

| DHL GROUP | 15/05/2019 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the Auditors | Oppose |
| 6.1 | Re-elect Simone Menne | For |
| 6.2 | Re-elect Stefan Schulte | Oppose |
| 6.3 | Elect Heinrich Hiesinger | For |