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Name · Managing Director (2) · No longer Managing Director (2) · Corporate Purpose · Articles of association Hrb12 Sept 2006 German Trade Register Announcement, Germany (08/09/2006)

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ThyssenKrupp Materials Erste Beteiligungsgesellschaft mbH, Dusseldorf (Ungenannte Str. ??, 40211 Düsseldorf, Germany). The shareholders meeting of August 31, 2006 decided to recast the partnership agreement. In particular, the articles 1 (company), 2 (object of the company) and section 4 - now Sections 6 and 7 - (management and representation) were amended. New company: ThyssenKrupp Academy GmbH. New business object: The provision of management development services for ThyssenKrupp AG, in particular the development, structuring, organisation and implementation of programmes, events and project work for further training and the exchange of knowledge and experience for the executives of the ThyssenKrupp Group. The company has at least two directors. The company is represented by two directors or by a managing director jointly with an authorized representative. Appointed as Managing Director: Dr. Hunsdiek, Detlef, Gütersloh, *??.??.????; ??????????, ??????, Dusseldorf, *??.??.????. No longer Managing Director: ???????, ??????, Food, *??.??.????; ???, ??????, Recklinghausen, *??.??.????. Following the merger of the said company, the control and profit transfer agreement concluded with ThyssenKrupp Materials & Services GmbH on September 13, 2004 now exists with ThyssenKrupp AG.

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 Academy GmbH, Essen, Germany.

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