ThyssenKrupp AG / Change of Personnel 18.01.2008 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. --------------------------------------------------------------------------- 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. Schulzs 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 companys 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 DGAP 18.01.2008 --------------------------------------------------------------------------- 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 End of News DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: ThyssenKrupp AG: Contract extension for Dr. Ekkehard Schulz
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