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CEO (1) · Member of the Executive Board (1) · No longer Member of the Executive Board (1) · No longer Officer (1) Hrb4 Feb 2011 German Trade Register Announcement, Germany (31/01/2011)

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ThyssenKrupp AG, Duisburg and Essen,Ungenannte Str. ??, 45143 Essen, Germany. Appointed to the Board of Directors: Dr. ????????, ??????, Essen, *??.??.????. No longer A Board of Directors: Dr. ??????, ????????, Krefeld, *??.??.????. Now Chairman of the Board: Dr. ?????????, ????????, Erlangen, *??.??.????. Procura terminated: Dr. ????????, ??????, Food, *??.??.????.

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 AG, Essen, Germany.

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