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Merger: Thyssen Henschel GmbH Hrb26 May 2008 German Trade Register Announcements, Germany (16/05/2008)

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ThyssenKrupp AG, Duisburg and Essen (Ungenannte Str. ??, 47166 Duisburg, Germany). The company is merged as the acquiring entity with the Thyssen Henschel GmbH with its registered office in Essen (District Court of Essen HRB 14396) in accordance with the merger agreement of May 6, 2008 and the approval decision of the shareholders' meeting of the transferring entity from the same day. The creditors of the companies participating in the merger must be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot 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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