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Con­vert­ible bonds Hrb30 Jan 2014 German Trade Register Announcements, Germany



HRB 15364: ThyssenKrupp AG, Duisburg and
Essen, ThyssenKrupp Allee 1, 45143 Essen
. On January 17, 2014, the Annual General Meeting decided to repeal Section 5 (5) (share capital and shares) of the Articles of Association and to rewrite the Articles of Association in Sections 5 (5) and 6 (share capital and shares) and 14 (remuneration). By resolution of January 17, 2014, the Management Board is authorized to increase the share capital by up to EUR 370,000,000.00 by issuing up to 144,531,250 new capital, with the approval of the Supervisory Board, by issuing up to 144,531,250 new ones. no-par value shares in exchange for cash and/or non-cash contributions once or several times (Authorised Capital 2014/I). The share capital is conditionally increased by resolution of the Annual General Meeting of January 17, 2014 by up to EUR 250,000,000.00 for the implementation of warrants and/or convertible bonds issued up to January 16, 2019 (Conditional Capital 2014/I).

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.

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