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Officer (4) · No longer Officer (4) · No longer Member of the Executive Board (1) Hrb29 Feb 2012 German Trade Register Announcements, Germany (28/02/2012)

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ThyssenKrupp Marine Systems AG, Ungenannte Str. ??, 20457 Hamburg, Germany. No longer Executive Board: Dr. ???, ???????, Hamburg, *??.??.????. Procura terminated ?????????????, ??????, Hamburg, *??.??.????; Dr. ????????, ??????, Oberhausen, *??.??.????; ???????, ??????, Hamburg, *??.??.????; ?????????, ???????, Kiel, *??.??.????. Overall prokura together with a member of the Executive Board: ?????????, ???????, Kiel, *??.??.????; ???????, ???????, Surrey/Great Britain, *??.??.????; ?????, ???????, Schwentinental, *??.??.????; ???????, ???, London/Great Britain, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: ThyssenKrupp Industrial Solutions AG, Hamburg, Germany.

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