| 2. | Resolution on the appropriation of the balance sheet profit for the 2025 financial year | For |
| 3. | Ratification of the actions of the Executive Board of KION GROUP AG for the 2025 financial year | For |
| 4. | Ratification of the actions of the Supervisory Board of KION GROUP AG for the 2025 financial year | For |
| 5.1 | Appoint the Auditors for the financial statements | For |
| 5.2 | Appoint the Auditors for Sustainable reporting | For |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Resolution on the modification of the remuneration for the members of the Supervisory Board together with a corresponding revision of section 18 of the Articles of Association. | For |
| 8.1 | Elect Zhao Jin - Non-Executive Director | For |
| 8.2 | Elect Ralf Krieger - Non-Executive Director | For |
| 8.3 | Elect Decheng Wang - Non-Executive Director | For |
