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On 19.01.2007, the Annual General Meeting resolved to amend the Articles of Association by inserting § 5 (5) (share … Hrb19 Mar 2007 German Trade Register Announcements, Germany (12/03/2007)

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ThyssenKrupp AG, Duisburg and Essen (Ungenannte Str. ??, 45128 Essen, Germany). On January 19, 2007, the Annual General Meeting decided to amend the Articles of Association by inserting Section 5 (5) (share capital and shares) as well a.s. in Sections 3 (announcements) and 14 (remuneration of the Supervisory Board). By resolution of the Annual General Meeting of January 19, 2007, the Management Board is authorized to increase the share capital by a total of up to EUR 500,000.00 (authorized capital) once or several times by issuing new shares in exchange for cash and/or non-cash contributions , with the approval of the Supervisory Board.

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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