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No longer Officer (3) · Member of the Executive Board (1) · Officer (1) · No longer Member of the Executive Board (1) Hrb15 Apr 2011 German Trade Register Announcement, Germany (08/04/2011)

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ThyssenKrupp AG, Duisburg and Essen,Ungenannte Str. ??, 45143 Essen, Germany. Appointed to the Executive Board: ????????, ?????, Bonn, *??.??.????. No longer Executive Board: Dr. ?????, ????, Hannover, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: Dr. ??????, ????, Düsseldorf, *??.??.????. Procura terminated: ????????, ??????, Dusseldorf, *??.??.????; ????????, ????????, Hamburg, *??.??.????; Prof. ??????, ????, 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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