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Company statute Hrb 27 Oct 2009 German Trade Register Announcements, Germany (19/10/2009)

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ThyssenKrupp Services AG,
Unnamed street ??, 40235 Düsseldorf, Germany
. The Annual General Meeting of September 30, 2009 approved the amendment of the Articles of Association in Section 5 (share capital and shares).

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.