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No longer CEO: Jens Michael Wegmann · Authorized signatory (ppa) (5) · List of board members Hrb 28 Nov 2016 German Trade Register Announcements, Germany

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HRB 25423: ThyssenKrupp Industrial Solutions AG, food,
ThyssenKrupp Allee 1, 45143 Essen
. No longer CEO: Wegmann, Jens Michael, Erlangen, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: Dr. ????????, ??????, Dortmund, *??.??.????; Graf ??? ??????????, ????????, Meerbusch, *??.??.????; ????????, ??????? ??????, Weeze, *??.??.????; ?????, ???????, Heroldsbach, *??.??.????. Prokura changed due to change of residence (formerly Shanghai); Now: Total prokura together with a member of the Board of Management or another authorized representative: Ruoss, Frank, Dorsten, *??.??.????. A list of supervisory board members has been submitted.

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 Industrial Solutions AG, Essen, Germany.