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Address · Control: ThyssenKrupp AG, ThyssenKrupp Materials & Services GmbH, thyssenkrupp AG · Control: ThyssenKrupp AG, ThyssenKrupp Materials & Services GmbH, thyssenkrupp AG · Change of… Hrb16 Oct 2009 German Trade Register Announcement, Germany (09/10/2009)

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ThyssenKrupp Business Services GmbH, food, Ungenannte Str. ??, 40211 Düsseldorf, Germany. GmbH. Partnership agreement of September 13, 2004. On September 7, 2009, the Shareholders Meeting decided to amend the company (formerly ThyssenKrupp Materials Zweite Beteiligungsgesellschaft mbH), to move the headquarters of Düsseldorf (previously District Court of Düsseldorf HRB 50487) to Essen, to change the object of the company, and to amend the social contract in Section 1 (company, registered office), 2 (object of the company), 5 (share capital, shares, nominal amount) and to redefine it in its entirety. Business address: Ungenannte Str. ??, 40211 Düsseldorf, Germany. The aim is to provide services, in particular in the areas of finance, accounting and human resources. Share capital: EUR 25,000.00. General representation scheme: The company has at least two directors. The company is represented by two managing directors or by a managing director together with an authorized representative. Appointed Managing Director: Dr. ?????, ????, Mülheim an der Ruhr, *??.??.????; Sanchez y Garcia, Javier, Dortmund, *??.??.????. No longer Managing Director: ??????, ???????, Neuss, *??.??.????; ??????, ????????, Bochum, *??.??.????. The ThyssenKrupp AG, based in Duisburg and Essen (District Court of Duisburg HRB 9092 and District Court of Essen HRB 15364), is the dominant company with the merger of the legal subsidiary of the ThyssenKrupp Materials & Services GmbH based in Düsseldorf (District Court of Düsseldorf HRB 40502), as the dominant company, a control and profit transfer agreement is concluded on 02./February 3, 2006. It was approved by the Shareholders Meeting of February 23, 2006. The shareholders meeting of the dominant company approved on February 9, 2006. In view of the further content, reference is made to the said treaty and to the decisions approving it. A/S not registered: The company's announcements are made in the Federal Gazette.

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 Information Management GmbH, Essen, Germany.

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