

| KUKA AG | 21/05/2021 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2020 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Management Board for Fiscal year 2020 | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal year 2020 | For |
| 5 | Elect Lin Bai - Non-Executive Director | Oppose |
| 6 | Approve Remuneration Policy | Oppose |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8 | Appoint the Auditors | Oppose |