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Authorized signatory (ppa): Martin Klein · No longer Authorized signatory (ppa) (9) · No longer Member of the Executive Board (1) Hrb10 May 2013 German Trade Register Announcements, Germany (06/05/2013)

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Text

ThyssenKrupp AG, Duisburg and Essen,
Unnamed street ??, 45143 Essen, Germany
. No longer A Board of Directors: ???????, ?????, Mülheim, *??.??.????. Procura terminated: Dr. ??????, ?????????, Düsseldorf, *??.??.????; ????????, ?????, rating, *??.??.????; ???????, ???? ??, Bottrop, *??.??.????; ????, ??????, food, *??.??.????; ?????????, ????, food, *??.??.????; ???????, ??????, Meerbusch, *??.??.????; Dr. ?????????, ??????, Food, *??.??.????; Dr. Voet ??? ??????????, ???????, Dusseldorf, *??.??.????. Procura terminated: ??????, ??????, Dorsten, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: Dr. Klein, Martin, Düsseldorf, *??.??.????.

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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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