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Managing Director: Hartmuth Willnauer · No longer Managing Director (1) · Share­holder agreement Hrb17 Dec 2010 German Trade Register Announcements, Germany (16/12/2010)

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ThyssenKrupp Fahrtreppen GmbH,
Hamburg, Kolumbusstr. 8, 22113 Hamburg
. The shareholders' meeting of December 8, 2010 decided on the recasting of the partnership agreement, in particular in Sections 2 (object of the company) and 5 (management). the development, manufacture and assembly of the ThyssenKrupp Group in the Elevator Technology business area and there for the escalator/passenger boarding bridges operating unit of escalators, escalators, other conveyor technology products and associated spare parts and other components, as well a.s. the provision of maintenance, repair and other after-sales services for escalators and other conveyor systems. The company is represented by two managing directors or by a managing director together with an authorized representative. Changed, now Managing Director: Willnauer, Hartmuth, Witzhave, *??.??.????, authorized to represent in accordance with general representation regulations. Retired Managing Director: Dr. ????????????, ????, Hamburg, *??.??.????.

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: TK Fahrtreppen GmbH, Hamburg, Germany.

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