

| KRONES AG | 20/06/2017 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | Abstain |
| 4 | Discharge the Supervisory Board | Abstain |
| 5 | Re-elect Petra Schadeberg Herrmann | For |
| 6 | Approve Affiliation Agreements with Subsidiary Krones Beteiligungsgesllschaft MbH | For |
| 7 | Amend Articles: Supervisory Board-Related | For |
| 8 | Appoint the Auditors | Abstain |