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Profit Transfer: Thyssen Krupp Industrial Solutions AG, ThyssenKrupp Industrial Solutions AG · Control: Thyssen Krupp Industrial Solutions AG, ThyssenKrupp Industrial Solutions AG Hrb 7 Aug 2014 German Trade Register Announcements, Germany

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HRB 5703: ThyssenKrupp Uhde Engineering Services GmbH, holders,
Unnamed street ??, 45721 Haltern a. See, Germany
. The control and profit transfer agreement concluded with Thyssen Krupp Industrial Solutions AG based in Essen (Amtsgericht Essen HRB 25423) and formerly <strike>????</strike> in Beckum (Amtsgericht Münster HRB 14842) on August 26, 1996 has been amended by a contract of May 20, 2014. The shareholders' meeting of July 9, 2014 approved the amendment. In view of the further content, reference is made to the said treaty and to the decisions approving it.

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 Uhde Engineering Services GmbH, Dortmund, Germany.