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Profit Transfer: ThyssenKrupp AG, thyssenkrupp AG · Control: ThyssenKrupp AG, thyssenkrupp AG Hrb 10 Feb 2014 German Trade Register Announcements, Germany

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HRB 22760: ThyssenKrupp Materials International GmbH, food,
Unnamed street ??, 45128 Essen, Germany
. The control and profit transfer agreement concluded with the ThyssenKrupp AG, Duisburg and Essen (Amtsgericht Duisburg HRB 9092 and Amtsgericht Essen HRB 15364) on June 3, 2005 has been amended by contract of November 25, 2013. The shareholders' meeting of January 9, 2014 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 latest known state is available on the following page: tk accelis GmbH, Essen, Germany.