

| DHL GROUP | 03/05/2024 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2023 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | Abstain |
| 4 | Discharge the Supervisory Board | Abstain |
| 5 | Appoint the Auditors | For |
| 6.1 | Elect Ann-Kristin Achleitner - Non-Executive Director | For |
| 6.2 | Elect Hans-Ulrich Engel - Non-Executive Director | For |
| 6.3 | Re-elect Heinrich Hiesinger - Non-Executive Director | For |
| 7 | Approve the Remuneration Report | Oppose |