

| JUNGHEINRICH AG | 11/05/2021 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 | For |
| 6.1 | Elect Antoinette P. Aris - Non-Executive Director | Oppose |
| 6.2 | Elect Beate Klose - Non-Executive Director | Oppose |
| 6.3 | Elect Ulrich Schmidt - Non-Executive Director | Oppose |
| 7 | Approve Remuneration Policy | Oppose |
| 8 | Approve Fees Payable to the Supervisory Board | For |
| 9 | Authorise Share Repurchase | Oppose |