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1.3 To our shareholders Corporate governance report report No loans or advance payments were granted to members of the Supervisory No loans or advance payments were Board in the reporting year. granted to members of the Supervisory Board in the reporting year. Members of the Supervisory Board of ThyssenKrupp AG will additionally receive compensation of €89,750 (prior year: €79,543) for supervisory board directorships at Group companies in fiscal year 2010/2011. The individual members of the Supervisory Board will receive the amounts shown in the following table: Compensation from supervisory board directorships within the Group in € 2009/2010 2010/2011 Theo Frielinghaus (until March 31, 2010) 3,819 — Susanne Herberger 16,500 16,250 Bernd Kalwa 15,750 16,250 Ernst-August Kiel (since April 12, 2010) 9,382 19,600 Thomas Schlenz 19,732 21,150 Wilhelm Segerath 14,360 16,500 Total 79,543 89,750 As in the previous year Supervisory Board members received no further compensation or benefits for personal services rendered, in particular advisory and mediatory services, with one exception. The law firm Clifford Chance, for which Supervisory Board member Dr. v. Schenck works as an of counsel, received a total of €82,364 (prior year: €70,702) from ThyssenKrupp companies for its consulting services. As in previous years, no loans or advance payments were granted to members of the Supervisory Board, nor were any guarantees or other commitments entered into in their favor. Related to the reporting year, former Supervisory Board members who left the Supervisory Board before October 01, 2010 will not receive any compensation from the long-term compensation component for the time they served on the Supervisory Board because – as in the prior year – average EBT in the last three fiscal years is below the threshold of €1 billion. 40
To our shareholders 1.4 1.4 To To our our shareholders ThyssenKrupp stock stock ThyssenKrupp stock Our stock was impacted by the turbulence on the world’s capital markets. After reaching a year high of €35.84 in June 2011, it closed at €18.55 at the end of September. Our investor relations activities in the reporting year focused on the further strategic development of the Group. Analyst recommendations for ThyssenKrupp stock at September 30, 2011 in % 70 Buy 10 Sell 20 Hold Key data of ThyssenKrupp stock 40 | 41 2006/2007 2007/2008 2008/2009 2009/2010 2010/2011 Capital stock million € 1,317 1,317 1,317 1,317 1,317 Number of shares (total) million shares 514.5 514.5 514.5 514.5 514.5 Stock exchange value end September million € 22,977 10,819 12,106 12,306 9,543 Closing price end September € 44.66 21.03 23.53 23.92 18.55 High € 46.14 46.63 25.05 28.07 35.84 Low € 26.19 20.78 12.11 19.82 18.55 Dividend € 1.30 1.30 0.30 0.45 0.45 1) Dividend € 1.30 1.30 0.30 0.45 0.45 1) Dividend total million € 635 603 139 209 232 1) Dividend total million € 635 603 139 209 232 1) Dividend yield % 2.9 6.2 1.3 1.9 2.4 1) Dividend yield % 2.9 6.2 1.3 1.9 2.4 1) Earnings per share € 4.30 4.59 (4.01) 1.77 (2.71) Number of shares (outstanding 2) Number of shares (outstanding ) million shares 488.8 477.8 463.5 464.0 476.2 2) ) million shares 488.8 477.8 463.5 464.0 476.2 Trading volume (daily average) million shares 3.8 4.3 4.8 3.4 3.2 1) 2) Proposal Proposal to the Annual General Meeting weighted average Analyst interest at high level Over 30 analysts publish regular analyses of our company and report on our stock. At the end of the 2010/2011 fiscal year their investment recommendations, which reflect the stock’s potential, were overwhelmingly positive.
Page 1: Annual Report 2010/2011 At the cent
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