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Member of the Executive Board: Oliver Tietze · No longer Member of the Executive Board: Peter Feldhaus, Stefan Gesing · No longer Authorized signatory (ppa) (11) Hrb 26 Oct 2018 German Trade Register Announcements, Germany

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HRB 25423: thyssenkrupp Industrial Solutions AG, food,
ThyssenKrupp Allee 1, 45143 Essen
. No longer A Board member: Dr. Feldhaus, Peter, Düsseldorf, *??.??.????; Gesing, Stefan, Mülheim an der Ruhr, *??.??.????. Appointed to the Board of Directors: Dr. Tietze, Oliver, Wachtendonk, *??.??.????. Procura terminated: ????????????, ???????, Dormagen, *??.??.????; ????????, ?????, Sarreguemines, *??.??.????; ?????????, ????, Witten, *??.??.????; ????, ???????, Dormagen, *??.??.????; ??????, ????? ?????, Castrop-Rauxel, *??.??.????; ???????, ?????, Wadersloh, *??.??.????; ?????, ??????????, Wiesbaden, *??.??.????; ????????, ?????, Münster, *??.??.????; ?????????, ????, Dipl.-Kfm., Dortmund, *??.??.????; ???????, ????????, food, *??.??.????; ?????????????, ??????, Selm, *??.??.????.

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.