| DHL GROUP | 29/05/2013 AGM | |
|---|---|---|
| 1 | Receive the annual report | Non-Voting |
| 2 | Approve the dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the auditors | Abstain |
| 6 | Issue shares and amend articles accordingly | For |
| 7 | Issue bonds with warrants, convertible bonds, participating bonds and profit participation certificates and amend articles accordingly | For |
| 8 | Re-elect Wulf von Schimmelmann | Oppose |
| 9 | Amend fees payable to members of the Supervisory Board | For |