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Company statute Hrb10 Feb 2006 German Trade Register Announcements, Germany (03/02/2006)

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ThyssenKrupp AG, Duisburg and Essen (Ungenannte Str. ??, 47166 Duisburg, Germany). The Annual General Meeting of January 27, 2006 approved the amendment of the Articles of Association in Sections 16 (convening), Section 17 (participation in the Annual General Meeting), Section 18 (Head of the Annual General Meeting), Section 3 (announcements) and Section 11 (convening, resolution).

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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