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ThyssenKrupp AG (THK)

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Monday 21 January, 2008

ThyssenKrupp AG

Dividend Declaration

ThyssenKrupp AG
                  

Payment of Dividend

The 9th Annual General Meeting of ThyssenKrupp AG resolved on January 18, 2008,
to use the unappropriated net income of the 2006/2007 fiscal year in the amount
of EUR 668,835,757.20 as follows:

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Distribution of a Dividend of EUR 1.30 per eligible share:                              EUR 635,393,969.60

Remaining amount to be carried forward:                                                  EUR 33,441,787.60
*T

The dividend will be paid out by the depositary banks after deduction of 21.1%
German withholding tax

(20% German capital yields tax and 5,5% Solidarity Surcharge) on January 21,
2008.

Under the conditions provided by the UK/German Double Taxation Treaty of
November 26, 1964 as amended by the Protocol of March 23, 1970 the German
capital yields tax will be reduced to 15% and the Solidarity Surcharge will be
rescinded for shareholders who are residents of the United Kingdom. UK residents
may use the 15% withholding tax as tax credit in the UK. Capital yields tax in
excess of 15% is recoverable from the German tax authorities by UK residents. To
claim a refund, shareholders must submit an application by no later than
December 31, 2012 to: Bundesamt für Finanzen, 53225 Bonn, Germany.

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Duisburg and Essen, January 2008

ThyssenKrupp AG
The Executive Board
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