thyssenkrupp AG — Board/Management Information 2008

Jan 18, 2008

News Details

Ad-hoc | 18 January 2008 09:40

ThyssenKrupp AG: Contract extension for Dr. Ekkehard Schulz

ThyssenKrupp AG / Change of Personnel

Release of an Ad hoc announcement according to § 15 WpHG, transmitted by
DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.

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CONTRACT EXTENSION FOR DR. EKKEHARD SCHULZ

The appointment of Dr. Schulz as Member and Chairman of the Executive Board
of ThyssenKrupp AG runs until January 23, 2009. At its meeting today the
Supervisory Board of ThyssenKrupp AG pronounced itself in favor of
extending Dr. Schulz’s appointment as Member and Chairman of the Executive
Board of ThyssenKrupp AG from January 24, 2009 until the close of the day
of the Annual General Meeting of ThyssenKrupp AG which resolves on the
company’s annual financial statements for the 2009/2010 fiscal year. The
Supervisory Board will pass the corresponding resolution after January 23,
2008.

Please address questions to Dr. Jürgen Claassen (Communications and
Strategy, tel. +49 211/824-36001) and Dr. Claus Ehrenbeck (Investor
Relations, tel. +49 211/824-36464).

http://www.thyssenkrupp.com
18.01.2008 Financial News transmitted by DGAP

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Language: English
Issuer: ThyssenKrupp AG
August-Thyssen-Str. 1
40211 Düsseldorf
Deutschland
Phone: +49-(0)211-824-1
Fax: +49-(0)211-824-36000
E-mail: info@thyssenkrupp.com
Internet: www.thyssenkrupp.com
ISIN: DE0007500001
WKN: 750000
Indices: DAX
Listed: Regulierter Markt in Frankfurt (Prime Standard), Düsseldorf;
Freiverkehr in Berlin, Hannover, München, Hamburg, Stuttgart;
Terminbörse EUREX; Foreign Exchange(s) London

Weitere Informationen im Internet unter Investor Relations: Anleihen / Creditor Relations, Further information can be found on our website under Investor Relations: Bonds / Creditor Relations

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