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Control: ThyssenKrupp AG, thyssenkrupp AG · Control: ThyssenKrupp AG, thyssenkrupp AG Hrb10 Feb 2014 German Trade Register Announcement, Germany

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HRB 19480: ThyssenKrupp Risk and Insurance Services GmbH, food, Ungenannte Str. ??, 45143 Essen, Germany. The control and profit transfer agreement concluded with the ThyssenKrupp AG, Duisburg, Essen (District Court of Duisburg HRB 9092, District Court of Essen HRB 15364) on October 20, 201983 has been amended by contract of November 25, 2013. The Shareholders Meeting of January 9, 2014 and the Annual General Meeting January 17, 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 current state is available on the following page: ThyssenKrupp Risk and Insurance Services GmbH, Essen, Germany.

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