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By resolution of the Annual General Meeting of 19.01.2007, the Management Board is authorised to amend the share … Hrb19 Mar 2007 German Trade Register Announcements, Germany (15/03/2007)

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ThyssenKrupp AG, Duisburg and Essen (
Unnamed street ??, 45128 Essen, Germany
). By resolution of the Annual General Meeting of 19 January 2007, the Management Board is authorised, with the approval of the Supervisory Board, to increase the share capital by up to EUR 500,000,000.00 once or several times (authorized capital) by issuing new shares in exchange for cash and/or non-cash contributions.

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.