

| KION GROUP AG | 09/05/2018 AGM | |
|---|---|---|
| 1 | Receive 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 | Change Location of Registered Office Headquarters to Frankfurt am Main, Germany | For |
| 7 | Approve Affiliation Agreement with KION IoT Systems GmbH | For |