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No longer Officer (1) · Merger (3 companies) Hrb26 May 2008 German Trade Register Announcement, Germany (20/05/2008)

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ThyssenKrupp AG, Duisburg and Essen (Altendorfer Str.120, 45143 Essen). Procura terminated: Dr. ????????, ???????, Dusseldorf, *??.??.????. The Thyssen Draht GmbH, Essen (District Court of Essen HRB 19385) was merged with the company on the same day by transferring its assets as a whole to this pursuant to Section 2 Of the German Company (Ziff 1 UmwG) pursuant to the merger agreement of May 6, 2008 and the approval decision of its shareholders meeting of the same day. The Thyssen Henschel GmbH, Essen (District Court of Essen HRB 14396) was merged with the company on the same day by transferring its assets as a whole to this pursuant to Section 2 Of the German Company (Ziff 1 UmwG) pursuant to the merger agreement of May 6, 2008 and the approval decision of its shareholders meeting of the same day. The Krupp Hoesch Handel GmbH, Düsseldorf (District Court of Dusseldorf HRB 49066) was merged with the company on the same day by transferring its assets a.s. a whole to this pursuant to Section 2 Of the German Company (Ziff 1 UmwG) pursuant to the merger agreement of May 6, 2008 and the approval decision of its shareholders meeting of the same day. The creditors of the companies participating in the merger shall, within six months of the date on which the entry of the merger in the register of the registered office of those entities of which they are creditors are deemed to have been made public in accordance with Paragraph 19 (3) of the UmwG, shall declare in writing their claim for the amount of reason and amount to provide security, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of their claim.

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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