

| JUNGHEINRICH AG | 10/05/2022 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 | Approve the Remuneration Report | Abstain |
| 7 | Approve Remuneration Policy | Abstain |
| 8 | Approval of a Control and Profit and Loss Transfer Agreement | For |