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Authorized signatory (ppa) (2) · Control: ThyssenKrupp Technologies AG Hrb9 May 2005 German Trade Register Announcements, Germany (06/05/2005)

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ThyssenKrupp Marine Systems Beteiligungen GmbH, food (
Unnamed street ??, 45128 Essen, Germany
). Overall prokura together with a managing director: ???????, ???, Krefeld, *??.??.????; Dr. jur. ??????, ??????, Dusseldorf, *??.??.????. The profit transfer agreement concluded with ThyssenKrupp Technologies AG, Essen, on 7/November 8, 2002 is amended by a supplementary agreement of April 12, 2005. The shareholders' meeting of April 26, 2005 approved the amendment.

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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 Marine Systems Beteiligungen GmbH, Essen, Germany.

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