| 1 | Receive the Financial Statements and Statutory Reports | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the Auditors | Oppose |
| 6.1 | Elect Birgit A. Behrendt | For |
| 6.2 | Elect Alexander Dibelius | Oppose |
| 6.3 | Elect John Feldmann | For |
| 6.4 | Elect Jiang Kui | Oppose |
| 6.5 | Elect Christina Reuter | For |
| 6.6 | Elect Hans Peter Ring | For |
| 6.7 | Elect Tan Xuguang | Oppose |
| 6.8 | Elect Xu Ping | Oppose |
| 7 | Approve Remuneration to the members of the Supervisory Board | For |
| 8 | Approve the Remuneration Policy | Oppose |
| 9 | Approve Creation of EUR 10.9 Million Pool of Capital without Preemptive Rights | Oppose |
| 10 | Issue Convertible Bonds/Debt Securities | For |
| 11 | Amend Corporate Purpose | For |
| 12 | Approve consent for the merger of KION Holding 2 GmbH into KION GROUP AG | For |
