

| KUEHNE NAGEL INTERNATIONAL AG | 07/05/2013 AGM | |
|---|---|---|
| 1 | Approve the annual report, the business report and the consolidated financial statements | Oppose |
| 2 | Approve the dividend | For |
| 3 | Discharge the Board of Directors and the members of the Management Board | For |
| 4a | Re-elect Renato Fassbind | For |
| 4b | Re-elect Juergen Fitschen | For |
| 4c | Re-elect Karl Gernandt | For |
| 4d | Re-elect Klaus-Michael Kuehne | For |
| 4e | Re-elect Hans Lerch | For |
| 4f | Re-elect Thomas Staehelin | Abstain |
| 4g | Re-elect Joerg Wolle | For |
| 4h | Re-elect Bernd Wrede | For |
| 5 | Appoint the auditors | For |
| 6 | Ad hoc | Oppose |