

| JUNGHEINRICH AG | 27/08/2020 AGM | |
|---|---|---|
| 1 | Presentation of Financial Statements | 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 | Amend Articles: Amendments Related to SRD II | For |
| 7 | Allow Recording and Broadcasting of the Annual General Meeting | For |
| 8 | Allow Virtual Annual General Meeting without Shareholder Presence | For |