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ThyssenKrupp AG (THK)

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Friday 18 January, 2008

ThyssenKrupp AG

Directorate Change

ThyssenKrupp AG
                  

ThyssenKrupp AG: Contract extension for Dr. Ekkehard Schulz

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

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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:   [email protected]
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


Further information can be found on our website under Investor Relations:
 Bonds / Creditor Relations

CONTACT:  Claus Ehrenbeck, 0211-824-36464
          [email protected]
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