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CEO: Heinrich Hiesinger · Authorized signatory (ppa) (3) Hrb 17 Jul 2017 German Trade Register Announcements, Germany

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HRB 15364: thyssenkrupp AG, Duisburg and
Essen, ThyssenKrupp Allee 1, 45143 Essen
. As a result of the change of residence (previously Erlangen): Chairman of the Board: Dr. Hiesinger, Heinrich, Essen, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: ???????, ?????????, Neckarsulm, *??.??.????; Dr. ????????, ??????, Dortmund, *??.??.????; Dr. ????, ?????, Food, *??.??.????.

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.