

| DHL GROUP | 24/04/2018 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 New Executive Share Option Scheme/Plan | Oppose |
| 7 | Issue Bonds/Debt Securities | Oppose |
| 8 | Approve Remuneration Policy for the members of the Management Board. | Oppose |
| 9.A | Elect Dr. Günther Bräunig | For |
| 9.B | Elect Dr. Mario Daberkow | For |