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On 07.09.2012, the Supervisory Board adopted a resolution in accordance with Article 11 (9) (convening, passing of … Hrb 21 Dec 2012 German Trade Register Announcements, Germany (14/12/2012)

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ThyssenKrupp AG, Duisburg and Essen,
Unnamed street ??, 45143 Essen, Germany
. On September 7, 2012, in accordance with Section 11 (9) of the Articles of Association (convening, resolution of the resolution) of the Articles of Association, the Supervisory Board decided to amend the version of Section 3 (1) of the Articles of Association (notices).

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: thyssenkrupp AG, Essen, Germany.