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Company statute · Corporate Purpose Hrb 1 Feb 2007 German Trade Register Announcements, Germany (27/12/2006)

Overview

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ThyssenKrupp Automotive AG, Bochum (
Unnamed street ??, 44793 Bochum, Germany
). The Annual General Meeting of December 8, 2006 decided to recast the Articles of Association, in particular amending Section 2 (subject matter). New business item: The company manages a group of companies involved in the development, planning, manufacture and distribution of parts, components and systems for the automotive industry. The Company is entitled to take all measures and actions that are related to or suitable to serve the object of the company. It may also act on its own activities referred to in paragraph 1. In the case of undertakings in which it has a majority shareholding, it may, on a case-by-case basis, be Ltd. to the management of the shareholding.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: ThyssenKrupp Automotive AG, Bochum, Germany.