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Authorized signatory (ppa): Hans-Werner Hempeler, Thomas Stumpf Hrb21 Jun 2011 German Trade Register Announcements, Germany (15/06/2011)

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ThyssenKrupp Xervon GmbH,
Unnamed street ??, 40472 Düsseldorf, Germany
. Total prokura together with a managing director or other authorized representative Ltd. to the head office: Hempeler, Hans-Werner, Herne, *??.??.????; Stumpf, Thomas, Holy House, *??.??.????.

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: XERVON GmbH, Cologne, Germany.

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