| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2023 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Executive Board for Fiscal Year 2023 | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal Year 2023 | For |
| 5.1 | Appoint the Auditors | Abstain |
| 5.2 | Appoint the Sustainability Auditors | Abstain |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Approve Remuneration Policy | Oppose |
| 8 | Amend Articles: Future Financing Act | For |
| 9 | Approval of the amendment to the domination and profit and loss transfer agreement between KION GROUP AG and KION Information Management Services GmbH. | For |
