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Company statute Hrb25 Jan 2008 German Trade Register Announcements, Germany (24/01/2008)

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ThyssenKrupp AG, Duisburg and Essen (Ungenannte Str. ??, 47166 Duisburg, Germany). The Annual General Meeting of January 18, 2008 approved the amendment of the Articles of Association in Section 14 (Remuneration 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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