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On January 27, 2006, the main hearing resolved to amend the Articles of Association in §§ 3 (announcements), 11 (… Hrb20 Feb 2006 German Trade Register Announcement, Germany (10/02/2006)

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ThyssenKrupp AG, Duisburg and Essen (Ungenannte Str. ??, 45143 Essen, Germany). On January 27, 2006, the main hearing decided to amend the Articles of Association in Sections 3 (notices), 11 (convening, resolution of the Supervisory Board) and Sections 16 to 18 (General Meeting: Convening/Participation/Leadership).

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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