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Control: ThyssenKrupp AG, thyssenkrupp AG · Control: ThyssenKrupp AG, thyssenkrupp AG Hrb7 Feb 2014 German Trade Register Announcements, Germany

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HRB 16508: ThyssenKrupp Grundbesitz Verwaltungs GmbH, food,
ThyssenKrupp Allee 1, 45143 Essen
. The control and profit transfer agreement concluded with the ThyssenKrupp AG, Duisburg, Essen (District Court of Duisburg HRB 9092, Essen, HRB 15364) on September 23, 2002 is amended by contract of November 25, 2013. The Shareholders' Meeting of January 9, 2013 and the Annual General Meeting of the ruling company on January 17, 2013 approved the amendment. In view of the further content, reference is made to the said treaty and to the decisions approving it.

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 Grundbesitz Verwaltungs GmbH, Essen, Germany.

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