ALLONGE TO AND AMENDMENT OF TERM NOTE Loan No. 8160005131 This Allonge to and Amendment of Term Note (this "Allonge") refers to the loan evidenced by a Promissory Note (#8160005131) dated

ALLONGE TO AND AMENDMENT OF TERM NOTE

This Allonge to and Amendment of Term Note (this "Allonge")

refers to the loan evidenced by a Promissory Note (#8160005131) dated March 11, 2020 in the original amount of Five Million One Hundred

Thousand and 00/100 Dollars ($5,100,000.00) (the "Note") executed by ImmuCell Corporation, a Delaware corporation

("Borrower") in favor of Gorham Savings Bank, a Maine banking corporation, having a place of business at 10 Wentworth

Drive, Gorham, Maine 04038, ("Bank").

In consideration of acceptance of this Allonge, the undersigned hereby

agrees that the Note is hereby amended as follows:

The Borrower hereby warrants and represents to Bank that it is now

indebted to Bank on account of the Note, together with interest thereon, as said Note is amended hereby. The Borrower hereby certifies

to Bank that the indebtedness evidenced by the Note, and as amended hereby, shall be and hereby is the same indebtedness evidenced by

said original Note and that this Allonge represents an amendment and renewal to the original indebtedness evidenced by the Note and not

The Borrower hereby ratifies and reaffirms that all other collateral

documents securing the Note are and will continue to be security for the Note as amended hereby.

Except as set forth herein, each of the terms, conditions, and provisions

of the Note shall remain in full force and effect and the Borrower shall remain fully liable thereunder.

Dated this 23rd day of March, 2022.