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Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (2) · Capital: €283.4M · Share­holder agreement Hrb 8 Dec 2015 German Trade Register Announcements, Germany

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HRB 22760: ThyssenKrupp Materials International GmbH, food,
ThyssenKrupp Allee 1, 45143 Essen
. On September 29, 2015, the Shareholders' Meeting decided to increase the share capital by EUR 1,000.00 to EUR 283,384,000.00 from EUR 283,383,000.00 and to amend it in accordance with the partnership agreement in Section 5 (share capital, shares, nominal value). EUR 283,384.00. Procura terminated: ?????, ?????, Krefeld, *??.??.????; ????????, ?????, food, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ??????, ??????, Bochum, *??.??.????; ????, ??????, Dusseldorf, *??.??.????; Dr. ???????, ??????, Food, *??.??.????; Dr. ????, ?????????, Gelsenkirchen, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: tk accelis GmbH, Essen, Germany.