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And Essen, August-Thyssen-Str.1, 40211 Düsseldorf Hrb5 Feb 2010 German Trade Register Announcements, Germany (01/02/2010)

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ThyssenKrupp AG, Duisburg and
Unnamed street ??, 40211 Düsseldorf, Germany
. On January 21, 2010, the Annual General Meeting decided to amend the Articles of Association in Sections 16 (convening), 17 (conditions of participation, exercise of voting rights) and 18 (meeting management).

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.