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Authorized signatory (ppa): Mira von Staehr · No longer Member of the Executive Board (1) Hrb1 Dec 2006 German Trade Register Announcements, Germany (28/11/2006)

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ThyssenKrupp AG, Duisburg and Essen (
Unnamed street ??, 45143 Essen, Germany
). No longer a board member: ???????, ???? ???????. Overall prokura together with a member of the Board of Management or another authorized representative: von Staehr, Mira, Düsseldorf, *??.??.????.

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.