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Officer (4) · No longer Member of the Executive Board (3) · No longer Officer (8) Hrb25 Jan 2013 German Trade Register Announcement, Germany (21/01/2013)

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ThyssenKrupp AG, Duisburg and Essen,Ungenannte Str. ??, 45143 Essen, Germany. No longer A Board of Directors: Dr. Berlien, Olaf, Aalen, *??.??.????; Dr. Claassen, Jürgen, Food, *??.??.????; Eichler, Edwin, Dusseldorf, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative: Dr. ????????, ???????, Düsseldorf, *??.??.????; ??????, ??????, food, *??.??.????; ????, ?????, Neuss, *??.??.????; ???????, ????? ?????, Ebersbach, *??.??.????. The following pros are extinguished: Dr. ?????????????, ????????????, Mobile (Alabama, USA), *??.??.????; Dr. ???, ???????, Hamburg, *??.??.????; ??????, ???????, Hemer, *??.??.????; ???????????, ?????, Witten, *??.??.????; Dr. ???????, ????? ??, Dinslaken, *??.??.????; ????????, ????????????????, Recklinghausen, *??.??.????; Dr. ??????????, ???? ????, Dusseldorf, *??.??.????; ?????, ????????, Mülheim, *??.??.????; Dipl.-Ing. Mag.art. ??????, ????????, Dusseldorf, *??.??.????; ???????, ??????, Kiel, *??.??.????; ??????, ????, food, *??.??.????; ???????, ???????????, Krefeld, *??.??.????; ???????????, ??????, Cologne, *??.??.????; ????, ???????, Krefeld, *??.??.????; ??????????, ???? ??, Meerbusch, *??.??.????; Dr. ??????, ??????, Ratingen, *??.??.????; ????????, ??????, Mettmann, *??.??.????; Dr. ??????, ??????, Leichlingen, *??.??.????; ?????, ???????, Meerbusch, *??.??.????; ?????????, ?????, food, *??.??.????; Dr. ????????, ??????, Dortmund, *??.??.????.

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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