

| K+S AG | 10/05/2017 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | 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 | Elect Thomas Koelbl to the Supervisory Board | For |
| 7.1 | Amend Articles Re: Invitations to General Meeting | For |
| 7.2 | Amend Articles Re: Decision-Making of Supervisory Board | For |
| 7.3 | Amend Articles Re: Board Meetings and Remuneration | For |