

| DHL GROUP | 28/04/2017 AGM | |
|---|---|---|
| 1 | Presentation of the Annual Report | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | Abstain |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Approve Authority to Increase Authorised Share Capital | For |
| 7 | Issue Bonds/Debt Securities | Oppose |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Authorise the use of Derivatives to Repurchase Shares | Oppose |