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Member of the Executive Board (1) · Authorized signatory (ppa) (1) Hrb17 Apr 2009 German Trade Register Announcements, Germany (09/04/2009)

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ThyssenKrupp AG, Duisburg and
Unnamed street ??, 40211 Düsseldorf, Germany
. Appointed to the Executive Board: Dr. ?????, ????, Hannover, *??.??.????, authorised to represent him together with another member of the Board of Management or an authorized representative. Together with a member of the Board of Management or another authorized representative: ????, ??????, Düsseldorf, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: thyssenkrupp AG, Essen, Germany.