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Authorized signatory (ppa): Stephan Wolke · No longer Authorized signatory (ppa) (2) Hrb 13 Sept 2013 German Trade Register Announcements, Germany (10/09/2013)

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ThyssenKrupp AG, Duisburg and Essen,
Unnamed street ??, 45143 Essen, Germany
. Procura terminated: ??????, ????????, Velbert, *??.??.????; ????????, ???????, Oberhausen, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: Dr. Wolke, Stephan, Krefeld, *??.??.????.

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.