

| JUNGHEINRICH AG | 15/05/2024 AGM | |
|---|---|---|
| 1 | Presentation of the annual 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: PwC | For |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Approve Remuneration Policy | Oppose |
| 8 | Amend Articles: Financing for the Future Act | For |
| 9 | Approval of a Control and Profit and Loss Transfer Agreement | For |