

| K+S AG | 11/05/2016 AGM | |
|---|---|---|
| 1 | Presentation of the approved annual financial statements | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Executive Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Create new Authorised Capital and related amendments to the Articles of Association | Oppose |
| 7.1 | Amend Articles: Article 8 Paragraph 1 Sentence 2 | For |
| 7.2 | Amend Articles: Article 9 Paragraph 1 | For |
| 7.3 | Amend Articles: Article 16 Paragraph 1 | For |