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Company statute · Corporate Purpose Hrb27 Mar 2013 German Trade Register Announcements, Germany (26/03/2013)

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ThyssenKrupp Industrial Solutions AG, Ungenannte Str. ??, 22767 Hamburg, Germany. The Annual General Meeting of March 14, 2013 decided on the recasting of the Articles of Association, in particular in Section 2 (subject matter). New business object: The object of the company is the management of companies and the acquisition and sale, holding and management of holdings in other companies engaged in the development, planning, manufacture, construction and distribution, commissioning and repair of industrial products and plants of all kinds, in particular installations, ships, shipyards, machinery, components and systems for industrial use in all areas and related services. The company also manages its own assets and conducts all related transactions. The company also provides services to companies with the above mentioned field of activity and the management of the companies of the Industrial Solutions business area.

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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