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Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1) Hrb 8 Aug 2011 German Trade Register Announcements, Germany (01/08/2011)

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ThyssenKrupp AG, Duisburg and
Essen, ThyssenKrupp Allee 1, 45143 Essen
. Overall prokura together with a member of the Board of Management or another authorized representative: Dr. Arnold, Jörg Martin, Sprockhövel, *??.??.????; Dr. Berkenfeld, Anja, Mülheim an der Ruhr, *??.??.????; Dr. ???????, ??????, Food, *??.??.????. Procura terminated: 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.