd., Shanghai, China Shanghai SAFA Rating Co. Ltd., Shanghai, China Shanghai SAFE Plasas Co. Ltd, Shanghai, China Shanghai SAFU Machinery Hardware Co. Ltd, Shanghai, China Shanghai SATA Tools Machinery Manufacturing Co. Ltd., Shanghai, China Shanghai Skylark Restaurant & Food Management Co., Ltd, Shanghai, China Shanghai Tiantan Pu Hua Hospital Limited, Shanghai, China Shanghai Xueguo Gaorong Biotechnology Co., Ltd., Shanghai, China Shelter Advertising Pty Ltd., Sydney, New South Wales, Australia Sheltered Living Incorporated, Austin, Texas, United States of America Shenyang Hongshida Electronics Co., Ltd, Shenyang, China Shenyang Lidehua Safety Technology Ltd, Shenyang, China Sherwood US Holdings Limited, London, United Kingdom Shicheng Financial Leasing (Tianjin) Co., Ltd., Tianjin, China Shimen Cayman Limited, George Town, Grand Cayman, Cayman Islands SHIP Global 1 S.à r.l., Luxembourg, Luxembourg SHIP Global 2 & Cy SCA, Luxembourg, Luxembourg SHIP Global 2 S.à r.l., Luxembourg, Luxembourg Ship Holdco Limited, London, United Kingdom SHIP Investors & Cy S.C.A, Luxembourg, Luxembourg SHIP Investors S.à r.l, Luxembourg, Luxembourg Ship Luxco 2 S.à r.l, Luxembourg, Luxembourg Ship Luxco 3 S.à r.l, Luxembourg, Luxembourg SHIP Luxco Holding & Cy SCA, (formerly Ship Luxco Holding S.à r.l), Luxembourg, Luxembourg SHIP Luxco Holding S.à r.l, Luxembourg, Luxembourg Ship Luxco I S.à r.l, Luxembourg, Luxembourg Ship Midco Limited, London, United Kingdom Ship US Holdco, Inc., Wilmington, Delaware, United States of America Shires (Ireland) Ltd, Dublin, Ireland Shirui (Beijing) Hospital Management Co., Ltd., Beijing, China Showplace AC I, LLC, Wilmington, Delaware, United States of America Showplace AC II, LLC, Wilmington, Delaware, United States of America Showplace AC III, LLC, Wilmington, Delaware, United States of America Showplace AC IV, LLC, Wilmington, Delaware, United States of America Showplace AC V, LLC, Wilmington, Delaware, United States of America Showplace AC VI, LLC, Wilmington, Delaware, United States of America Showplace Properties, LLC, Wilmington, Delaware, United States of America Showplace Reit LLC, Wilmington, Delaware, United States of America SIA Clear Channel Latvia, Riga, Latvia Siebold Intermediate B.V., Amsterdam, Netherlands Sierra Tucson Inc., Wilmington, Delaware, United States of America Signaturgruppen A/S, Copenhagen, Denmark Signways Ltd., London, United Kingdom Silvio's Dial-a-Pizza Pty Ltd, Brisbane, Queensland, Australia Sircon Corp., Wilmington, Delaware, United States of America SIS Europe Holdings LLC, Wilmington, Delaware, United States of America

125

Name, Registered Office, Country Sites International Ltd., London, United Kingdom SJBH, LLC, Wilmington, Delaware, United States of America SkillSource Learning and Technologies Private Limited, New Delhi, India SKM BDF Acquisition Corp., Wilmington, Delaware, United States of America Skylark Co., Ltd., Tokyo, Japan Skylark D&M Co., Ltd, Tokyo, Japan Skyway House, LLC, Wilmington, Delaware, United States of America Small Special Technology Inc., Road Town, British Virgin Islands SmartRoute Systems, Inc., Wilmington, Delaware, United States of America SME Ltd., Dubai, United Arab Emirates Sober Living by the Sea, Inc., California, United States of America Software Capital LLC, Wilmington, Delaware, United States of America Software Credit LP, Wilmington, Delaware, United States of America Solution 6 Pty Ltd, Melbourne, Victoria, Australia Solutions (Llangarron) Limited, London, United Kingdom Solutions (Ross) Limited, London, United Kingdom Solutions Plus Consulting Services Limited, London, United Kingdom Sonora Behavioral Health Hospital, LLC, Wilmington, Delaware, United States of Amer-ica Source Belgium sprl, Brussels, Belgium Southern Indiana Treatment Center, LLC, Indianapolis, Indiana, United States of America Southwestern Children’s Health Services, Inc., Phoenix, Arizona, United States of Amer-ica Southwood Psychiatric Hospital, LLC, Harrisburg, Pennsylvania, United States of Amer-ica Spartan Leasing Corporation, Wilmington, Delaware, United States of America Specialised Courses Offering Purposeful Education Limited, London, United Kingdom Speciality Care (Addison Court) Limited, London, United Kingdom Speciality Care (Care Homes) Limited, London, United Kingdom Speciality Care (EMI) Limited, London, United Kingdom Speciality Care (Learning Disabilities) Limited, London, United Kingdom Speciality Care (Medicare) Limited, London, United Kingdom Speciality Care (Rehab) Limited, London, United Kingdom Speciality Care (Rest Care) Limited, London, United Kingdom Speciality Care (Rest Homes) Limited, London, United Kingdom Speciality Care (UK Lease Homes) Limited, London, United Kingdom Speciality Care Limited, London, United Kingdom Speciality Healthcare Limited, London, United Kingdom Spline Gauge and Master Gear Technology, London, United Kingdom Springfield Lodge Day Nursery (Dartford) Ltd., London, United Kingdom Springfield Lodge Day Nursery (Swanscombe) Ltd., London, United Kingdom Spyder (BC) Bidco Pty Ltd, Sydney, New South Wales, Australia Spyder (BC) Cayman, L.P., George Town, Grand Cayman, Cayman Islands Spyder (BC) Holdco Pty Ltd, Sydney, New South Wales, Australia Spyder (BC) Midco Pty Ltd, Sydney, New South Wales, Australia SQ Investco, LLC, Wilmington, Delaware, United States of America SQS Furniture Limited, London, United Kingdom

126

Name, Registered Office, Country Station Technique Auto Carrosserie SARL, Luce, France STC Plastics, Inc., Los Angeles, California, United States of America Steel Valley Plastics, Inc., Nets Cards Processing Branch Norwa Stoke 3 Limited, London, United Kingdom Stoke Trustee (No 2) LLP, London, United Kingdom Stoke Trustee LLP, London, United Kingdom Storebox ApS, Copenhagen, Denmark Storm Outdoor Ltd., London, United Kingdom Strategic Sourcing Excellence Limited, London, United Kingdom Strategic Sourcing Excellence LLC, Wilmington, Delaware, United States of America Strathmore Care Services Limited, London, United Kingdom Strathmore College Limited, London, United Kingdom Stratix Technologies Inc., Toronto, Ontario, Canada Street Furniture (NSW) Pty Ltd., Sydney, New South Wales, Australia Structure House, LLC, Wilmington, Delaware, United States of America Sturt House Clinic Limited, London, United Kingdom Styron Hellas M. EPE, Athens, Greece Success Acquisition, LLC, Indianapolis, Indiana, United States of America Summa Associates, Inc., Phoenix, Arizona, United States of America Sundial Brands, LLC, New York, New York, United States of America Sundial Creations, LLC, New York, New York, United States of America Sundial Digital LLC, New York, New York, United States of America Sundial Founder I LLC, New York, New York, United States of America Sundial Founder II LLC, New York, New York, United States of America Sundial Founder III LLC, New York, New York, United States of America Sundial Founder IV LLC, New York, New York, United States of America Sundial Group Holdings LLC, New York, New York, United States of America Sundial Group, LLC, New York, New York, United States of America SunGard (Benelux) N. V., Brussels, Belgium SunGard (Israel) Ltd., Jerusalem, Israel SunGard (Switzerland) SA, Zurich, Switzerland SunGard Ambit (Australia) Pty Ltd, Sydney, New South Wales, Australia SunGard Ambit (Malaysia) Sdn. Bhd., Kuala Lumpur, Malaysia SunGard Ambit (Philippines) Inc., Manila, Philippines SunGard Ambit (Singapore) Pte. Ltd., Singapore, Singapore SunGard Ambit (Slovakia) spol. s. r. o., Bratislava, Slovak Republic SunGard Ambit (Thailand) Limited, Bangkok, Thailand SunGard Ambit Investment Holdings Pty Ltd, Sydney, New South Wales, Australia SunGard Ambit LLC, Wilmington, Delaware, United States of America SunGard Ambit Pakistan (Private) Limited, Islamabad, Pakistan SunGard Ambit Technology Pty Ltd, Sydney, New South Wales, Australia SunGard Apex International Limited, London, United Kingdom SunGard Apex UK Limited, London, United Kingdom SunGard AR Financing LLC, Wilmington, Delaware, United States of America SunGard Asia Pacific Inc., Wilmington, Delaware, United States of America SunGard Bilgisayer Hizmetleri Ticaret Limited Sirketi, Istanbul, Turkey

127

Name, Registered Office, Country SunGard Brokerage & Securities Services LLC, Wilmington, Delaware, United States of America SunGard Business Integration (UK) Limited, London, United Kingdom SunGard Business Integration AG, Zurich, Switzerland SunGard Business Systems LLC, Wilmington, Delaware, United States of America SunGard Capital Corp. II, Wilmington, Delaware, United States of America SunGard Computer Services LLC, Wilmington, Delaware, United States of America SunGard Consulting Services (Ireland) Limited, Dublin, Ireland SunGard Consulting Services (UK) Limited, London, United Kingdom SunGard Consulting Services LLC, Wilmington, Delaware, United States of America SunGard CSA LLC, Wilmington, Delaware, United States of America SunGard Data Systems Beijing Co. Ltd., Beijing, China SunGard Data Systems Inc., Wilmington, Delaware, United States of America SunGard de Mexico, S. de R.L. de C.V., Mexico City, Mexico SunGard Dealing Systems Pty. Limited, Sydney, New South Wales, Australia SunGard Derivative Utility Services (Singapore) Pte. Ltd, Singapore, Singapore SunGard Derivatives Utility Services (UK) Limited, London, United Kingdom SunGard Derivatives Utility Services LLC, Wilmington, Delaware, United States of America SunGard DIS Inc., Wilmington, Delaware, United States of America SunGard Do Brasil Servicos de Informatica Ltda., Sao Paulo, Sao Paulo, Brazil SunGard Energy Solutions Limited, London, United Kingdom SunGard Energy Systems Inc., Wilmington, Delaware, United States of America SunGard eProcess Intelligence LLC, Wilmington, Delaware, United States of America SunGard Financial Strategies LLC, Wilmington, Delaware, United States of America SunGard Financial Systems (France) SAS, Paris, France SunGard Financial Systems LLC, Wilmington, Delaware, United States of America SunGard Front Arena AB, Stockholm, Sweden SunGard Global Execution Services Limited, London, United Kingdom SunGard Global Services (Tunisia) S.À R.L, Tunis, Tunisia SunGard Global Services (Tunisia) II S.À R.L, Tunis, Tunisia SunGard Global Services (Tunisia) III S.À R.L, Tunis, Tunisia SunGard Global Technology - Tunisia S.À R.L, Tunis, Tunisia SunGard Global Trading (Australia) Pty. Ltd., Sydney, New South Wales, Australia SunGard Global Trading (Belgium) N.V., Brussels, Belgium SunGard Global Trading (Hong Kong) Limited, Victoria, Hong Kong SunGard Global Trading (Iberica) S.L. Unipersonal, Madrid, Spain SunGard Global Trading (Nederland) B.V., Amsterdam, Netherlands SunGard Global Trading (Portugal), Unipessoal Lda, Lisbon, Portugal SunGard Global Trading (Singapore) Pte. Ltd., Singapore, Singapore SunGard Global Trading (Suisse) SA, Zurich, Switzerland SunGard Global Trading (UK) Limited, London, United Kingdom SunGard Holdco LLC, Wilmington, Delaware, United States of America SunGard Holding Corp., Wilmington, Delaware, United States of America SunGard Holdings Limited, London, United Kingdom SunGard Iberia, S.L., Madrid, Spain SunGard India Sales Private Limited, New Delhi, India

128

Name, Registered Office, Country SunGard Insurance Services Limited, London, United Kingdom SunGard International Holdings Inc., Wilmington, Delaware, United States of America SunGard Investment Systems LLC, Wilmington, Delaware, United States of America SunGard Investment Systems U.K. Limited, London, United Kingdom SunGard Investment Ventures LLC, Wilmington, Delaware, United States of America SunGard Investor Services LLC, Wilmington, Delaware, United States of America SunGard iWORKS LLC, Wilmington, Delaware, United States of America SunGard iWORKS P&C (US) Inc., Wilmington, Delaware, United States of America SunGard Japan KK, Tokyo, Japan SunGard Kingstar Cayman Limited, George Town, Grand Cayman, Cayman Islands SunGard Kingstar Data System (China) Co., Ltd., Beijing, China SunGard Kiodex LLC, Wilmington, Delaware, United States of America SunGard Korea Ltd., Seoul, Korea SunGard Pensions Limited, London, United Kingdom SunGard Public Sector AG Limited, London, United Kingdom SunGard Public Sector Inc., Tallahassee, Florida, United States of America SunGard Reference Data Solutions LLC, Wilmington, Delaware, United States of Amer-ica SunGard Securities Finance International LLC, Wilmington, Delaware, United States of America SunGard Securities Finance LLC, Wilmington, Delaware, United States of America SunGard Shareholder Systems LLC, Wilmington, Delaware, United States of America SunGard Sherwood Systems (Netherlands) B.V., Amsterdam, Netherlands SunGard Sherwood Systems Group Limited, London, United Kingdom SunGard Sherwood Systems Limited, London, United Kingdom SunGard Solutions (India) Private Limited, New Delhi, India SunGard Solutions Software (India) Private limited, New Delhi, India SunGard System Access (Czech Republic) s. r. o., Prague, Czech Republic SunGard System Access (Europe) Limited, London, United Kingdom SunGard Systems (Middle East) Limited, United Arab Emirates SunGard Systems Canada Inc., Toronto, Ontario, Canada SunGard Systems Hong Kong Limited, Victoria, Hong Kong SunGard Systems International Inc., Harrisburg, Pennsylvania, United States of America SunGard Systems Ltd., London, United Kingdom SunGard Systems Luxembourg S.A., Luxembourg, Luxembourg SunGard Systems Malaysia Sdn. Bhd., Kuala Lumpur, Malaysia SunGard Systems NZ Limited, Wellington, New Zealand SunGard Systems Philippines Inc., Manila, Philippines SunGard Systems Pty Limited, Sydney, New South Wales, Australia SunGard Systems Singapore Pte Limited, Singapore, Singapore SunGard Systems South Africa (Proprietary) Limited, Johannesburg, South Africa SunGard Treasury Systems Europe Limited, London, United Kingdom SunGard Treasury Systems UK Limited, London, United Kingdom SunGard UK Holdings Limited, London, United Kingdom SunGard VPM Inc., New York, New York, United States of America SunGard Workflow Solutions LLC, Wilmington, Delaware, United States of America SunGard, Wilmington, Delaware, United States of America

129

Name, Registered Office, Country Sunset Billboards, LLC, Olympia, Washington, United States of America Suomen Laakedata Oy, Helsinki, Finland Supreme Concrete Ltd, London, United Kingdom Supreme Wealth Development Ltd., Beijing, China Surculus Properties Ltd., London, United Kingdom Sureland Fire & Security India Private Limited, New Delhi, India Sureland Fire Safety Group Limited, Road Town, British Virgin Islands Sureland Fire Safety Limited, Victoria, Hong Kong Sureland Industrial Fire Equipment Co., Ltd, Beijing, China Sureland Industrial Fire Safety Limited, Beijing, China Sureland Industrial Fire Safety Limited, Road Town, British Virgin Islands SUWS of the Carolinas, Inc., Wilmington, Delaware, United States of America Svensk Berg Energi HB, Stockholm, Sweden Swift River Academy, L.L.C., Wilmington, Delaware, United States of America Sylmart Srl, Brussels, Belgium T.C. 26 SARL, Paris, France TACC Rep, Nets Cards Processing Branch, A.S., Olso, Norway Tadpole Nurseries Limited, London, United Kingdom Tainai Wind Development Co., Ltd., Tokyo, Japan Taiwan Skylark Co., Ltd., Taipei, Taiwan Targeted Molecular Diagnostics, LLC, Springfield, Illinois, United States of America Tassel Road Children’s Day Nursery Ltd., London, United Kingdom TCG Home Health, LLC, Austin, Texas, United States of America TCGHHA, LLC, Austin, Texas, United States of America Team Relay Ltd., London, United Kingdom TeamSystem Integral Investors S.à r.l, Luxembourg, Luxembourg Techspan Holdings, Inc., Wilmington, Delaware, United States of America Teddies Childcare Limited, London, United Kingdom Teddies Childcare Provision Limited, London, United Kingdom Teddies Nurseries Limited, London, United Kingdom Teddies Sports Limited, London, United Kingdom Teleatento del Perú. S.A.C., Lima, Peru Teller A/S, Stockholm, Sweden Teller AS, Copenhagen, Denmark Teller Branch Norway, A.S., Oslo, Norway Teller Branch Sweden, A.B., Stockholm, Sweden Teller Services ApS, Copenhagen, Denmark Temas Srl—Società Unipersonale, Teramo, Italy Temot International Autoparts GmbH, Ratingen, Germany Ten Broeck Tampa, LLC, Tallahassee, Florida, United States of America Ten Lakes Center, LLC, Columbus, Ohio, United States of America Terra Cayman, L.P., George Town, Grand Cayman, Cayman Islands Terra Hong Kong Limited, Victoria, Hong Kong Terrestrial RF Licensing, Inc., Carson City, Nevada, United States of America Texarkana Behavioral Associates, L.C., Austin, Texas, United States of America TexTrail, Inc., Austin, Texas, United States of America The Amundsen Group, Inc., Boston, Massachusetts, United States of America

130

Name, Registered Office, Country The Branch of BMC Software in Saudi Arabia, Limited, Riyadh, Saudi Arabia The Branch of BMC Software Limited, Moscow, Russia The Camp Australia Foundation Ltd, Melbourne, Victoria, Australia The Camp Recovery Center, LLC, Irvine, California, United States of America The Canton Property Investment Co. Ltd., London, United Kingdom The Edcon Staff Empowerment Trust, Johannesburg, South Africa The Elephant Acquisition Primary Founder Investor Trust, Johannesburg, South Africa The Elephant Acquisition Primary Founder Investor Trust 2, Johannesburg, South Africa The Elephant Acquisition Primary Independent Investor Trust, Johannesburg, South Af-rica The Elephant Acquisition Secondary Founder Investor Trust, Johannesburg, South Africa The Elephant Acquisition Secondary Founder Investor Trust 2, Johannesburg, South Af-rica The Elephant Acquisition Secondary Founder Investor Trust 3, Johannesburg, South Af-rica The Elephant Acquisition Secondary Independent Investor Trust, Johannesburg, South Africa The Elephant Acquisition Tertiary Investor Trust, Johannesburg, South Africa The Elephant Acquisition Tertiary Investor Trust 2, Johannesburg, South Africa The Elephant Acquisition Tertiary Investor Trust 3, Johannesburg, South Africa The Energy Strategy Institute Co., Ltd., Tokyo, Japan The European Software Company Unlimited Company, Dublin, Ireland The Gymboree Corporation, Wilmington, Delaware, United States of America The Kildoon Property Co. Ltd., London, United Kingdom The Manor Clinic Limited, London, United Kingdom The Pavilion at HealthPark, LLC, Tallahassee, Florida, United States of America The Pavilion Clinic SDN BHD, Kuala Lumpur, Malaysia The Refuge, - Transitions, LLC, Tallahassee, Florida, United States of America The Refuge, A Healing Place, LLC, Tallahassee, Florida, United States of America The Retail Odyssey Company LLC, Wilmington, Delaware, United States of America The Sloane Clinic (Plastic Surgery) Pte Ltd, Singapore, Singapore The Sloane Group SDN BHD, Kuala Lumpur, Malaysia The Speaker Company, Wilmington, Delaware, United States of America The Weather Channel, LLC, Atlanta, Georgia, United States of America Thetford Trustee LLP, London, United Kingdom TI Automotive (China) Limited, London, United Kingdom TI Automotive (Ettlingen) GmbH, Ettlingen, Germany TI Automotive (Fuldabrück) GmbH, Fuldabrück, Germany TI Automotive (Heidelberg) GmbH, Heidelberg, Germany TI Automotive (Hong Kong) Holdings Limited, Hong Kong, China TI Automotive (Hungary) Kft, Budapest, Hungary TI Automotive (Thailand) Ltd, Bangkok, Thailand TI Automotive AC s.r.o., Prague, Czech Republic TI Automotive Argentina S.A., Buenos Aires, Argentina TI Automotive Brindisi Srl, Brindisi, Italy TI Automotive Canada Holdings Limited, London, United Kingdom TI Automotive Canada Inc., Ottawa, Ontario, Canada

131

Name, Registered Office, Country TI Automotive Cisliano Srl, Milan, Italy TI Automotive Czech Holdings (UK) Limited, London, United Kingdom TI Automotive Engineering Center (Heidelberg) GmbH, Heidelberg, Germany TI Automotive Euro Holdings Limited, London, United Kingdom TI Automotive Finance plc, London, United Kingdom TI Automotive France Holdings SA, Chalons En Champagne, France TI Automotive Fuel System Venezuela CA, Caracas, Venezuela TI Automotive Fuel Systems (South Africa) (Pty) Ltd, Johannesburg, South Africa TI Automotive Fuel Systems SAS, Chalons En Champagne, France TI Automotive German Holdings (UK) Limited, London, United Kingdom TI Automotive Gunma Ltd, Tokyo, Japan TI Automotive Holdings GmbH, Heidelberg, Germany TI Automotive Holdings Limited, London, United Kingdom TI Automotive Italia Holding Srl, Milan, Italy TI Automotive Japan Ltd, Tokyo, Japan Ti Automotive Korean Won Hedgeco II Limited, London, United Kingdom TI Automotive L.L.C., Wilmington, Delaware, United States of America TI Automotive Limited, London, United Kingdom TI Automotive Ltd (Korea), Seoul, Korea TI Automotive Nominees Limited, London, United Kingdom TI Automotive Pamplona S.L., Madrid, Spain Ti Automotive Pension Plan Trustee Ltd, London, United Kingdom TI Automotive Reynosa S. De R.L.de CV, Mexico City, Mexico TI Automotive ROH (Thailand) Limited, Bangkok, Thailand TI Automotive Slovakia s.r.o., Bratislava, Slovak Republic TI Automotive Systems (Changchun) Co Ltd, Changchun, China TI Automotive Systems (Deeside) Limited, London, United Kingdom TI Automotive Systems (Hainan) Ltd, Hainan, China TI Automotive Systems (Shanghai) Co Ltd, Shanghai, China TI Automotive Technology Center GmbH (Rastatt), Rastatt, Germany TI Automotive USA Holdings Limited, London, United Kingdom TI Automotive, production of auto parts, LLC, Ljubljana, Slovenia TI Brazil Industriae e Comércio Ltda, São José dos Campos, Sao Paulo, Brazil TI Fluid Systems Limited, London, United Kingdom TI Group Automotive Spain Holdings S.L., Madrid, Spain TI Group Automotive Systems (Belgium) SA, Brussels, Belgium TI Group Automotive Systems (South Africa) (Pty) Ltd, Johannesburg, South Africa TI Group Automotive Systems (UK) Limited, London, United Kingdom TI Group Automotive Systems AB, Stockholm, Sweden TI Group Automotive Systems de RL de CV, Mexico City, Mexico TI Group Automotive Systems de Venezuela CA, Caracas, Venezuela TI Group Automotive Systems L.L.C., Wilmington, Delaware, United States of America TI Group Automotive Systems Limited, London, United Kingdom TI Group Automotive Systems s.r.o., Prague, Czech Republic TI Group Automotive Systems SA, Madrid, Spain TI Group Automotive Systems SAS, Nazelles Negron, France TI Group Automotive Systems SpA, Genova, Italy

132

Name, Registered Office, Country TI Otomotiv Sanayi ve Ticaret Limited Sirketi, Istanbul, Turkey TI Poland sp zo o, Warsaw, Poland Tianjin Fire Protection Equipment Co., Ltd, Beijing, China Tianjin Lionbridge International Logistics Co., Ltd., Tianjin, China Tianjin Teda Hospital, Tianjin, China Tianjin Tianxiao Security Equipment Corporation, Tianjin, China Ticehurst House Private Clinic Limited, London, United Kingdom TIFS Holdings Limited, London, United Kingdom Tiger Systems Limited, London, United Kingdom TI-Hanil Slovakia s.r.o., Bratislava, Slovak Republic Tillomed Holdings Limited, London, United Kingdom Tillomed Laboratories Limited, London, United Kingdom Tiny Crafts, LLC, Columbus, Ohio, United States of America TK Behavioral Holding Company, LLC, Wilmington, Delaware, United States of America TK Behavioral, LLC, Wilmington, Delaware, United States of America TLAC, Inc., Wilmington, Delaware, United States of America Tomato and Associates Co., Ltd, Tokyo, Japan TOMS (Canada) LLC, Wilmington, Delaware, United States of America TOMS Asia Pacific Limited, Victoria, Hong Kong TOMS Australia Pty. Ltd., Melbourne, Victoria, Australia TOMS Commerce (Shanghai) Co., Ltd., Shanghai, China TOMS Dreams LLC, Wilmington, Delaware, United States of America TOMS EMEA B.V., Amsterdam, Netherlands TOMS Ethiopia LLC, Wilmington, Delaware, United States of America TOMS Retail Netherlands B.V., Amsterdam, Netherlands TOMS Shoes Holdings I, LLC, Wilmington, Delaware, United States of America TOMS Shoes Holdings II, LLC, Wilmington, Delaware, United States of America TOMS Shoes Holdings, LLC, Wilmington, Delaware, United States of America TOMS Shoes UK Limited, London, United Kingdom TOMS Shoes, LLC, Wilmington, Delaware, United States of America TOMS Social Entrepreneurship LLC, Wilmington, Delaware, United States of America TOMS Ventures (Canada) ULC, Victoria, British Columbia, Canada TOMS.com, LLC, Los Angeles, California, United States of America Top Class Automotive Limited, Johannesburg, South Africa Torpix Ltd., London, United Kingdom Tower FM Consortium, LLC, Austin, Texas, United States of America Town & City posters Advertising. Ltd., London, United Kingdom Toys "R" Us, Inc., Wilmington, Delaware, United States of America Toys (Labuan) Holding Limited, Road Town, British Virgin Islands Toys (Labuan) Ltd., Victoria, Labuan Toys “R” Us − Delaware, Inc., Wilmington, Delaware, United States of America Toys “R” Us – Japan, Ltd., Tokyo, Japan Toys “R” Us − Value, Inc., Richmond, Virginia, United States of America Toys “R” Us (Asia) Limited, Victoria, Hong Kong Toys “R” Us (Australia) Pty Ltd, Sydney, New South Wales, Australia Toys “R” Us (Canada) Ltd./Toys “R” Us (Canada) Ltee, Ottawa, Ontario, Canada Toys “R” Us (China) Limited, Shenzhen, China

133

Name, Registered Office, Country Toys “R” Us (Hong Kong) Limited, Victoria, Hong Kong Toys “R” Us (Taiwan) Trading Limited, Taipei, Taiwan Toys “R” Us (UK) Limited, London, United Kingdom Toys “R” Us AG, Zurich, Switzerland Toys “R” Us Children’s Fund, Wilmington, Delaware, United States of America Toys “R” Us Europe, LLC, Wilmington, Delaware, United States of America Toys “R” Us Financial Services Limited, London, United Kingdom Toys “R” Us France Real Estate SAS, Saint Fargeau Ponthierry, France Toys “R” Us GmbH, Cologne, Germany Toys “R” Us Handelsgesellschaft m.b.H., Vienna, Austria Toys “R” Us Holdings (China) Limited, Victoria, Hong Kong Toys “R” Us Holdings Limited, London, United Kingdom Toys “R” Us Limited, London, United Kingdom Toys “R” Us Poland sp. zo.o, Warsaw, Poland Toys “R” Us Properties (UK) Limited, London, United Kingdom Toys “R” Us Property Company I, LLC, Wilmington, Delaware, United States of America Toys “R” Us Property Company II, LLC, Wilmington, Delaware, United States of Amer-ica Toys “R” Us Retailing (China) Limited, Beijing, China Toys “R” Us S.À R.L, Saint Fargeau Ponthierry, France Toys “R” Us Sklep Internetowy sp. zo.o, Warsaw, Poland Toys “R” Us Sklep Internetowy sp. zo.o sp. k, Warsaw, Poland Toys “R” Us, Inc. Sucursal en Espaῆa, Madrid, Spain Toys Acquisition, LLC, Wilmington, Delaware, United States of America Toys R Us Iberia Real Estate, S.L., Madrid, Spain Toys R Us Iberia, S.A., Madrid, Spain Toys R Us Madrid, S.L., Madrid, Spain Toys R Us Portugal Brinquedos e Artigos Juvenis, Lda., Lisbon, Portugal Toys Retailing (Thailand) Limited, Bangkok, Thailand Toys‘R’Us (Malaysia) Sdn. Bhd., Kuala Lumpur, Malaysia Toys‘R’Us (Singapore) Pte. Ltd., Singapore, Singapore TP Technologies N.V., Brussels, Belgium Tracemotion Ltd., London, United Kingdom Trainer Advertising Ltd., London, United Kingdom Transcultural Health Development, Inc., Los Angeles, California, United States of Amer-ica Transforce S.A. de C.V., Mexico City, Mexico Trax N.V., Brussels, Belgium Treatment Associates, Inc., Los Angeles, California, United States of America Treehome Limited, London, United Kingdom Trinseo Investment Holdings Ireland ULC, Dublin, Ireland Trinseo Materials Ireland ULC, Dublin, Ireland Triumph On-Demand, Inc., Wilmington, Delaware, United States of America TRU – SVC, Inc., Richmond, Virginia, United States of America TRU (British Virgin Islands) Asia 1 Ltd., Road Town, British Virgin Islands TRU (British Virgin Islands) Asia 2 Ltd., Road Town, British Virgin Islands TRU (British Virgin Islands) Finance II, Ltd., Road Town, British Virgin Islands

134

Name, Registered Office, Country TRU (France) Finance Ltd., London, United Kingdom TRU (France) Holdings Ltd., London, United Kingdom TRU (Holdings) Limited, London, United Kingdom TRU (UK) Asia Limited, London, United Kingdom TRU (UK) H4 Limited, London, United Kingdom TRU (UK) H5 Limited, London, United Kingdom TRU (UK) H6, LLC, Wilmington, Delaware, United States of America TRU (UK) H7 Limited, London, United Kingdom TRU (UK) H8 Limited, London, United Kingdom TRU (UK) H9 Limited, London, United Kingdom TRU (UK) Noteholder Limited, London, United Kingdom TRU (Vermont), Inc., Montpelier, Vermont, United States of America TRU 2005 RE I, LLC, Wilmington, Delaware, United States of America TRU 2005 RE II Trust, Wilmington, Delaware, United States of America TRU Asia, LLC, Wilmington, Delaware, United States of America TRU Australia Holdings, LLC, Wilmington, Delaware, United States of America TRU China Holdings, LLC, Wilmington, Delaware, United States of America TRU Europe Limited, London, United Kingdom TRU Global Imports B.V., Amsterdam, Netherlands TRU Global Sourcing Limited, Road Town, British Virgin Islands TRU Global Tooling, LLC, Wilmington, Delaware, United States of America TRU Guam, LLC, Wilmington, Delaware, United States of America TRU Holdings VIII Coinvestment, L.P., George Town, Grand Cayman, Cayman Islands TRU Holdings VIII, L.P., George Town, Grand Cayman, Cayman Islands TRU Holdings VIII-E, L.P., George Town, Grand Cayman, Cayman Islands TRU Iberia Holdings 1, S.L.U., Madrid, Spain TRU Iberia Holdings 2, S.L.U., Madrid, Spain TRU Japan Holdings 2, LLC, Wilmington, Delaware, United States of America TRU Japan Holdings, Inc., Wilmington, Delaware, United States of America TRU Mobility, LLC, Wilmington, Delaware, United States of America TRU Netherlands Holdings B.V., Amsterdam, Netherlands TRU of Puerto Rico, Inc., San Juan, Puerto Rico TRU Thailand Limited, Road Town, British Virgin Islands TRU Thailand, LLC, Wilmington, Delaware, United States of America Trucks et Car Services SAS, Luce, France TS Mergerco, Inc., Wilmington, Delaware, United States of America TSTS Acquisition Co., Wilmington, Delaware, United States of America TSTS BCIP Acqusition Co., Wilmington, Delaware, United States of America TSTS Holdings Inc., Wilmington, Delaware, United States of America TTWN Media Networks, LLC, Annapolis, Maryland, United States of America TTWN Networks, LLC, Wilmington, Delaware, United States of America Tunnelentreprenad Bravida EIAB HB, Stockholm, Sweden TV Holdings 1, LLC, Wilmington, Delaware, United States of America TVI, LLC, Wilmington, Delaware, United States of America TVI.com, LLC, Wilmington, Delaware, United States of America TWCC Video Productions, Inc., New York, New York, United States of America

135

Name, Registered Office, Country Twenty/Twenty Pizza Pty Ltd & Domino's Pizza Australia Pty Ltd Partnership, Brisbane, Queensland, Australia Tyre Retail S.R.L., Milan, Italy Tyre Team S.p.A., Milan, Italy UAB Clear Channel Lietuva, Vilnius, Lithuania UAB IMS Health, Vilnius, Lithuania Unione Fiduciaria SpA, Milan, Italy Unisource Belgium BVBA, Brussels, Belgium Unisource Canada, Inc. Canada, Ottawa, Ontario, Canada Unisource Global Solutions – Malaysia Sdn. Bhd. Malaysia, Kuala Lumpur, Malaysia Unisource Global Solutions – Singapore Pte. Ltd., Singapore, Singapore Unisource International China, Inc., Wilmington, Delaware, United States of America Unisource International Holdings Poland, Inc., Wilmington, Delaware, United States of America Unisource International Holdings Poland, Inc. (Poland Branch Office), Warsaw, Poland Unisource International Holdings, Inc., Wilmington, Delaware, United States of America Unisource International Holdings, Inc. Chengdu Rep Office, Chengdu, China Unisource International Holdings, Inc. Shanghai Rep Office, Shanghai, China Unisource International Holdings, Inc. Shenzhen Rep Office, Shenzhen, China Unisource International Holdings, Inc. Taiwan Rep Office, Taipei, Taiwan Unisource International SA, Inc., Wilmington, Delaware, United States of America Unisource Sweden AB, Stockholm, Sweden Unisource Trading (Shanghai) Co., Ltd, Shanghai, China Unisource Trading (Shanghai) Co., Ltd – Shenzhen Branch, Shanghai, China Unisource Worldwide, Inc, Wilmington, Delaware, United States of America Urban Design Furniture Pty Ltd, Sydney, New South Wales, Australia Uth Helathcare Limited, New Delhi, India UVP Holdings, LLC, London, United Kingdom UVP Operating, LLC, London, United Kingdom UWW Corporativos, S.A. de C.V. (Mexico), Mexico City, Mexico UWW Holdings, LLC, Wilmington, Delaware, United States of America V ALUEMEDICS RESEARCH, LLC, Wilmington, Delaware, United States of America V Cruises US, LLC, Tallahassee, Florida, United States of America Val de Loire Poids Lourds SASU, Luce, France Valley Behavioral Health System, LLC, Wilmington, Delaware, United States of America Value Behavioral Health of Delaware, Inc., Wilmington, Delaware, United States of America Value Behavioral Health of Pennsylvania, Inc., Harrisburg, Pennsylvania, United States of America Value Behavioral Health, Inc., Wilmington, Delaware, United States of America Value Health Reinsurance, Inc., Nets Cards Processing Branch Norwa Valuelink Information Services Limited, London, United Kingdom Valueoptions Federal Services, Inc., Wilmington, Delaware, United States of America ValueOptions of Arizona, Inc., Phoenix, Arizona, United States of America ValueOptions of California, Inc., Sacramento, California, United States of America ValueOptions of Kansas, Inc., Topeka, Kansas, United States of America ValueOptions of New Jersey, Inc., Trenton, New Jersey, United States of America

136

Name, Registered Office, Country ValueOptions of New Mexico, Inc., Santa Fe, New Mexico, United States of America ValueOptions of Texas, Inc., Austin, Texas, United States of America VC Ship One Limited, Hamilton, Bermuda VC Ship Three Limited, Hamilton, Bermuda VC Ship Two Limited, Hamilton, Bermuda VCG&A, Inc., Boston, Massachusetts, United States of America VCG-Bio, Inc., Wilmington, Delaware, United States of America VCS (Holdings UK) Limited, London, United Kingdom Velocity Healthcare Limited, London, United Kingdom Venborgh Holding B.V., Amsterdam, Netherlands VerifyEasy AB, Stockholm, Sweden Veritiv Corporation, Wilmington, Delaware, United States of America Veritiv Netherlands B.V., Amsterdam, Netherlands Vermilion Hospital, LLC, Wilmington, Delaware, United States of America Vertafore FSC, Inc., Los Angeles, California, United States of America Vertafore UK Ltd., London, United Kingdom Vertafore, Inc., Wilmington, Delaware, United States of America VF Holding Corp., Wilmington, Delaware, United States of America Viewpoint Australia FinCo Pty Ltd, Sydney, New South Wales, Australia Viewpoint Construction Software Australia, Pty Ltd., Sydney, New South Wales, Aus-tralia Viewpoint Construction Software Canada, Inc., Ottawa, , Ontario, Canada Viewpoint Construction Software Ltd., London, United Kingdom Viewpoint II, LLC, Wilmington, Delaware, United States of America Viewpoint Software NZ Ltd, Wellington, New Zealand Viewpoint Software Pty Ltd, Sydney, New South Wales, Australia Viewpoint, Inc., Wilmington, Delaware, United States of America Village Behavioral Health, LLC, Wilmington, Delaware, United States of America Virgin Cruises Limited, Hamilton, Bermuda Virgin Cruises Midco Limited, Hamilton, Bermuda Virginia Treatment Center, LLC, Richmond, Virginia, United States of America Virigin Cruises Intermediate Limited, Hamilton, Bermuda Vision Media Group UK Limited, London, United Kingdom Vision Posters Ltd., London, United Kingdom Vista Behavioral Holding Company, LLC, Wilmington, Delaware, United States of Amer-ica Vista Behavioral Hospital, LLC, Wilmington, Delaware, United States of America Vista Nova, LLC, Providence, Rhode Island, United States of America Volunteer Treatment Center, Inc., Nashville, Tennessee, United States of America VXI Europe S.à r.l., Luxembourg, Luxembourg VXI Global Solutions, Inc., Los Angeles, California, United States of America VXI Lux Holdco S.à r.l., Luxembourg, Luxembourg VXI Luxembourg S.à r.l., Luxembourg, Luxembourg Vyle Investment Inc., Road Town, British Virgin Islands Warehouse Demo Services, Inc., Olympia, Washington, United States of America Water Wheel Health Club, Inc., Brighton, Michigan, United States of America Waterfall Holdings, Inc., Wilmington, Delaware, United States of America

137

Name, Registered Office, Country Waterfall Intermediate Holdings, Inc., Wilmington, Delaware, United States of America Wayne Real Estate Company, LLC, Wilmington, Delaware, United States of America Wayne Real Estate Holding Company, LLC, Wilmington, Delaware, United States of America Wayne Real Estate Parent Company, LLC, Wilmington, Delaware, United States of Amer-ica WCHS, Inc., Los Angeles, California, United States of America Wealdbeam Systems Ltd, London, United Kingdom Weather Group, LLC, Wilmington, Delaware, United States of America Webster Wellness Professionals, LLC, Jefferson City, Missouri, United States of America Wednesfield 3 Limited, London, United Kingdom Wednesfield Trustee (No 2) LLP, London, United Kingdom Wednesfield Trustee LLP, Jefferson City, Missouri, United States of America Weller Tools GmbH, Besigheim, Germany Wellington Life Insurance Company, Nets Cards Processing Branch, A.S., Olso, Norway Wellplace, Inc., Boston, Massachusetts, United States of America West Affum GP Ltd., George Town, Grand Cayman, Cayman Islands West Affum Holdings Corp., George Town, Grand Cayman, Cayman Islands West Affum Holdings, L.P., George Town, Grand Cayman, Cayman Islands Wheeling Treatment Center, LLC, Charleston, West Virginia, United States of America White Deer Realty, LLC, Harrisburg, Pennsylvania, United States of America White Deer Run, LLC, Harrisburg, Pennsylvania, United States of America White Roof Development, LLC, Columbia, South Carolina, United States of America Whitewell UK Holding Company 1 Limited, London, United Kingdom Whitewell UK Investments 1 Limited, London, United Kingdom Whitmire Container Partners Ltd., Austin, Texas, United States of America Wichita Treatment Center Inc., Topeka, Kansas, United States of America Wilderness Therapy Programs, Inc., Portland, Oregon Williamson Treatment Center, LLC, Charleston, West Virginia, United States of America Wilmington Treatment Center, LLC, Richmond, Virginia, United States of America Wind Development Co., Ltd., Tokyo, Japan Wing Holdings I, LLC, Wilmington, Delaware, United States of America Winn Holdings Nevada, LLC, Las Vegas, Nevada, United States of America WiSin Capital Co., Limited, Road Town, British Virgin Islands Wittur Asansor Sanayi ve Tic A.S., Istanbul, Turkey Wittur Austria GmbH, Vienna, Austria Wittur Austria Holding GmbH, Vienna, Austria Wittur B.V., Amsterdam, Netherlands Wittur Colombia S.A.S., Bogota, Colombia Wittur Deutschland Vertrieb Holding GmbH, Sulzemoos, Germany Wittur Electric Drives GmbH, Dresden, Germany Wittur Elevator Components (Suzhou) Co., Ltd., Beijing, China Wittur Elevator Components India Private Ltd., New Delhi, India Wittur Elevator Componets S.A.U., Madrid, Spain WITTUR GmbH, Sulzemoos, Germany Wittur GmbH, Vienna, Austria Wittur Holding GmbH, Sulzemoos, Germany

138

Name, Registered Office, Country Wittur International Holding GmbH, Sulzemoos, Germany Wittur Italia Holding S.r.l., Parma, Italy Wittur Limited, London, United Kingdom Wittur Ltd., Victoria, Hong Kong Wittur Ltda., Londrina, Brazil WITTUR Online GmbH, Sulzemoos, Germany Wittur Pte. Ltd., Singapore, Singapore Wittur Pty. Ltd., Sydney, New South Wales, Australia Wittur S.A., Buenos Aires, Argentina Wittur S.A.S., Lisses, France Wittur S.p.A., Parma, Italy Wittur s.r.o, Bratislava, Slovak Republic Wittur Sp.z o.o, Warsaw, Poland Wittur Sweden AB, Stockholm, Sweden WMC Land Development, LLC, Wilmington, Delaware, United States of America WMC Pavilions, LLC, Wilmington, Delaware, United States of America WMCV Phase 1, LLC, Wilmington, Delaware, United States of America WMCV Phase 2, LLC, Wilmington, Delaware, United States of America WMCV Phase 3, LLC, Wilmington, Delaware, United States of America Woknal. S.A., Montevideo, Uruguay Woodwind & Brasswind, Inc., Wilmington, Delaware, United States of America Work Options Group, Inc., Denver, Colorado, United States of America WorldPay (UK) Limited, London, United Kingdom Worldpay AP Ltd, London, United Kingdom Worldpay B.V., Amsterdam, Netherlands WorldPay eCommerce Limited, London, United Kingdom Worldpay Finance PLC, London, United Kingdom Worldpay Group PLC, London, United Kingdom Worldpay Latin America Limited, London, United Kingdom Worldpay Limited, London, United Kingdom WorldPay Limited, Saint Helier, Jersey WorldPay Pte, Singapore, Singapore Worldpay US Finance LLC, Wilmington, Delaware, United States of America WorldPay US, Inc., Las Vegas, Nevada, United States of America Worldpay US, Inc., Atlanta, Georgia, United States of America Wuajiang Chin Chin Furnishing Co., Ltd, Wuajiang, China Wuajiang Henghul Equiment Company Ltd, Wuajiang, China Wuhan Bundy Fluid Systems Company Limited, Wuhan, China Wuhan Gangxun Network Engineering Co., Ltd, Wuhan, China Wuhan Iron & Steel Engineering Technology Co., Ltd, Wuhan, China Wuhan Iron & Steel Engineering Telecom Engineering Installation & Maintenance Fac-tory, Limited, Wuhan, China xpedx Holdings S.À R.L., Luxembourg, Luxembourg xpedx International Inc., Wilmington, Delaware, United States of America xpedx Mexico Nominee Holdings S.À R.L., Luxembourg, Luxembourg xpedx, LLC, New York, New York, United States of America xpedx, S.A. de C.V., Mexico City, Mexico

139

Name, Registered Office, Country Xueguo Wurong (Changchun) Biotechnology Co., Ltd., Changchun, China Y.K. Babiesrus Internet Japan, Tokyo, Japan Y.K. Imamachi Kousan, Tokyo, Japan Y.K. Toysrus Internet Japan, Tokyo, Japan Yamashita-ya Co., Ltd., Tokyo, Japan Yantai Shenheng Foodstuff Co., Ltd., Beijing, China YESpay International Limited, London, United Kingdom Yorkshire Parkcare Company Limited, London, United Kingdom Youth And Family Centered Services of New Mexico, Inc., Santa Fe, New Mexico Youth Care of Utah, Inc., Wilmington, Delaware, United States of America Yukiguni Maitake Co., Ltd, Tokyo, Japan Yukiguni Maitake Corporation of America, Wilmington, Delaware, United States of America Yukiguni Maitake Manufacturing Corporation of America, Wilmington, Delaware, United States of America ZebSign AS, Oslo, Norway Zeetech Systems Private Limited, New Delhi, India Zenibako Wind Development Co., Ltd., Tokyo, Japan Zhi’er Financing Leasing (Tianjin) Co., Ltd., Tianjin, China Zhishang Financing Leasing (Tianjin) Co., Ltd., Tianjin, China Zhiyi Financing Leasing (Tianjin) Co., Ltd., Tianjin, China ZR Builders (Derby) Limited, London, United Kingdom Zuventus Healthcare Limited, New Delhi, India 上海科浡化妆品有限公司, Unofficial English Translation:, "Shanghai Carver Cosmetics Co., Ltd.", Shanghai, China

140

Part 3 Further (indirect) subsidiaries of Cinven (Luxco 1) S.A.

Name, Sitz, Land Acampora Travel SRL, Sorrento, Italy Access to Patients, LLC, Audubon, Pennsylvania, United States of America Adinan Bidco 1 sp. z o.o., Pozań, Poland Adinan Bidco 2 sp. z o.o., Pozań, Poland Adinan Bondco S.à r.l., Luxembourg, Luxembourg Adinan Holdco S.à r.l., Luxembourg, Luxembourg Adinan Midco S.à r.l., Luxembourg, Luxembourg Adinan Seniorco S.à r.l., Luxembourg, Luxembourg Adinan Topco S.à r.l., Luxembourg, Luxembourg Adria LAB d.o.o., Ljubljana, Slovenia Advantos Brazil Operadora de Turismo Ltda, Jundiai, Brazil Africa Focus Tours Namibia Ltd, Windhoek, Namibia Agencia de viajes pool mayorista de excursiones aereo-maritimoterrestres Canarias So-ciedad Anónima, Puerto de la Cruz (Tenerife), Spain Agrupación de Agencia de Viajes de Sevilla AIE, Seville, Spain Allegro Logistyka SP. Z O.O., Pozań, Poland ALLIANCE, S.A., Managua, Nicaragua Alpha Tourism & Marketing Services Ltd, Port Louis, Mauritius Alpha Travel UK Ltd, London, United Kingdom Alpigène SELAS, Lyon, France Americas Corporate Business Services Inc, Wilmington, Delaware, United States of America AMS Analses medicales services SA, Lausanne, Switzerland Analisi Cliniche Alfa S.r.l., Merger in Mater Dei, Italy Analisi Cliniche Gallieno S.r.l., Verona, Italy ANALISIS CLINICOS BIOCLINIC S.L., Malaga, Spain Andreani S.A.S., Cali, Colombia Aneclab s.r.o., Budweis, Czech Republic Àngel Diagnóstica S.A., Cali, Colombia Aragon Tours Ltd UK, London, United Kingdom Argon NPS (Holdings) Limited, Hertfordshire, United Kingdom Argon NPS Limited, Hertfordshire, United Kingdom Argon Topco Limited, St Helier, Jersey Argot Lab dermatopathologie S.A., Lausanne, Switzerland Argot Lab Holding S.A., Lausanne, Switzerland Argot Lab pathologie oculaire S.A., Lausanne, Switzerland Argot Lab S.A., Lausanne, Switzerland Asertia Real Estate, S.L.U., Madrid, Spain Asiarooms Business Services (Thailand) Co Ltd, Bangkok, Thailand ATC African Travel Concept PTY, Cape Town, South Africa ATC Meetings and Conferences (Pty) Ltd, Cape Town, South Africa Audio Tours and Travel Hong Kong Limited, Hong Kong, People's Republic of China BioClinica GmbH, Munich, Germany Synarc S/A Germany (Branch office), Hamburg, Germany Axilab SELAS, Louviers, France

141

Name, Sitz, Land B2B d.o.o., Dubrovnik, Croatia Bakteriologisches Institut Olten Bio AG, Olten, Switzerland Baluardo Servizi Sanitari Srl, Genova, Italy Barceló Destination Services d.o.o., Split, Croatia BCV Investments SCA (in liquidation), Luxembourg, Luxembourg BCV Management SA, Luxembourg, Luxembourg Beds On Line SLU, Palma de Mallorca, Spain Beijing Medpace Medical Science & Technology Ltd., Beijing, China Bio Arvor SELAS, Lannion, France Bioalliance SELAS, Orléans, France Bio-Alpes SELAS, Albertville, France BioClinica B.V., Leiden, Netherlands BioClinica Consulting Services Co., Ltd., Shanghai, People's Republic of China Synowledge GmbH, Frankfurt, Germany BioClinica Holding B.V., Leiden, Netherlands BioClinica Holding I GP LLC, Wilmington, Delaware, United States of America BioClinica Holding I, LP, Wilmington, Delaware, United States of America BioClinica Intermediate LP, Wilmington, Delaware, United States of America BioClinica Japan KK, Tokyo, Japan BioClinica Lab, Lyon, France BioClinica MidCo LP, Wilmington, Delaware, United States of America BioClinica SAS, Lyon, France BioClinica TopCo LP, Wilmington, Delaware, United States of America BioClinica, Inc., Wilmington , Delaware, United States of America BioClinica-Clinverse Holdings Corp., Wilmington, Delaware, United States of America BioClinica-Eclinical Holdings Corp., Wilmington, Delaware, United States of America BioClinica-Synarc Holdings Corp., Wilmington, Delaware, United States of America BioClinica-Synowledge Holdings Corp., Wilmington, Delaware, United States of Amer-ica Biofrance SELAS, Avesnelles, France Biologistes Associés Regroupant des Laboratoires d'Analyses SELAS (« BARLA ») , Nice, France Biopaj SELAFA , Valenciennes, France Biopar SAS , Paris , France Biopath Lab S.A., Lausanne, Switzerland Bio-Rhone SELAS , Rousillon, France Biosynthèse SELAS, Fleury-Les-Aubrais, France Bioter Diagnóstica S.A.S., Cali, Colombia Bioval Laboratoires SELAS , Cusset, France Blue 8 Systems Limited, Hertfordshire, United Kingdom Blue 8 Technologies (UK) Limited, Hertfordshire, United Kingdom Blue 8 Technologies Limited, Hertfordshire, United Kingdom Blue Travel Partner Services S.A., Punta Cana, Dominican Republic Bluewater Manufacturing LLC, Chaska, Minnesota, United States of America Braid Hill Holdings Limited, Hertfordshire, United Kingdom Braid Hill Software Limited, Hertfordshire, United Kingdom Branch of Club Turavia SA de CV in Colombia , Bogota, Colombia

142

Name, Sitz, Land Branch of Global Obi, SL in Colombia , Medellín, Colombia Branch of Hotelbeds Pte. Limited in Korea, Seoul, South Korea Branch of Hotelbeds Thailand Limited (Cambodia) , Siem Reap City, Cambodia Branch of Meetings & Events UK Limited , Nanterre, France Branch of TT Services New Zealand Ltd in Australia, Sydney, Australia CeramTec FinCo GmbH, Plochingen, Germany Branches of TT Services New Zealand Ltd. TT N. Caledonia, Noumea, New Caledonia Branches of TT Services New Zealand Ltd. TT Papua NG, Port Moresby , Papua New Guinea Branches of TT Services New Zealand Ltd. TT Solomon, Honiara, Solomon Islands Branches of TT Services New Zealand Ltd. TT Tonga , Tongatapu, Tonga Branches of TT Services New Zealand Ltd: TT Fiji, , Lautoka, Fiji Brugues Asistencial, S. A., Barcelona, Spain Business Computer Technology Limited, Hertfordshire, United Kingdom CeramTec GmbH, Plochingen, Germany C.E.A.R. Laboratori Riuniti S.r.l., Como, Italy C.P.A. Holdings Limited, St Helier, Jersey C.P.A. Limited, St Helier, Jersey CAM Ecoservice SRL, Monza, Italy Careland Guernsey Limited, St Peter Port, Guernsey Careland Guernsey Limited, St Peter Port, Guernsey Carvela Limited, London, United Kingdom Cassata Travel SRL, Cefalu, Italy CCBR AG, Stans, Switzerland CCBR Asia Limited, Hong Kong, People's Republic of China CCBR Company Ltd., Beijing, People's Republic of China CCP Facilities LLP, Manchester, United Kingdom Cee-Bo Global IP Management Services (Shenzhen) Limited, Shenzhen, People's Repub-lic of China Cee-Bo Global IP Management Services (Shenzhen) Limited – Beijing Branch, Beijing, People's Republic of China Cee-Bo Landon Information Consulting (Shanghai) Limited, Shanghai, People's Republic of China Cel Obert SL, Canillo, Andorra Ceneo sp z o.o, Pozań, Poland Center for Clinical and Basic Research A/S, Ballerup, Denmark Center for Clinical and Basic Research AS, Tallinn, Estonia Centre Biologique SELAS, Calais, France Centre for Health and Medical Research - CCBR Hong Kong Limited, Hong Kong, Peo-ple's Republic of China Centro A. Fleming S.r.l., Verona, Italy Centro De Patologia Celular Y Diagnostico Prenatal. S.A., Barcelona, Spain Centro de Servicios Corporativos Destination Management SA de CV, Cancun, Mexico Centro Diagnostico Exacta S.r.l, Verona, Italy Centro Diagnostico Specialistico San Nicolò Como S.r.l., Monza, Italy Centro Médico Virgen de Nuria, S.A., Barcelona, Spain CENTRUM-LAB Laboratoriumi Diagnosztikai Kft., Budapest, Hungary

143

Name, Sitz, Land CENTRUM-LAB Laboratoriumi Diagnosztikai Kft., Budapest, Hungary CeramTec Acquisition Corporation, Laurens, South Carolina, United States of America CeramTec Czech Republic s.r.o., Sumperk, Czech Republic CeramTec Group GmbH, Plochingen, Germany CeramTec Holding GmbH, Plochingen, Germany CeramTec Service GmbH, Plochingen, Germany CeramTec-ETEC GmbH, Lohmar, Germany CeramTec Ibérica, Innovative Ceramic Engineering, S.L., Vilassar de Mar (Barcelona), Spain CeramTec India Innovative Ceramic Engineering Pvt. Ltd., Panaji - Goa, India CeramTec Innovative Ceramic Engineering (M) Sdn. Bhd., Seremban, Malaysia CeramTec Italia S.r.l. In Liquidazione, Milano, Italia CeramTec Korea Ltd., Innovative Ceramic Engineering, Suwon, Korea CeramTec North America Corporation, Laurens, South Carolina, United States of Amer-ica Cerasiv GmbH Innovatives Keramik-Engineering, Plochingen, Germany CeramTec Suzhou Ltd., Suzhou , China CeramTec UK Ltd., Southampton, Great Britain Emil Müller GmbH, Wilhermsdorf, Germany Avalon Beteiligungs GmbH, Frankfurt-am-Main, Germany Christie Pathology Partnership LLP, Manchester, United Kingdom CIC Analisis Clinicos Especiales Ltda , São Paulo, Brasil CIC Analitica Especial Gestao e Investimento Brasil Ltda , São Paulo, Brasil CIC MEXICO ANALISIS ESPECIALES, S.C., Mexico Df, Mexico CIDAM – Instrumentos e Aparelhos Mecãnicos LTDA (Cidam), Rio de Janeiro, Brazil Ciddan S.à r.l., Luxembourg, Luxembourg Cidinan S.à r.l., Luxembourg, Luxembourg Cilantro General Partner Limited, London, United Kingdom CIM Systems Limited, Hertfordshire, United Kingdom Cinoor S.à r.l., Luxembourg, Luxembourg Avalon Co-Invest Beteiligungs GmbH, Frankfurt-am-Main, Germany Cintinori S.à r.l., Luxembourg, Luxembourg Cintra S.à r.l., Luxembourg, Luxembourg Cinven (Guernsey) Services Limited, St Peter Port, Guernsey Cinven (Luxco 1) S.A., Luxembourg City, Luxembourg Cinven (Luxco 2) S.A. , Luxembourg City, Luxembourg Cinven Allegro Limited Partnership, St Peter Port, Guernsey Cinven Bioclinica Limited Partnership, St Peter Port, Guernsey Cinven Capital Management (G3) Limited , St Peter Port, Guernsey Cinven Capital Management (G4) Limited , St Peter Port, Guernsey Cinven Capital Management (IV) Limited Partnership, Edinburgh, Scotland Cinven Capital Management (V) General Partner Limited , St Peter Port, Guernsey Cinven Capital Management (V) Limited Partnership Incorporated, St Peter Port, Guern-sey Cinven Capital Management (VI) General Partner Limited , St Peter Port, Guernsey Cinven Capital Management (VI) Limited Partnership Incorporated, St Peter Port, Guern-sey

144

Name, Sitz, Land Cinven GmbH, Frankfurt-am-Main, Germany Cinven Holdings Limited , London, United Kingdom Cinven International Limited, London, United Kingdom Cinven Lux GP (VI) S.à.r.l, Luxembourg City, Luxembourg Cinven Luxembourg S.à.r.l, Luxembourg City, Luxembourg Cinven Manco S.à.r.l, Luxembourg City, Luxembourg Cinven S.A., Paris, France Cinven S.r.l., Milan, Italy Cinven Spain S.L.U, Madrid, Spain Citirama Ltd, Quatre-Bornes, Mauritius Clinova - Centro De Diagnóstico Laboratorial De Torres Novas, Lda, Torres Novas, Por-tugal Clinverse Costa Rica Sociedad Anonima, Alajuela, Republic of Costa Rica Clinverse, Inc., Wilmington, Delaware, United States of America Club Turavia SA de CV , Cancun, Mexico C-MARC, LLC, Cincinnati, Ohio, United States of America CME Software Systems Limited, Hertfordshire, United Kingdom CME Systems Limited, Hertfordshire, United Kingdom CMI Doctor Iacobescu C Anca S.R.L., Bucharest, Romania CMI Dr. Marinescu Dana Mihaela S.R.L., Bucharest, Romania Computer Patent Annuities Holdings Limited, St Helier, Jersey Computer Patent Annuities International Limited, London, United Kingdom CPA (Mauritius) Limited, Port Louis, Mauritius CPA Global (Asia) Limited, Hong Kong, People's Republic of China CPA Global (Australia) Pty Limited, Sydney, New South Wales, Australia CPA Global (FIP), LLC, Wilmington, Delaware, United States of America CPA Global (FTF), Inc. , Wilmington, Delaware, United States of America CPA Global (Ipendo Systems) AB, Linköping, Sweden CPA Global (Ipendo) AB, Malmö, Sweden CPA Global (Ipendo) B.V., Amsterdam, The Netherlands CPA Global (Ipendo), Inc, Wilmington, Delaware, United States of America CPA Global (Landon IP) Limited, London, United Kingdom CPA Global (Landon IP), Inc., Richmond City, Virginia, United States of America CPA Global (Patrafee) AB, Stockholm, Sweden CPA Global (Patrafee) Limited, London, United Kingdom CPA Global (Patrafee) Oy AB, Helsinki, Finland Novala GmbH, Frankfurt-am-Main, Germany CPA Global Group Holdings Limited, St Helier, Jersey CPA Global Holdings (France) S.N.C., Rueil Malmaison (Paris), France CPA Global IP Management Consulting (Taiwan) Co., Ltd., Taipei, Taiwan CPA Global Korea Limited Liability Company, Seoul, South Korea CPA Global Legal Support Services Limited, St Helier, Jersey CPA Global Legal Support Services UK Limited, London, United Kingdom CPA Global Limited, St Helier, Jersey CPA Global Management Services Ltd, London, United Kingdom CPA Global North America LLC, Wilmington, Delaware, United States of America CPA Global Deutschland GmbH, Munich, Germany

145

Name, Sitz, Land CPA Global Patent Research Limited, St Helier, Jersey CPA Global Patent Research LLC, Richmond City, Virginia, United States of America CPA Global Renewals (UK) Limited, London, United Kingdom CPA Global Services Private Limited, New Delhi, India CPA Global Services US Inc, Wilmington, Delaware, United States of America CPA Global Software Solutions (UK) Limited, London, United Kingdom CPA Global Software Solutions Australia Pty Limited, Sydney, New South Wales, Aus-tralia CPA Global Software Solutions S.A.S., Rueil Malmaison (Paris), France CPA Global Support Services India Private Limited, New Delhi, India CPA Global Support Services LLC, Wilmington, Delaware, United States of America CPA Global Sweden Holdings AB, Stockholm, Sweden CPA Global Trademarks Limited, St Helier, Jersey CPA Global Watching Services General Partnership, London, United Kingdom CPA Properties Limited, St Helier, Jersey CPA Software Limited, St Helier, Jersey CPA Software Solutions (Canada) Inc., Halifax, Nova Scotia, Canada CPA Software Solutions (North America) Limited, Richmond City, Virginia, United States of America CPA US Holdings, Inc, Wilmington, Delaware, United States of America CPAAUH Limited, London, United Kingdom CPAFH1 Ltd, London, United Kingdom CPAFH2 Ltd, London, United Kingdom CPAUSH Ltd, London, United Kingdom CPG Laboratorium SPRL, Berchem-Sainte-Agathe, Belgium Crossgar Acquisition Ltd, St Peter Port, Guernsey Cyto Obwegeser AG, Schwerzenbach, Switzerland DAI Ceramics Inc., Willoughby, Ohio, United States of America Daman Limited, Hertfordshire, United Kingdom Data Medica Padova S.p.A., Padova, Italy DDF Properties Estonia OU, Tallinn, Estonia CPA Global Patent Research (Europe) GmbH, Munich, Germany Branch of TT VISA Services Ltd. In Germany, Hamburg, Germany Desperanza Ltd, Nairobi, Kenya Destination Services Greece Travel & Tourism SA, Athens, Greece Destination Services Morocco SA, Agadir, Morocco Destination Services Singapore Pte Ltd, Singapore, Singapore Destination Services Spain SLU, Barcelona, Spain Destination Services Turkey Turizm Seyahat A.S., Istanbul, Turkey Direct Debit Management Services Limited (dormant), Leatherhead, United Kingdom Dr. Macedo Dias - Laboratório de Anatomia Patológica S.A, Porto, Portugal Dr. Patrick Agostini II Lda., Lagoa, Portugal Durawear Corporation, Laurens, South Carolina, United States of America Easy Market SPA, Rimini, Italy eClinical Technologies LLC, Wilmington, Delaware, United States of America eClinical Technologies Topco, LLC, Wilmington, Delaware, United States of America Egara Laboratoris S.L., Tarrasa , Spain

146

Name, Sitz, Land Micronnexus GmbH, Hamburg, Germany Elisandra Invest GP S.à r.l., Luxembourg, Luxembourg Elisandra Invest SCSp , Luxembourg, Luxembourg Elisandra S.à r.l., Luxembourg, Luxembourg Elisandra S.a.r.l., Luxemburg, Luxemburg Elisandra Spain X, S.L.U., Madrid, Spain Elisandra Topco S.à r.l., Luxembourg, Luxembourg Elisandra Topco, S.a.r.l., Luxemburg, Luxemburg Ellipsys SCA, Mont-Saint-Guibert, Belgium EMERGING NETWORKS LATAM, INC, Hallandale, Florida, United States of America EMERGING NETWORKS PANAMA, S.A. (Panamá), Punta Pacifica, Panamá Cintinori Holding GmbH, Neu-Isenburg, Germany ENI DE CHILE, Ltda , Las Condes, Chile Ephios Luxembourg S.à r.l., Luxembourg, Luxembourg Jasione GmbH, Neu-Isenburg, Germany JOST Achsen Systeme GmbH, Kassel, Germany JOST- Werke International Beteiligungsverwaltung GmbH, Neu-Isenburg, Germany Ephios PV GP S.à r.l., Luxembourg, Luxembourg ERGO Italia Business Solutions Scrl , Milan , Italy ERGO Italia Direct Network SRL , Milan , Italy ERGO Previdenza SPA , Milan , Italy Eurabio SELAS, Lille, France Expediciones Amazonicas SAC, Mornacocha, Peru Fabenco Inc, Houston, Texas, United States of America Faenza Holding S.à r.l., Luxembourg, Luxembourg Faenza Luxembourg S.à r.l., Luxembourg, Luxembourg JOST-Werke Deutschland GmbH, Neu-Isenburg, Germany Faenza Midco S.à r.l., Luxembourg, Luxembourg Regensburger Zuggabel GmbH, Neu-Isenburg, Germany Fifth Cinven Fund (No.1) Limited Partnership, St Peter Port, Guernsey Fifth Cinven Fund (No.2) Limited Partnership, St Peter Port, Guernsey Fifth Cinven Fund (No.3) Limited Partnership, St Peter Port, Guernsey Fifth Cinven Fund (No.4) Limited Partnership, St Peter Port, Guernsey Fifth Cinven Fund (No.5) Limited Partnership, St Peter Port, Guernsey Fifth Cinven Fund (No.6) Limited Partnership, St Peter Port, Guernsey Fifth Cinven Fund FCP-SIF, City of Luxembourg, Luxembourg Fineline AG, Steinhausen, Switzerland First Software Limited, Hertfordshire, United Kingdom First Software Pty Limited, New South Wales, Australia First Software UK Limited, Hertfordshire, United Kingdom Flavia Finco Ltd , St Helier, Jersey Flavia HoldCo Ltd , Fareham , United Kingdom Flavia TopCo Ltd , St Helier, Jersey Flaviano Gusmão, S.A., Évora, Portugal Rockinger Agriculture GmbH, Waltershausen, Germany Forschungsgesellschaft Technischer Umweltschutz GmbH, Vienna, Austria Fourth Cinven (1133 West) Limited Partnership, London, United Kingdom

147

Name, Sitz, Land Fourth Cinven (MACIF) Limited Partnership, St Peter Port, Guernsey Fourth Cinven (Railpen 2011) Limited Partnership, London, United Kingdom Fourth Cinven (Railpen) Limited Partnership, London, United Kingdom Fourth Cinven Fund (No.1) Limited Partnership, St Peter Port, Guernsey Fourth Cinven Fund (No.2) Limited Partnership, St Peter Port, Guernsey Fourth Cinven Fund (No.3 - VCOC) Limited Partnership, St Peter Port, Guernsey Fourth Cinven Fund (No.4) Limited Partnership, St Peter Port, Guernsey Fourth Cinven Fund (UBTI) Limited Partnership, St Peter Port, Guernsey Fourth Cinven Fund FCPR, Paris , France Freiburg Medical Laboratory Middle East LLC, Dubai, United Arab Emirates French Bidco, Paris, France French Topco, Paris, France Fundación Junipero Serra, Palma de Mallorca, Spain Fundacja Allegro All for Planet, Pozań, Poland GDPN – Genetica Medica e Diagnostico Pre-Natal Dr. Sergio Castedo S.A., Porto, Portu-gal General Lab Portugal, S.A., Lisboa, Portugal GENERAL LABORATORIES & TRIALS S.L., Madrid, Spain Generalimmo SPRL, Nivelles, Belgium Genética Molecular Laboratorio S.L. , Alcobendas, Spain Geneticlab S.r.l, Pordenone, Italy Genon Laboratories Ltd, Hebden Bridge, United Kingdom Germilab – Patologistas Clínicos Associados, S.A., Cascais, Portugal Global Obi SLU, Palma de Mallorca, Spain Gnóstica - Laboratório De Análises Clínicas, S.A., Faro, Portugal Groupe Biologic SELAS , Paray Le Monial, France Grupa Allegro sp z o.o. , Pozań, Poland Gulliver Travel d.o.o., Dubrovnik, Croatia HBG Limited, St Helier, Jersey Health Information Systems (Holdings) UK Limited , Hertfordshire, United Kingdom Health Information Systems (UK) Limited (HIS / HISL), Hertfordshire, United Kingdom Kurt Geiger Germany GmbH, Berlin, Germany Medpace Germany GmbH, Munich, Germany Helioven One S.à r.l. (in liquidation), Luxembourg, Luxembourg Helioven Two S.à r.l., Luxembourg, Luxembourg Medpace Medical Consulting GmbH, Munich, Germany BZH Deutsches Beratungszentrum für Hygiene GmbH, Freiburg, Germany HNVR Holdco Limited, London, United Kingdom HNVR Midco Limited, London, United Kingdom HNVR Topco Limited, London, United Kingdom Hotelbeds (Shanghai) Commercial Service Co. Ltd, Shanghai, People's Republic of China Hotelbeds (Thailand) Limited, Bangkok, Thailand Hotelbeds Costa Rica SA, San Jose, Republic of Costa Rica Hotelbeds DMCC, Dubai, United Arab Emirates Hotelbeds Dominicana S.A., Punta Cana, Dominican Republic Hotelbeds Group Italy SRL, Rome, Italy Hotelbeds Group SLU, Palma de Mallorca, Spain

148

Name, Sitz, Land Hotelbeds Holding S.L.U. (formerly named HNVR Spanish BidCo S.L.U.), Palma de Mallorca, Spain Hotelbeds Hong Kong Limited, Hong Kong, People's Republic of China Hotelbeds Japan KK, Tokyo, Japan Hotelbeds Product SLU, Palma de Mallorca, Spain Hotelbeds Pte Ltd, Singapore, Singapore Hotelbeds SLU, Palma de Mallorca, Spain Hotelbeds Spain SLU, Palma de Mallorca, Spain Hotelbeds Technology SLU, Palma de Mallorca, Spain Hotelbeds UK Ltd, London, United Kingdom Hotelbeds US Holdco, Inc. (formerly named HNVR US Bidco, Inc.), Wilmington, Dela-ware, United States of America Hotelbeds USA Inc, Wilmington, Delaware, United States of America Hotelopia Holidays SLU, Palma de Mallorca, Spain Hotelopia SLU, Palma de Mallorca, Spain Huesca Traccion y elevacion S.L. (Hutrel), Huesca, Spain I.F.M.S. SAS, Fontenay-sous-Bois, France Ideal Technology Services Ltd, Hertfordshire, United Kingdom IFX / ENI SPC III (BVI), Inc., Tortola , British Virgin Islands IFX / ENI SPC IV, Inc., Tortola , British Virgin Islands IFX / ENI SPC PANAMA INC, Tortola , British Virgin Islands IFX / ENI SPC V, Inc., Tortola , British Virgin Islands IFX / ENI SPC VII Inc., Tortola , British Virgin Islands IFX NETWORKS ARGENTINA, SRL , Ciudad Autónoma de Buenos Aires, Argentina IFX NETWORKS CHILE, S.A., Las Condes , Chile IFX NETWORKS COLOMBIA, SAS , Bogotá , Colombia IFX NETWORKS LIMITED (BVI), Tortola , British Virgin Islands IFX NETWORKS LLC, Wilmington, Delaware, United States of America IFX NETWORKS PANAMÁ, S.A. (Panamá), Punta Pacifica, Panamá Imadia 2005, S.A.;, Barcelona, Spain Imagepace, LLC, Cincinnati, Ohio, United States of America Imasys Local Government Limited, Hertfordshire, United Kingdom Immobilière du Moulin SA, Luxembourg, Luxembourg Incorum SAS, Saint Denis, Reunion Island Indo Viajes SA , Palma de Mallorca, Spain Inmobiliaria Bancol, S.A.S., Bogota, Colombia Innography, Inc, Wilmington, Delaware, United States of America Institut De Citologia I Histopatologia. S.L., Barcelona, Spain Institut für medizinische und chemische Labordiagnostik GmbH, Vienna, Austria Integrated Path Services Ltd , London, United Kingdom Intercruises Shoreside & Port Services Canada Inc, Surrey, Canada Intercruises Shoreside & Port Services Inc, Wilmington, Delaware, United States of America Intercruises Shoreside & Port Services Pty Limited, Sydney, Australia Intercruises Shoreside & Port Services SAM, Monaco, Monaco Intercruises Shoreside & Port Services S.à.r.l, Nice, France Investigación y Análisis, S.A., Madrid, Spain

149

Name, Sitz, Land Invicta Card Services Ltd, London, United Kingdom IPP Analytics Ltd, London, United Kingdom IPP Facilities Ltd, London, United Kingdom IPP Ltd, London, United Kingdom Isango! India Pvt Ltd, Gurgaon, India Isango! Ltd , London, United Kingdom Isolab SELAS, Saint-Jean-D'Angely, France ISTITUTO IL BALUARDO SPA, Genova, Italy Jantinori 1 S.à r.l, Luxembourg, Luxembourg Jantinori 2 S.à r.l., Luxembourg, Luxembourg EGS Labortransport & Analytik Hamburg GmbH, Hamburg, Germany Jasper Footwear Limited, London, United Kingdom JBS Group Inc, Wilmington, Delaware, United States of America Jernbro Industrial Services AB (556912-0149), Gothenburg, Sweden Jernbro Infrastructure AB (559104-7153), Gothenburg, Sweden Joint Tours Salou 2004 AIE, Tarragona, Spain José Júlio De Castro Fernandes, S.A., Funchal (Madeira), Portugal JOST (China) Auto Component Co. Ltd, Wuhan, China JOST (S.A.) Pty. Ltd., Chloorkop, South Africa JOST (Shanghai) Auto Component Co. Ltd., Shanghai, China Ephios MEP I GmbH&Co.KG, Aystetten, Germany JOST Australia Pty. Ltd., Seven Hills, Australia JOST Axle Systems Southern Europe S.A.S., Lattes, France JOST Brasil Sistemas Automotivos Ltda., Caxias do Sul, Brasil JOST Far East Pte. Ltd., Singapore, Singapore JOST France S.à r.l., Paris, France JOST GB Ltd., Bolton, United Kingdom JOST Hungaria Bt., Veszprém, Hungary JOST Iberica S.A., Zaragoza, Spain JOST India Auto Component Pte. Ltd., Jamshedpur, India JOST International Corporation , Grand Haven, Michigan, United States of America JOST Italia S.r.l., Milan, Italy JOST Japan Co. Ltd., Yokohama, Japan JOST Nederland B.V., Breukelen, Netherlands JOST Polska Sp. z o.o., Nowa Sol, Poland JOST Shanghai Trading Co. Ltd., Shanghai, People’s Republic of China JOST TAT LLC, Naberezhyne Chelny, Russia JOST Transport Equipment Pty. Ltd., Chloorkop, South Africa JOST UK Ltd., Bolton, United Kingdom Ephios MEP II GmbH &Co KG, Aystetten, Germany JOST-Global & Co S.C.A., Luxembourg, Luxembourg JOST-Global GP S.à r.l., Luxembourg, Luxembourg Ephios MEP Verwaltungs GmbH, Aystetten, Germany Jucamimca S.A.S., Cali, Colombia Kendric Ash Limited, Hertfordshire, United Kingdom Kendric Ash Trustees Limited, Hertfordshire, United Kingdom KG Group Holdings Limited, London, United Kingdom

150

Name, Sitz, Land Knot YAPI Ve Is Güvenligi Sanayi Ticaret A. Ltd., Turkey, Istanbul Kurt Geiger Australia Pty Limited, New South Wales, Australia Kurt Geiger France SAS, Neuilly-sur-Seine, France Food GmbH Jena Analytik, Jena, Germany Kurt Geiger Ireland Limited, Dublin, Ireland Kurt Geiger Italy SrL, Milan, Italy Kurt Geiger Limited, London, United Kingdom Kurt Geiger Shoes Limited, London, United Kingdom Kurt Geiger Topco Limited, Grand Cayman, Cayman Islands Lab 1 AS, Oslo, Norway Lab Dos Analisis S.L., Barcelona, Spain LAB Martinez Reig SL, Valencia, Spain Lab Top Medizinische Laboratorien AG, Volketswil, Switzerland Labco Baleares S.L., Palma De Mallorca, Spain Labco Belgium SA, Mont-Saint-Guibert, Belgium Labco Buildings SL, Barcelona, Spain Labco Castilla y Leon. S.L., Valladolid, Spain Labco Corporate Assistance SAS, Paris, France Labco Diagnostics UK Group Ltd, London, United Kingdom Labco Diagnostics UK Ltd , London, United Kingdom Labco Finance SPRL, Mont-Saint-Guibert, Belgium Labco Germany GmbH, Augsburg, Germany Labco Madrid S.A. , Madrid, Spain Labco Midi SELAS, Montpellier, France Labco Nous Colombia SAS, Bogota, Colombia Labco Pathology. S.L. , Madrid, Spain Labco Services France SARL, Paris, France Labo Nous Peru SAC , Lima, Peru Laboratoarele RGM S.R.L., Bucharest, Romania Laboratoire Analyses Medicales Anabio SELAS, Blanquefort, France Laboratoire Bioliance SELAS, Reze, France Laboratoire D'analyses Medicales Docteur J. Collard SC SPRL, Verviers, Belgium Laboratoire d'Analyses Médicales Roman Païs SPRL, Nivelles, Belgium Laboratoire d'Ananlyses de Biologie Médicale Christine Pepin-Philippe Leluan-Patricia Sannier-Didier Guillo SELAS (« PLSG »), Fecamp, France Laboratoire de Biologie medical Régional de Normandie SELAS (« LBMR »), Elbeuf, France Laboratoire de Biologie Médicale Aquilab SELAS, Castillon La Bataille, France Laboratoire de Biologie Medicale Aubert SELAS , Saint Max, France Laboratoire de Biologie Médicale Bio Adour SELAS, Aire-Sur-l'Adour, France Laboratoire de Biologie Médicale Carron SELAS, Monceau Les Mines, France Laboratoire de Biologie Medicale Cayrou-Gorse-Bourjeili SELAS, Rodez, France Laboratoire de Biologie Médicale Delaporte SELAS, Clay-Souilly, France Laboratoire de Biologie Médicale du Val d'Orne SELAS, Argentan, France Laboratoire de Biologie Médicale Labo Gascogne SELAS, Auch, France Laboratoire du Beffroi SELAS, Revel, France Laboratoire Verdun de Lore SELAS, Mayenne, France

151

Name, Sitz, Land Laboratoires de Biologie médicale V.R. SPRL, Bruxelles, Belgium Laboratorio Analisi Molinella S.r.l., Bologna, Italy Laboratorio Analisi per la Diagnostica Medica – IV Miglio S.r.l., Roma, Italy Laboratório De Análises Clínicas - Susana Pereira Rosas, Lda., Leiria, Portugal Laboratório De Análises Clínicas Da Covilhã, S.A., Covilhã, Portugal Laboratorio Labco Nous do Brasil Ltda , São Paulo, Brasil Laboratório Médico Dr. David Santos Pinto e Dr. Fernando Teixeira, S.A., Lisboa, Portu-gal Laboratórios Consolidados do Porto, S.A., Porto, Portugal Labsupply AG, Zug, Switzerland Landon IP (HK) Limited, Hong Kong, People's Republic of China Landon IP G.K., Tokyo, Japan Landon IP India Private Limited, Delhi, India Late Rooms Services Australia Pty , Sydney, New South Wales, Australia Le Passage to India Tours and Travel Private Pvt Ltd, New Delhi, India Liberate Partner SLU, Palma de Mallorca, Spain Lima Tours SAC, Lima, Peru Luso DS Agencia de Viajes Unipessoal Lda, Faro, Portugal Lusomice Unipessoal Lda, Lisbon, Portugal Lusotractel LTDA, Lisbon, Portugal MACIF Feeder LLP, London, United Kingdom Manahe Ltd, Quatre-Bornes, Mauritius Marnaud Holding S.A., Lausanne, Switzerland Mater Dei S.r.l., Salerno, Italy Mazarin SELAS, Marseille, France McDonnell Limited, Hertfordshire, United Kingdom Medical Imaging Ghana Ltd., Accra, Ghana Medici Global Ltd., London, United Kingdom MediciGroup, Inc., King of Prussia, Pennsylvania, United States of America Medilab Ltd, Nicosia, Cyprus Medizinisches Versorgungszentrum SYNLAB Bonn GmbH, Bonn, Germany Medizinisches Versorgungszentrum SYNLAB Hämatologisches Labor Köln GmbH, Co-logne, Germany Medizinisches Versorgungszentrum SYNLAB Leverkusen GmbH, Leverkusen, Germany Medlab Ghana Ltd., Accra, Ghana Medpace (Thailand) Ltd., Bangkok, Thailand Medpace Acquisition, Inc., Wilmington, Delaware, United States of America Medpace Argentina SRL, Buenos Aires, Argentina Medpace Australia Pty., Melbourne, Victoria, Australia Medpace Austria GesembH, Vienna, Austria Medpace Belgium BVBA, Leuven, Belgium Medpace Bioanalytical Laboratories, LLC, Cincinnati, Ohio, United States of America Medpace Brazil Ltda., Sao Paulo, Brazil Medpace Canada, Inc., Toronto, Canada Medpace Chile Ltda., Santiago, Chile Medpace Clinical Pharmacology, LLC, Cincinnati, Ohio, United States of America Medpace Clinical Research India Pvt., Ltd., New Delhi, India

152

Name, Sitz, Land Medpace Clinical Research, LLC, Cincinnati, Ohio, United States of America Medpace Czech Republika s.r.o., Prague, Czech Republic Medpace Europe BV, Rotterdam, Netherlands Medpace Europe Holding BV, Rotterdam, Netherlands Medpace Finland OY, Helsinki, Finland Steinlach-Klinik GmbH, Augsburg, Germany Medpace Hellas Single Member Private Company (IKE), Athens, Greece Medpace Holding Company, Inc., Cincinnati, Ohio, United States of America Medpace Holdings, Inc., Wilmington, Delaware, United States of America Medpace Hong Kong Ltd., Hong Kong, Hong Kong Medpace Hungary Kft., Budapest, Hungary Medpace Imaging Core Lab France SARL, Lyon, France Medpace IntermediateCo, Inc., Wilmington, Delaware, United States of America Medpace Investors, LLC, Wilmington, Delaware, United States of America Medpace Israel, Ltd., Lod, Israel Medpace Italy SRL, Milan, Italy Medpace Japan KK, Tokyo, Japan Medpace Laboratories BVBA, Leuven, Belgium Medpace LLC (Medpace Russia), St. Petersburg, Russia Medpace Malaysia Sdn. Bhd., Kuala Lumpur, Malaysia SYNLAB Acquisition GmbH, Augsburgi, Germany Medpace Medical Device BV, Vaals, Netherlands Medpace Medical Device, Inc., Blaine, Minnesota, United States of America Medpace Mexico, S. de R.L. de C.V., Mexico City, Mexico Medpace Netherlands BV, Rotterdam, Netherlands Medpace Philippines, Inc., Manila, Philippines Medpace Poland z.o.o., Warsaw, Poland Medpace Portugal Lda., Lisbon, Portugal Medpace Reference Laboratories, LLC, Cincinnati, Ohio, United States of America Medpace Singapore Pte., Ltd., Singapore, Singapore Medpace South Africa (Pty.) Ltd., Johannesburg, South Africa Medpace Spain SL, Madrid, Spain Medpace Sweden AB, Stockholm, Sweden Medpace Switzerland AG, Basel, Switzerland Medpace Taiwan, Ltd., Taipei City, Taiwan Medpace Turkey Limited Sirketi, Istanbul, Turkey Medpace UK Ltd., London, United Kingdom Medpace UK Ltd., Paris, France Medpace Ukraine LLC, Kiev, Ukraine Medpace, Inc., Cincinnati, Ohio, United States of America Medpace, Inc., Seoul, South Korea Medpat Bom Sucesso – Centro De Análise Em Anatomia Patológica, Lda. , Porto, Portu-gal Medsense Sercicii medicale S.R.L., Bucharest, Romania Medven Africa Ltd., Isle of Man, Great Britain Meetings & Events International Ltd, London, United Kingdom Meetings & Events Spain SLU, Palma de Mallorca, Spain

153

Name, Sitz, Land Meetings & Events UK Ltd, London, United Kingdom Mercury Acquisitions Limited, London, United Kingdom Mercury Acquisitions Topco Limited, St Helier, Jersey Mercury Midco 1 Limited, London, United Kingdom Mercury Midco 2 Limited, London, United Kingdom Meribel Finco Limited, St. Helier, Jersey Meribel Midco Limited, St. Helier, Jersey Meribel Topco Limited, St. Helier, Jersey Micro Surveys Property Systems Limited, Hertfordshire, United Kingdom Microcentre Limited, Hertfordshire, United Kingdom SYNLAB Holding Deutschland GmbH, Augsburg, Germany MINORITY STOCK HOLDINGS CORP, Tortola , British Virgin Islands Mizzen Bidco Limited, Leatherhead, United Kingdom Mizzen Bondco Limited, Grand Cayman, Cayman Islands Mizzen Mezzco 2 Limited, Leatherhead, United Kingdom Mizzen Mezzco Limited, Leatherhead, United Kingdom Mizzen Midco Limited, Leatherhead, United Kingdom Modacin Luxembourg S.à r.l., Luxembourg, Luxembourg Modaven & Co SCA (in liquidation), Luxembourg, Luxembourg Modaven S.à r.l., Luxembourg, Luxembourg Montecin Holding S.à r.l. (in Liquidation), Luxembourg, Luxembourg Montecin Luxembourg SA, Luxembourg, Luxembourg MVM Central Land Charges Company Limited, Hertfordshire, United Kingdom MVM Cleveland Limited, Hertfordshire, United Kingdom MVM Holdings Limited, Hertfordshire, United Kingdom MVM Infrastructure Management Solutions Limited, Hertfordshire, United Kingdom MVM Pickwick Limited, Hertfordshire, United Kingdom Nemean Bidco Ltd, St Helier, Jersey Nemean Bondco plc, London, United Kingdom Nemean Holdco 2 Ltd, London, United Kingdom Nemean Holdco Ltd, London, United Kingdom Nemean Midco Ltd, St Helier, Jersey Nemean Topco Ltd, St Helier, Jersey NewDay Cards Ltd, London, United Kingdom NewDay Funding Transferor Ltd , London, United Kingdom NewDay Group Holdings S.à r.l., Luxembourg , Luxembourg NewDay Group Ltd, London, United Kingdom NewDay Holdings Ltd, London, United Kingdom NewDay Loyalty Ltd, London, United Kingdom NewDay Ltd, London, United Kingdom NewDay Partnership Transferor plc, London, United Kingdom NewDay Reserve Funding Ltd, London, United Kingdom NewDay UPL Transferor Ltd, London, United Kingdom Nidda Midco S.à r.l., Luxembourg, Luxembourg Nidda Topco S.à r.l., Luxembourg, Luxembourg Normabio SELAS, La Ferté Macé, France Northgate Public Services (Canada) Limited, Ottawa, Canada

154

Name, Sitz, Land Northgate Public Services (UK) Limited (Nortgate Public Services / NPS), Hertfordshire, United Kingdom Northgate Public Services Limited, Hertfordshire, United Kingdom Northgate Public Services Pty Limited (Nortgate Public Services / NPS), New South Wales, Australia Novabio Diagnostics SELAS, Saint-Quentin, France SYNLAB International GmbH, Munich, Germany NPS (Holdings) Limited, Hertfordshire, United Kingdom NPS (UK1) Limited, Hertfordshire, United Kingdom NPS (UK10) Limited, Hertfordshire, United Kingdom NPS (UK2) Limited, Hertfordshire, United Kingdom NPS (UK3) Limited, Hertfordshire, United Kingdom NPS (UK4) Limited, Hertfordshire, United Kingdom NPS (UK5) Limited, Hertfordshire, United Kingdom NPS (UK6) Limited, Hertfordshire, United Kingdom NPS (UK7) Limited, Hertfordshire, United Kingdom NPS (UK8) Limited, Hertfordshire, United Kingdom NPS (UK9) Limited, Hertfordshire, United Kingdom Old Mutual Wealth Italy SPA , Milan , Italy One-provide AG, Frauenfeld, Switzerland ooo JOST Rus, Moscow, Russia Open Camp SL, Barcelona, Spain Oxabio SELAS, Cambrai, France Pacific World Destination East SDN BHD , George Town (Pulau Pinang), Malaysia Pacific World (Beijing) Travel Agency Co Ltd, Beijing, People's Republic of China Pacific World (Shanghai) Travel Agency Co Ltd, Shanghai, People's Republic of China Pacific World Hotelbeds Travel Services JV Company Ltd, Ho Chi Minh City, Vietnam Pacific World Meetings & Events Hellas Travel Ltd , Piraeus, Greece Pacific World Meetings & Events Hong Kong Limited, Hong Kong, People's Republic of China Pacific World Meetings & Events SAM, Monaco, Monaco Pacific World Meetings & Events Singapore Ltd, Singapore, Singapore Pacific World Meetings & Events Thailand Ltd, Bangkok, Thailand Patent Resources Group, Inc, Richmond City, Virginia, United States of America PBSD Limited, Hertfordshire, United Kingdom PCO Asia Pacific SDN BHD , Penang, Malaysia Peninsula Sociatà Consortile Srl, Naples, Italy Pertento (Top) Luxembourg S.à r.l., Luxembourg, Luxembourg Pertento Emerging SCSp , Luxembourg, Luxembourg Pertento Holding S.à r.l., Luxembourg, Luxembourg Pertento S.à r.l., Luxembourg, Luxembourg Pharmadiagen S.r.l., Pordenone, Italy Philomelos S.à r.l., Luxembourg, Luxembourg Phlavia investimenti SPA , Milan , Italy PIC Investments (General Partner) Limited, St Peter Port, Guernsey PIC Investments (General Partner) Limited, St Peter Port, Guernsey PIC Investments Limited Partnership Incorporated , St Peter Port, Guernsey

155

Name, Sitz, Land PIC Investments Limited Partnership Incorporated , St Peter Port, Guernsey Policlinica CCBR S.R.L, Bucharest, Romania Poliklinika Moravske Budejovice s.r.o., Budweis, Czech Republic Pollmans Tours and Safaris Ltd, Nairobi, Kenya Polskie Badania Internetu sp. z o.o., Warsaw, Poland Pomegranate Acquisitions Limited, Leatherhead, United Kingdom Pomegranate Holdings Limited, St Helier, Jersey Pomegranate Midco Limited, Leatherhead, United Kingdom Pomegranate Topco Limited, St Helier, Jersey Ponto Brasil Agencia de Turismo e Viagens private limited company, Sao Paulo, Brazil Premium Credit Limited, Leatherhead, United Kingdom Press and Sinter Technics de Mexico S.A. de C.V, Puebla, Mexico Probio SELAS, Paris, France Progressive Credit Ltd, London, United Kingdom Prolog Business Solutions Limited, Hertfordshire, United Kingdom Promotora de Servicios Bed B Mexico, SA de CV , Cancun, Mexico Pronet Güvenlik Hizmetleri A.Ş., Istanbul, Turkey Proteger Holding S.à r.l., Luxembourg, Luxembourg Proteger Investments S.à.r.l, Luxembourg, Luxembourg Proteger Luxembourg S.à.r.l., Luxembourg, Luxembourg PST Press + Sintertechnik Sp.z o.o., Gorzyce, Poland PST Press Sintertécnica Brasil Ltda., Nova Odessa, Brasil PT Pacific World Nusantara Indonesia, Bali, Indonesia Questão em Aberto, S.A., Lisboa, Portugal Raban Gibraltar LDA, Gibraltar, United Kingdom Ranger Safaris Ltd, Arusha , Tanzania Rave Technologies (India) Pvt Limited (Rave Technologies), Mumbai, India Rave Technologies (UK) Ltd (Rave Technologies), Hertfordshire, United Kingdom Rave Technologies USA Inc (Rave Technologies), California, USA Redtop Acquisitions Limited, St Helier, Jersey Redtop Feeder General Partner Limited, St Helier, Jersey Redtop General Partner II Limited, St Helier, Jersey Redtop General Partner Limited, St Helier, Jersey Redtop Holdings Limited, St Helier, Jersey Redtop Luxembourg S.à.r.l., Luxembourg, Luxembourg Redtop Midco Limited, St Helier, Jersey SYNLAB Logistics GmbH, Augsburg, Germany SYNLAB Medizinisches Versorgungszentrum Augsburg GmbH, Augsburg, Germany Romgervet S.R.L., Bucharest, Romania RSL TELECOM (PANAMÁ) / SUCURSAL COSTA RICA, S.A., San Jose , Republic of Costa Rica RSL TELECOM PANAMÁ, S.A., Ciudad de Panamá, Panamá S.C Laboratarele Synlab S.R.L., Bucharest, Romania SABUROY S.A. , Montevideo, Uruguay SAV Credit Ltd, London, United Kingdom SC Hotel Beds Travel Agency SRL , Constanta, Romania SDN Guantai Nuovi S.r.l., Napoli, Italy

156

Name, Sitz, Land SDN San Giorgio a Cremano S.r.l., Napoli, Italy SDN SPA, Napoli, Italy Secalt India Private Limited, Mumbai, India Servicios Integrales de Medicina de Urgencia, S.L., Barcelona, Spain Shanghai Tractel Mechanical Equipment Technology Company Co. Ltd. (Tractel China), Shanghai, People’s Republic of China Sheridan Systems Limited, Hertfordshire, United Kingdom Shoeaholics Limited, London, United Kingdom Simovia S.à r.l., Luxembourg, Luxembourg SIUM Engineering AG, Steinmaur, Switzerland Sixth Cinven FD Lux SCSp, City of Luxembourg, Luxembourg Sixth Cinven Fund (No.1) Limited Partnership, St Peter Port, Guernsey Sixth Cinven Fund (No.2) Limited Partnership, St Peter Port, Guernsey Sixth Cinven Fund (No.3) Limited Partnership, St Peter Port, Guernsey Sixth Cinven Fund (No.4) Limited Partnership, St Peter Port, Guernsey SYNLAB Medizinisches Versorgungszentrum Berlin GmbH, Berlin, Germany SYNLAB Medizinisches Versorgungszentrum Hamburg GmbH, Hamburg, Germany SYNLAB Medizinisches Versorgungszentrum Heidelberg GmbH, Heidelberg, Germany Société d'Exercice Libéral Laboratoire Val de Garonne SELARL, Langon, France Southwest Pathology Services LLP, London, United Kingdom Spectromass Analitikai Laboratoriu Kft., Budapest, Hungary Spectromass Analitikai Laboratoriu Kft., Budapest, Hungary SPS Facilities LLP, London, United Kingdom SPS LLP, London, United Kingdom Sscp - Serviços De Saúde Curativos e Preventivos, Lda., Lisboa, Portugal Starcin Luxembourg S.àr.l., Luxembourg, Luxembourg Starcin Midco S.àr.l., Luxembourg, Luxembourg SYNLAB Medizinisches Versorgungszentrum Humangenetik Freiburg GmbH, Freiburg, Germany Summer Times International Ltd, Quatre-Bornes, Mauritius Summer Times Ltd, Quatre-Bornes, Mauritius SX3 Limited, Hong Kong, People's Republic of China SX3 Limited, County Antrim, Northern Ireland SX3 Limited, Dublin, Republic of Ireland SX3 Pty Limited, New South Wales, Australia Sylab SELAS, Aurillac, France SYNLAB Medizinisches Versorgungszentrum Humangenetik Mannheim GmbH, Mann-heim, Germany Synarc Holdings, Inc., Wilmington, Delaware, United States of America Synarc Inc., Wilmington, Delaware, United States of America Synarc Ltd., London, United Kingdom Synarc S/A, Copenhagen, Denmark Synarc Ultimate Holdings, Inc., Wilmington, Delaware, United States of America Synarc-BioCore Holdings, LLC, Wilmington, Delaware, United States of America Synarc-BioCore Intermediate Holdings, LLC, Wilmington, Delaware, United States of America Synarc-BioCore Topco Holdings, Inc., Wilmington, Delaware, United States of America

157

Name, Sitz, Land Synergy Health Laboratory Services Ltd, Abergavenny, United Kingdom SYNLAB Medizinisches Versorgungszentrum Jade-Weser GmbH, Varel, Germany Synlab Bondco PLC, London, United Kingdom Synlab czech s.r.o., Prague, Czech Republic Synlab Diagnosticos Globales. S.A., Esplugues De Llobregat, Spain SYNLAB Eesti OÜ, Tallinn, Estonia Synlab Emilia Romagna S.r.l., Ravenna, Italy Synlab Finland Oy, Helsinki, Finland Synlab France SAS, Paris, France Synlab genetics s.r.o, Prague, Czech Republic Synlab Holdco III Limited, London, United Kingdom Synlab Holdco Limited, London, United Kingdom Synlab Holding Austria GmbH, Vienna, Austria SYNLAB Medizinisches Versorgungszentrum Kassel GmbH, Kassel, Germany Synlab Holding Finland Oy, Helsinki, Finland Synlab Holding Iberia SA, Esplugues De Llobregat, Spain SYNLAB Holding Italy S.r.l., Milano, Italy SYNLAB Holding Suisse SA, Lucerne, Switzerland Synlab Hrvatska – Poliklinika za medicinsko Laboratorijsku Dijagnosiku Ustanova, Za-greb, Croatia Synlab Hungary Kft, Budapest, Hungary Synlab Hungary Kft, Budapest, Hungary SYNLAB Ilk Referans Saglik Hizmetleri Sanayi ve Ticaret Anonim Sirketi, Ankara, Tur-key Synlab Medizinisches Versorgungszentrum Labor München Zentrum GbR, Munich, Ger-many Synlab Italy S.r.l., Monza, Italy Synlab Labco Gestion GIE, Paris, France Synlab Labco SA , Paris, France Synlab Lazio S.r.l., Roma, Italy SYNLAB Lietuva UAB, Vilnius, Lithuania Synlab Limited, London, United Kingdom Synlab Logistic Austria GmbH, Vienna, Austria SYNLAB Medizinisches Versorgungszentrum Leinfelden-Echterdingen GmbH, Leinfel-den, Germany SYNLAB Medizinisches Versorgungszentrum Pathologie Hannover GmbH, Hannover, Germany SYNLAB Medizinisches Versorgungszentrum Pathologie Mannheim GmbH, Mannheim, Germany SYNLAB Medizinisches Versorgungszentrum Stuttgart GmbH, Stuttgart, Germany SYNLAB Medizinisches Versorgungszentrum Trier GmbH, Trier, Germany SYNLAB Medizinisches Versorgungszentrum Weiden GmbH, Weiden, Germany Synlab tesdelo service GmbH, Berlin, Germany SYNLAB Umweltinstitut GmbH, Stuttgart, Germany SYNLAB Umweltinstitut LAG GmbH, Spremberg, Germany Synlab Verwaltungs- und Beteiligungs GmbH, Augsburg, Germany SYNLAB.vet GmbH, Augsburg, Germany

158

Name, Sitz, Land Tractel GmbH, Cologne, Germany Tractel Greifzug GmbH, Bergisch Gladbach, Germany Heidelberger Leben Service Management GmbH, Heidelberg, Germany Heidelberger Lebensversicherung AG, Heidelberg, Germany Skandia Lebensversicherung AG, Berlin, Germany Synlab Pharma Institute AG, Birsfelden, Switzerland Synlab Polska Sp. Z.o.o, Warsaw, Poland SYNLAB Skopje d.o.o., Skopje, Macedonia Synlab Suisse SA, Lucerne, Switzerland Skandia PortfolioManagement GmbH, Berlin, Germany Synlab Toscana S.r.l., Firenze, Italy Synlab Turk Saglik Hizmetleri Sanayi ve Ticaret Anonim Sirketi, Ankara, Turkey Synlab UK Limited, London, United Kingdom Skandia Versicherung Management & Service GmbH, Berlin, Germany Synlab Umweltinstitut GmbH, Linz, Austria Viridium Group GmbH & Co. KG, Neu-Isenburg, Germany Synlab Unsecured Bondco PLC, London, United Kingdom synlab Veneto S.r.l., Verona, Italy Viridium Group Management GmbH, Neu-Isenburg, Germany SYNLAB WEST S.R.L., Bucharest, Romania Viridium Holding AG, Neu-Isenburg, Germany Synlab-EML foreign unitary enterprise, Minsk, Belarus Viridium Service Management GmbH, Neu-Isenburg, Germany Synowledge Group Holdings, Inc., Wilmington, Delaware, United States of America Synowledge Group, LLC, Wilmington, Delaware, United States of America Synowledge Holdings Ireland Limited, Dublin, Ireland Synowledge India Private Limited, Bangalore, India Synowledge Ireland Limited, Dublin, Ireland Synowledge Ireland Limited, Tokyo, Japan Synowledge IT Services India Private Limited, Bangalore, India Synowledge, LLC, Wilmington, Delaware, United States of America Systems & Solutions Limited, Hertfordshire, United Kingdom T12 Gestión Inmobiliaria, S.A., Madrid, Spain Tamaragua Tours S.L. , Palma de Gran Canaria, Spain Tasaciones Inmobiliarias de Argentina, S.A., Buenos Aires, Argentina Tasaciones Inmobiliarias de Chile, S.A., Santiago, Chile Tasaciones Inmobiliarias de México, S.A. de C.V., Mexico City, Mexico Tasaciones Tinsa Ecuador, S.A., Quito, Ecuador Taxo Chile Spa., Santiago, Chile Taxo Valoración, S.L., Valencia, Spain Technipath SELAS, Limonest, France Techsas Limited, Hertfordshire, United Kingdom Third Cinven Fund Trust, St Peter Port, Guernsey TI Développement SA, Luxembourg, Luxembourg TI Expansion SA, Luxembourg, Luxembourg TI Luxembourg SA, Luxembourg, Luxembourg Tinsa Certify, S.L.U., Madrid, Spain

159

Name, Sitz, Land Tinsa Colombia Ltda., Bogota, Colombia Tinsa Internacional de Inversiones, S.L.U., Madrid, Spain Tinsa Portugal- Avaliacoes e Consultoria, S.A., Lisbon, Portugal Tinsa Tasaciones Inmobiliarias, S.A.U., Madrid, Spain Tinsa, S.A.C., Lima, Peru Tractel Benelux B.V., Breda, The Netherlands Tractel Canada LP, Toronto, Canada Tractel Delaware LLC, Wilmington, Deleware, United States of America Delight Management Beteiligngs GmbH &Co. KG , Ubach-Palenberg , Germany Delight MEP Verwaltungs GmbH , Ubach-Palenberg , Germany Tractel Iberica SA, Barcelona, Spain Tractel Inc, Boston (Norwood), Massachusetts, United States of America Tractel International SAS, Paris, France Tractel International Trading Co., Ltd. (Tractel Trading China), Shanghai, People’s Re-public of China Tractel Italiana Spa., Milano, Italy Tractel Location Service SAS (TLS), Montévrain, France Tractel Ltd, Toronto, Ontario, Canada Tractel Mexico SA de CV., Mexico, Mexico Tractel North America Inc., Toronto, Ontario, Canada Tractel Nova Scotia Corp, Toronto, Canada Tractel Participaçoes LTDA, Rio de Janeiro, Brazil Tractel Polska Sp. Z o.o., Warsaw, Poland Tractel Protection Individuelle SARL (TPI), Nogent-sur-Seine, France Tractel Russia o.o.o, Moscow, Russia Tractel SAS, Saint Hilaire sous Romilly, France Tractel Secalt SA, Luxembourg, Luxembourg Tractel Singapore Ltd, Singapore, Singapore Tractel Solutions SAS, Saint-Genis-Laval, France Tractel Trading Luxembourg SA, Luxembourg, Luxembourg Tractel UK Ltd, Sheffield, United Kigdom Tractel USA Inc., Boston (Norwood), Massachusetts, United States of America Travel Partner Brazil Agencia de Turismo e Viagens Ltda, Jundiai, Brazil Travel Partner Mexico SA de CV, Cancun, Mexico Travel Partner Turkey Turizm Seyahat A.S., Istanbul, Turkey Travel Scot World Ltd, London, United Kingdom Tridec B.V., GA Son, The Netherlands Tridec Holdings B.V., GA Son, The Netherlands Tridec Ltda., Cantanhede, Portugal Trina Group Limited, London, United Kingdom TT Enterprise Private Ltd , Chennai, India TT International Services Broker LLC , Abu Dabi, United Arab Emirates TT Services Lanka Private Ptd , Colombo, Sri Lanka TT Services New Zealand Ltd., Auckland, New Zealand TT Services Sweden AB , Stokholm, Sweden TT Visa Outsourcing Ltd, London, United Kingdom TT Visa Services Inc., Wilmington, Delaware, United States of America

160

Name, Sitz, Land TT Visa Services Ltd UK, London, United Kingdom TT Visa Services Pte Ltd , Singapore, Singapore TTS Consultancy & Services Private Ltd , Chennai, India TTS Kiribati Ltd, Tarawa, Kiribati TTS Nauru Ltd, Aiwo District, Nauru TTS Samoa Ltd, Lalovea, Samoa TTS Vanuatu Ltd, Port Vila, Vanuatu Turismo Asia Company Limited, Bangkok, Thailand UAB Center for Clinical and Basic Research, Vilnius, Lithuania UAB DDF Properties, Vilniaus, Lithuania UFINET COLOMBIA, S.A., Bogotá, Colombia UFINET COSTA RICA, S.A., San José, Republic of Costa Rica UFINET ECUADOR. U.F.I.E.C., Quito, Ecuador UFINET EL SALVADOR, S.A., San Salvador, El Salvador UFINET GUATEMALA, S.A., Ciudad de Guatemala, Guatemala UFINET HOLDING, S.L.U., Madrid, Spain UFINET HONDURAS, S.A., Tegucigalpa , Honduras UFINET LATAM, S.L., Madrid, Spain UFINET MEXICO, S. DE R.L. DE C.V., México DF, México UFINET NICARAGUA, S.A., Managua, Nicaragua UFINET PANAMÁ, S.A., Ciudad de Panamá, Panama UFINET PARAGUAY, S.A., Asunción, Paraguay UFINET PERÚ, S.A.C., Lima, Perú UFINET TELECOM HOLDING S.L.U, Madrid, Spain UFINET TELECOM SUCURSAL EN GUATEMALA, S.A., Ciudad de Guatemala, Gua-temala UFINET TELECOM SUCURSAL EN PANAMÁ, S.A., Ciudad de Panama, Panama UFINET TELECOM, S.A.U., Madrid, Spain Vendcrown Limited, Leatherhead, United Kingdom Venice MLP Limited, St Peter Port, Guernsey Faenza MEP GmbH &Co KG, Aichwald, Germany Faenza Verwaltungs GmbH, Aichwald, Germany HL Management Beteiligungs GmbH, Neu-Isenburg , Germany HL Managemernt Beteiligungs GmbH & Co. KG , Neu-Isenburg , Germany Waternet Su Hizmetleri A.Ş., Istanbul, Turkey Wolke Holding S.à r.l., Luxembourg, Luxembourg WSHP JLL Holdings, LLC, Wilmington, Delaware, United States of America WSHP JLL Intermediate, LLC, Wilmington, Delaware, United States of America XBS Limited, Hertfordshire, United Kingdom Zostalab S.R.L., Bucharest, Romania

161

Annex 4 List of direct and indirect subsidiaries of STADA AG

Name, Registered Office, Country ALIUD PHARMA GmbH, Laichingen, Germany AO Nizhpharm, Nizhny Novgorod, Russia BEPHA Beteiligungsgesellschaft für Pharmawerte mbH, Bad Vilbel, Germany Blitz F15-487 GmbH, Bad Vilbel, Germany Britannia Pharmaceuticals Ltd., Reading, Great Britain BSMW Limited, Huddersfield, Great Britain cell pharm Gesellschaft für pharmazeutische und diagnostische Präparate mbH, Bad Vil-bel, Germany Centrafarm B.V., Etten-Leur, Netherlands Centrafarm Nederland B.V., Etten-Leur, Netherlands Centrafarm Services B.V., Etten-Leur, Netherlands Ciclum Farma, Unipessoal, LDA, Paco de Arcos, Portugal Clonmel Healthcare Ltd., Clonmel, Ireland Crinos S.p.A., Mailand, Italy Croma Medic, Inc., Manila, Philippines Crosspharma Ltd., Belfast, Great Britain EG Labo - Laboratoires Eurogenerics SAS, Boulogne-Billancourt, France EG S.p.A., Mailand, Italy Fresh Vape Electronic Cigarettes Ltd., Chesterfield, Great Britain Genus Pharmaceuticals Holdings Ltd., Huddersfield, Great Britain Genus Pharmaceuticals Ltd., Huddersfield, Great Britain Grippostad GmbH, Bad Vilbel, Germany Healthypharm B.V., Etten-Leur, Netherlands Hemofarm A.D., Vrsac, Serbien Hemofarm Banja Luka d.o.o., Banja Luka, Bosnia-Herzogovina Hemofarm Komerc d.o.o., Skopje, Macedonia Hemomont d.o.o., Podgorica, Montenegro Hemopharm GmbH Pharmazeutisches Unternehmen, Bad Homburg, Germany HTP Huisapotheek B.V., Etten-Leur, Netherlands Internis Pharmaceuticals Ltd., Huddersfield, Great Britain Laboratorio STADA, S.L., Barcelona, Spain Laboratorio Vannier S.A., Buenos Aires, Argentina LAS Trading Ltd., Chesterfield, Great Britain LCM Ltd., Huddersfield, Great Britain Lowry Solutions Ltd., Huddersfield, Great Britain Mobilat Produktions GmbH, Pfaffenhofen, Germany Natures Aid Limited, Huddersfield, Great Britain Nizhpharm-Kazakhstan TOO DO, Almaty, Kazakhstan Nizhpharm-Ukraine DO, Kiew, Ukraine

162

Name, Registered Office, Country OOO Aqualor, Moskau, Russia OOO Hemofarm, Obninsk, Russia OOO STADA CIS, Nizhny Novgorod, Russia OOO STADA Marketing, Nizhny Novgorod, Russia OOO STADA PharmDevelopment, Nizhny Novgorod, Russia Pegach AG, Egerkingen, Switzerland PharmaSwyzz Germany GmbH, Bad Homburg, Germany Pymepharco Joint Stock Company, Tuy Hoa, Vietnam Quatropharma Holding B.V., Etten-Leur, Netherlands S.A. Eurogenerics N.V., Brüssel, Belgien SCIOTEC Diagnostics Technologies GmbH, Tulln, Austria Slam Trading Ltd., Huddersfield, Great Britain Socialites E-Commerce Ltd., Huddersfield, Great Britain Socialites Nederland B.V., Benningen, Netherlands Socialites Retail Ltd., Chesterfield, Great Britain Spirig HealthCare AG, Egerkingen, Switzerland STADA (Shanghai) Company Management Consulting Co. Ltd., Schanghai, China STADA (Thailand) Company, Ltd., Bangkok, Thailand STADA Aesthetics AG, Bottighofen, Switzerland STADA Aesthetics Belgique (BVBA), Zaventem, Belgium STADA Aesthetics Germany GmbH, Bad Homburg, Germany STADA Aesthetics Italia S.R.L., Verona, Italy STADA Aesthetics UK Limited, West Wickham, Great Britain STADA Arzneimittel Gesellschaft m.b.H., Wien, Austria STADA CEE GmbH, Bad Vilbel, Germany STADA d.o.o., Ljubljana, Slovenia STADA d.o.o., Zagreb, Croatia STADA Egypt Ltd., Kairo, Egypt STADA Financial Investments Ltd., Clonmel, Ireland STADA Genericos, S.L., Barcelona, Spain STADA GmbH, Bad Vilbel, Germany STADA HEMOFARM S.R.L., Temeswar, Romania STADA IT Solutions d.o.o., Belgrad, Serbia STADA, LDA, Paco de Arcos, Portugal STADA LUX S.à R.L., Luxembourg, Luxembourg STADA M&D S.R.L., Bukarest, Romania STADA Medical GmbH, Bad Vilbel, Germany STADA MENA DWC-LLC, Dubai, Vereinigte Arabische Emirate STADA Nordic ApS, Herlev, Denmark STADA PHARMA Bulgaria EOOD, Sofia, Bulgaria STADA PHARMA CZ, s.r.o., Prag, Czech Republic

163

Name, Registered Office, Country STADA Pharma International GmbH, Bad Vilbel, Germany STADA Pharma Services India Private Ltd., Mumbai, India STADA PHARMA Slovakia s.r.o., Bratislava, Slowakei STADA Pharmaceuticals (Asia) Ltd., Hongkong, China STADA Pharmaceuticals (Beijing) Ltd., Beijing, China STADA Pharmaceuticals Australia Pty Ltd., Sydney, Australia STADA Poland Sp. z o.o., Piaseczno, Poland STADA Service Holding B.V., Etten-Leur, Netherlands STADA UK Holdings Ltd., Reading, Great Britain STADA Vietnam J.V. Co., Ltd., Ho-Chi-Minh-City, Vietnam STADApharm GmbH, Bad Vilbel, Germany STAdata LLC, Kiew, Ukraine STADAvita GmbH, Bad Homburg, Germany Sundrops Ltd., Huddersfield, Great Britain Thornton & Ross Ireland Ltd., Clonmel, Ireland Thornton & Ross Ltd., Huddersfield, Great Britain UAB STADA-Nizhpharm-Baltija, Vilnius, Lithuania Velexfarm d.o.o., Belgrad, Serbia Well Light Investment Services JSC, Ho-Chi-Minh-City, Vietnam ZAO Makiz-Pharma, Moskau, Russia ZAO Skopinpharm, Ryazanskaya obl., Russia Zeroderma Ltd., Huddersfield, Great Britain

164

Annex 5 Financing confirmation of J.P. Morgan Securities plc Frankfurt Branch

CONVENIENCE TRANSLATION

[J.P. Morgan letterhead] Nidda Healthcare Holding AG c/o Kirkland & Ellis International LLP Maximilianstraße 11 80539 Munich

Frankfurt am Main, 13 April 2017 Cash Confirmation pursuant to Section 13 para. 1 sentence 2 of the German Securities Acquisition and Takeover Act (WpÜG) for the voluntary public takeover offer of Nidda Healthcare Holding AG to the shareholders of S T A D A A r z n e i m i t t e l A G relating to the acquisition of all outstanding shares of STADA Arzneimittel AG against payment of a cash consideration in the amount of EUR 65.28 per ordinary share of STADA Arzneimittel AG

Ladies and Gentlemen,

J.P. Morgan Securities plc Frankfurt Branch, registered in the commercial register of Frankfurt am Main under HRB 45952, with its corporate seat in Taunustor 1, 60310 Frankfurt am Main, is an investment services enterprise independent of Nidda Healthcare Holding AG within the meaning of Section 13 para. 1 sentence 2 WpÜG.

We hereby confirm that Nidda Healthcare Holding AG has taken the necessary measures to ensure that it has at its disposal the necessary means to fully perform the above-mentioned takeover offer at the time the cash consideration will be due. The cash confirmation also includes a potential increase of the cash consideration for the offer in the amount of EUR 0.72 pursuant to Section 4 of the offer document.

We consent to the publication of this letter in the offer document regarding the above-mentioned takeover offer pursuant to Section 11 para. 2 sentence 3 no. 4 WpÜG.

Yours sincerely,

Dorothee Blessing Florian Weigel Managing Director Managing Director