KION GROUP AG 2025-2026 Proxy Voting Records

The 34 asset managers below reported 4,683,071 for, 3,593,850 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 34 asset managers. All 34 are in the interactive database (link above).

The 34 asset managers below reported 8,258,399 for, 18,522 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 34 asset managers. All 34 are in the interactive database (link above).

The 34 asset managers below reported 4,683,071 for, 3,593,850 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 34 asset managers. All 34 are in the interactive database (link above).

Description as filed by funds: ELECTION TO THE SUPERVISORY BOARD: DR. DECHENG WANG, RESIDENT IN WEIFANG, PEOPLE'S REPUBLIC OF CHINA, DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS, WEICHAI HOLDING GROUP CO., LTD., WEIFANG, PEOPLE'S REPUBLIC OF CHINA AND GENERAL MANAGER, WEICHAI POWER CO., LTD., WEIFANG, PEOPLE'S REPUBLIC OF CHINA. MEMBERSHIP IN THE FOLLOWING OTHER STATUTORY SUPERVISORY BOARDS IN GERMANY: N/A. MEMBERSHIP IN THE FOLLOWING COMPARABLE DOMESTIC AND FOREIGN SUPERVISORY BODIES OF COMMERCIAL ENTERPRISES: MEMBER OF THE BOARD OF DIRECTORS, BEIQI FOTON MOTOR CO., LTD., BEIJING, PEOPLE'S REPUBLIC OF CHINA (NON-EXECUTIVE); MEMBER OF THE BOARD OF DIRECTORS, XI'AN CUMMINS ENGINE CO., LTD., XI'AN, PEOPLE'S REPUBLIC OF CHINA (NON-EXECUTIVE); CHAIRMAN OF THE BOARD OF DIRECTORS, SHAANXI FAST GEAR CO., LTD., XI'AN, PEOPLE'S REPUBLIC OF CHINA. THE ELECTION IS EFFECTIVE AS OF THE END OF THE ANNUAL GENERAL MEETING ON 28 MAY 2026 AND FOR THE FOLLOWING TERM OF OFFICE: FOR DR. DECHENG WANG - IN ACCORDANCE WITH SECTION 9 (4) OF THE ARTICLES OF ASSOCIATION CORRESPONDING TO THE REMAINDER OF THE TERM OF OFFICE OF KUI JIANG - UNTIL THE END OF THE ANNUAL GENERAL MEETING THAT RESOLVES ON THE APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR THE 2029 FINANCIAL YEAR

The 10 asset managers below reported 56,107 for, 30,864 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: ELECTION TO THE SUPERVISORY BOARD: DR. RALF KRIEGER, RESIDENT IN LEIMEN, GERMANY, INDEPENDENT CONSULTANT. MEMBERSHIP IN THE FOLLOWING OTHER STATUTORY SUPERVISORY BOARDS IN GERMANY: N/A. MEMBERSHIP IN THE FOLLOWING COMPARABLE DOMESTIC AND FOREIGN SUPERVISORY BODIES OF COMMERCIAL ENTERPRISES: N/A. THE ELECTION IS EFFECTIVE AS OF THE END OF THE ANNUAL GENERAL MEETING ON 28 MAY 2026 AND FOR THE FOLLOWING TERM OF OFFICE: FOR DR. RALF KRIEGER - IN ACCORDANCE WITH SECTION 9 (4) OF THE ARTICLES OF ASSOCIATION CORRESPONDING TO THE REMAINDER OF THE TERM OF OFFICE OF DR. ALEXANDER DIBELIUS - UNTIL THE END OF THE ANNUAL GENERAL MEETING THAT RESOLVES ON THE APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR THE 2026 FINANCIAL YEAR

The 10 asset managers below reported 86,971 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: ELECTION TO THE SUPERVISORY BOARD: ZHAO JIN, RESIDENT IN WEIFANG, PEOPLE'S REPUBLIC OF CHINA, VICE GENERAL MANAGER, WEICHAI HOLDING GROUP CO., LTD., WEIFANG, PEOPLE'S REPUBLIC OF CHINA AND CHAIRMAN OF THE BOARD OF MANAGERS, WEICHAI POWER (LUXEMBOURG) HOLDING S.A.R.L, LUXEMBOURG, LUXEMBOURG. MEMBERSHIP IN THE FOLLOWING OTHER STATUTORY SUPERVISORY BOARDS IN GERMANY: N/A. MEMBERSHIP IN THE FOLLOWING COMPARABLE DOMESTIC AND FOREIGN SUPERVISORY BODIES OF COMMERCIAL ENTERPRISES: CHAIRMAN OF THE SUPERVISORY BOARD, SOCIT INTERNATIONALE DES MOTEURS BAUDOUIN, CASSIS, FRANCE; MEMBER OF THE BOARD OF DIRECTORS, FERRETTI S.P.A., FORLI, ITALY (NON-EXECUTIVE); CHAIRMAN OF THE BOARD OF DIRECTORS, FERRETTI INTERNATIONAL HOLDING S.P.A., MILAN, ITALY; MEMBER OF THE BOARD OF DIRECTORS, POWER SOLUTIONS INTERNATIONAL INC., ILLINOIS, USA (NON-EXECUTIVE). THE ELECTION IS EFFECTIVE AS OF THE END OF THE ANNUAL GENERAL MEETING ON 28 MAY 2026 AND FOR THE FOLLOWING TERM OF OFFICE: FOR ZHAO JIN - IN ACCORDANCE WITH SECTION 9 (4) OF THE ARTICLES OF ASSOCIATION CORRESPONDING TO THE REMAINDER OF THE TERM OF OFFICE OF DR. SHAOJUN SUN - UNTIL THE END OF THE ANNUAL GENERAL MEETING THAT RESOLVES ON THE APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR THE 2026 FINANCIAL YEAR

The 10 asset managers below reported 56,107 for, 30,864 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD OF KION GROUP AG FOR THE 2025 FINANCIAL YEAR. THE MANAGEMENT BOARD AND SUPERVISORY BOARD PROPOSE TO APPROVE THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD OF KION GROUP AG WHO HELD OFFICE IN THE 2025 FINANCIAL YEAR FOR THIS PERIOD

The 10 asset managers below reported 86,971 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 3 asset managers below reported 236,999 for, 17,992 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 3 asset managers below reported 254,991 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 3 asset managers below reported 236,999 for, 17,992 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 34 asset managers below reported 8,276,921 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 34 asset managers. All 34 are in the interactive database (link above).

The 34 asset managers below reported 8,276,921 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 34 asset managers. All 34 are in the interactive database (link above).

The 34 asset managers below reported 6,962,303 for, 1,314,618 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 34 asset managers. All 34 are in the interactive database (link above).

Description as filed by funds: RESOLUTION ON THE APPROPRIATION OF THE NET PROFIT FOR THE 2025 FINANCIAL YEAR. THE MANAGEMENT BOARD AND SUPERVISORY BOARD PROPOSE TO USE THE NET PROFIT FROM THE 2025 FINANCIAL YEAR IN THE AMOUNT OF EUR 141,643,469.03 AS FOLLOWS: DISTRIBUTION OF A DIVIDEND OF EUR 0.62 PER DIVIDEND-ENTITLED NO-PAR VALUE SHARE EUR 81,297,358.02 ALLOCATION TO RETAINED EARNINGS EUR 60,000,000.00 PROFIT CARRIED FORWARD EUR 346,111.01 THE PROPOSAL FOR THE APPROPRIATION OF PROFITS IS BASED ON THE DIVIDEND-ENTITLED NO-PAR VALUE SHARES EXISTING ON THE DATE THE ANNUAL FINANCIAL STATEMENTS FOR THE PAST 2025 FINANCIAL YEAR WERE PREPARED BY THE MANAGEMENT BOARD. IT IS TAKEN INTO ACCOUNT THAT THE COMPANY'S OWN SHARES HELD BY THE COMPANY IN ACCORDANCE WITH SECTION 71B OF THE GERMAN STOCK CORPORATION ACT (AKTG) ARE NOT ENTITLED TO DIVIDENDS. SHOULD THE NUMBER OF DIVIDEND-ENTITLED NO-PAR VALUE SHARES CHANGE BY THE TIME OF THE ANNUAL GENERAL MEETING, AN APPROPRIATELY ADJUSTED RESOLUTION PROPOSAL WILL BE SUBMITTED TO THE ANNUAL GENERAL MEETING, WHICH WILL CONTINUE TO PROVIDE FOR A DIVIDEND OF EUR 0.62 PER DIVIDEND-ENTITLED NO-PAR VALUE SHARE FOR THE PAST 2025 FINANCIAL YEAR. IN THIS CASE, THE PROFIT CARRIED FORWARD WILL BE ADJUSTED ACCORDINGLY. PURSUANT TO SECTION 58 (4) SENTENCE 2 AKTG, THE ENTITLEMENT TO THE DIVIDEND IS DUE ON THE THIRD BUSINESS DAY FOLLOWING THE RESOLUTION OF THE ANNUAL GENERAL MEETING

The 10 asset managers below reported 86,971 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MANAGEMENT BOARD OF KION GROUP AG FOR THE 2025 FINANCIAL YEAR. THE MANAGEMENT BOARD AND SUPERVISORY BOARD PROPOSE TO APPROVE THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD OF KION GROUP AG WHO HELD OFFICE IN THE 2025 FINANCIAL YEAR FOR THIS PERIOD

The 10 asset managers below reported 86,971 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 3 asset managers below reported 254,991 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 3 asset managers below reported 254,991 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 3 asset managers below reported 254,991 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: RESOLUTION ON THE ADJUSTMENT OF THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD TOGETHER WITH THE CORRESPONDING NEW VERSION OF SECTION 18 OF THE ARTICLES OF ASSOCIATION. THE ANNUAL GENERAL MEETING OF KION GROUP AG LAST RESOLVED ON THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD ON 27 MAY 2025. WITH THE ESTABLISHMENT OF THE TECHNOLOGY & INNOVATION COMMITTEE AS OF 1 JANUARY 2026, AN ADDITIONAL AREA OF RESPONSIBILITY HAS BEEN CREATED FOR WHICH APPROPRIATE REMUNERATION IS TO BE GRANTED. FOR MEMBERSHIP IN THE TECHNOLOGY & INNOVATION COMMITTEE, SUPERVISORY BOARD MEMBERS ARE EACH TO RECEIVE ADDITIONAL REMUNERATION OF EUR 15,000.00, AND FOR THE CHAIRMANSHIP, ADDITIONAL REMUNERATION OF EUR 25,000.00 EACH. IN ORDER TO CONTINUE TO ENSURE A MARKET-APPROPRIATE AND COMPETITIVE LEVEL OF REMUNERATION, THE PREVIOUS REGULATION, ACCORDING TO WHICH A MAXIMUM OF TWO COMMITTEE ACTIVITIES ARE ADDITIONALLY REMUNERATED, IS TO BE ABOLISHED. IN ADDITION, ATTENDANCE FEES ARE TO BE GRANTED PER MEETING HELD. THE PROVISION THAT ONLY ONE ATTENDANCE FEE IS PAID FOR SEVERAL FACE-TO-FACE MEETINGS ON ONE DAY IS OMITTED. THE MANAGEMENT BOARD AND SUPERVISORY BOARD ARE OF THE OPINION THAT THE PROPOSED AMOUNT AND STRUCTURE OF THE REMUNERATION FOR THE MEMBERS OF THE SUPERVISORY BOARD ARE APPROPRIATE IN VIEW OF THE TASKS OF THE SUPERVISORY BOARD MEMBERS AND THE SITUATION OF THE COMPANY AND THAT THE MEMBERS OF THE SUPERVISORY BOARD THUS RECEIVE MARKET-STANDARD REMUNERATION. IN ADDITION, APPROPRIATE AND MARKET-STANDARD REMUNERATION IS NECESSARY TO ATTRACT HIGHLY QUALIFIED CANDIDATES WHO MEET THE REQUIREMENTS OF THE SUPERVISORY BOARD'S COMPETENCE PROFILE. THE CORRESPONDINGLY ADJUSTED SYSTEM FOR THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD IS AVAILABLE FROM THE CONVENING OF THE ANNUAL GENERAL MEETING AND ALSO DURING THE ANNUAL GENERAL MEETING ON THE INTERNET AT WWW.KIONGROUP.COM/HV UNDER THE DOCUMENTS FOR AGENDA ITEM 7. THE MANAGEMENT BOARD AND SUPERVISORY BOARD THEREFORE PROPOSE TO RESOLVE AS FOLLOWS: THE PROVISIONS ON THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD IN SECTION 18 (2) AND (4) OF THE ARTICLES OF ASSOCIATION ARE AMENDED AND REWORDED AS FOLLOWS AND THE SYSTEM FOR THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD IS RESOLVED AS MADE AVAILABLE ON THE INTERNET AT WWW.KIONGROUP.COM/HV UNDER THE DOCUMENTS FOR AGENDA ITEM 7: 'SECTION 18 REMUNERATION OF THE SUPERVISORY BOARD (...) 2. FOR MEMBERSHIP IN THE AUDIT COMMITTEE, SUPERVISORY BOARD MEMBERS RECEIVE ADDITIONAL REMUNERATION OF EUR 25,000.00, FOR THE DEPUTY CHAIRMANSHIP IN THE AUDIT COMMITTEE ADDITIONAL REMUNERATION OF EUR 45,000.00, AND FOR THE CHAIRMANSHIP IN THE AUDIT COMMITTEE ADDITIONAL REMUNERATION OF EUR 70,000.00. FOR MEMBERSHIP IN THE PRESIDENTIAL COMMITTEE, REMUNERATION COMMITTEE, NOMINATION COMMITTEE OR IN THE TECHNOLOGY & INNOVATION COMMITTEE, SUPERVISORY BOARD MEMBERS RECEIVE ADDITIONAL REMUNERATION OF EUR 15,000.00 EACH, FOR THE CHAIRMANSHIP IN THE PRESIDENTIAL COMMITTEE, REMUNERATION COMMITTEE, NOMINATION COMMITTEE OR IN THE TECHNOLOGY & INNOVATION COMMITTEE ADDITIONAL REMUNERATION OF EUR 25,000.00 EACH. THE ADDITIONAL REMUNERATION UNDER THIS PARAGRAPH REQUIRES THAT THE COMMITTEE HAS HELD AT LEAST ONE MEETING IN THE RELEVANT FINANCIAL YEAR. (...) 4. IN ADDITION, THE MEMBERS OF THE SUPERVISORY BOARD RECEIVE AN ATTENDANCE FEE OF EUR 1,500.00 PER MEETING FOR EACH ATTENDANCE AT A FACE-TO-FACE MEETING OF THE SUPERVISORY BOARD AND ITS COMMITTEES. A CONVENED MEETING HELD IN THE FORM OF A VIDEO AND/OR TELEPHONE CONFERENCE IS ALSO CONSIDERED A FACE-TO-FACE MEETING IN THIS SENSE. PARTICIPATION BY VIDEO OR TELEPHONE CONNECTION IS CONSIDERED PARTICIPATION WITHIN THE MEANING OF THIS

The 10 asset managers below reported 86,971 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 6 asset managers below reported 820 abstained, 19,173 not voted, 7,031 unknown.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 33 managers: 8,276,921 for. Showing the 25 largest; every one is in the interactive database (link above).

Institutional-manager reports, all 3 managers: 1,756,754 for.

The 35 asset managers below reported 8,309,094 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 35 asset managers. All 35 are in the interactive database (link above).

The 3 asset managers below reported 233,791 for, 21,200 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 3 asset managers below reported 233,791 for, 21,200 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 34 asset managers below reported 8,276,921 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 34 asset managers. All 34 are in the interactive database (link above).

Description as filed by funds: Ratify KPMG AG as Auditors for Fiscal Year 2026 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2026

The 34 asset managers below reported 8,276,921 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 34 asset managers. All 34 are in the interactive database (link above).

Description as filed by funds: RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT FOR THE 2025 FINANCIAL YEAR. THE MANAGEMENT BOARD AND SUPERVISORY BOARD ARE REQUIRED TO PREPARE AN ANNUAL REMUNERATION REPORT IN ACCORDANCE WITH SECTION 162 AKTG, WHICH MUST MEET CERTAIN REQUIREMENTS. THE AUDITOR MUST CHECK THAT THE REMUNERATION REPORT CONTAINS ALL LEGALLY REQUIRED INFORMATION AND ISSUE AN AUDIT OPINION. THE REMUNERATION REPORT AUDITED IN THIS SENSE BY THE AUDITOR MUST BE SUBMITTED TO THE ANNUAL GENERAL MEETING FOR APPROVAL IN ACCORDANCE WITH SECTION 120A (4) AKTG. THE DECISION OF THE ANNUAL GENERAL MEETING ON THE APPROVAL OF THE REMUNERATION REPORT IS OF A RECOMMENDATORY NATURE. THE MANAGEMENT BOARD AND SUPERVISORY BOARD THEREFORE PROPOSE TO THE ANNUAL GENERAL MEETING TO APPROVE THE REMUNERATION REPORT FOR THE 2025 FINANCIAL YEAR, WHICH IS PUBLISHED ON THE INTERNET AT WWW.KIONGROUP.COM/HV TOGETHER WITH THE AUDITOR'S OPINION

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 10 managers: 86,971 for.

Institutional-manager reports, all 5 managers: 1,117,208 for, 200,470 against.

Description as filed by funds: AUDITOR FOR THE SUSTAINABILITY REPORTING. BASED ON A CORRESPONDING RECOMMENDATION OF THE AUDIT COMMITTEE, THE SUPERVISORY BOARD PROPOSES TO APPOINT KPMG AG WIRTSCHAFTSPRFUNGSGESELLSCHAFT, BERLIN, AS AUDITOR FOR THE SUSTAINABILITY REPORT FOR THE 2026 FINANCIAL YEAR. THE APPOINTMENT AS AUDITOR FOR THE SUSTAINABILITY REPORT IS MADE AS A PRECAUTION IN LIGHT OF THE DRAFT LAW OF 3 SEPTEMBER 2025 FOR THE IMPLEMENTATION OF DIRECTIVE (EU) 2022/2464 AMENDING REGULATION (EU) NO. 537/2014 AND DIRECTIVES 2004/109/EC, 2006/43/EC AND 2013/34/EU AS REGARDS CORPORATE SUSTAINABILITY REPORTING, AS AMENDED BY DIRECTIVE (EU) 2025/794 AND DIRECTIVE (EU) 2026/470, WHICH IS TO BE TRANSPOSED INTO NATIONAL LAW

The 10 asset managers below reported 86,971 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: AUDITOR, GROUP AUDITOR AND AUDITOR FOR THE HALF- YEAR FINANCIAL REPORT. BASED ON A CORRESPONDING RECOMMENDATION OF THE AUDIT COMMITTEE, THE SUPERVISORY BOARD PROPOSES TO APPOINT KPMG AG WIRTSCHAFTSPRFUNGSGESELLSCHAFT, BERLIN, AS AUDITOR AND GROUP AUDITOR FOR THE 2026 FINANCIAL YEAR AND AS AUDITOR FOR THE REVIEW OF THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AND THE INTERIM GROUP MANAGEMENT REPORT FOR THE GROUP FOR THE FIRST HALF OF THE 2026 FINANCIAL YEAR. THE AUDIT COMMITTEE HAS STATED THAT ITS RECOMMENDATION IS FREE FROM UNDUE INFLUENCE BY THIRD PARTIES AND THAT IT HAS NOT BEEN SUBJECT TO ANY CLAUSE RESTRICTING ITS CHOICE WITHIN THE MEANING OF ARTICLE 16 (6) OF THE EU AUDIT REGULATION (REGULATION (EU) NO. 537/2014 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF 16 APRIL 2014 ON SPECIFIC REQUIREMENTS REGARDING STATUTORY AUDIT OF PUBLIC-INTEREST ENTITIES AND REPEALING COMMISSION DECISION 2005/909/EC)

The 10 asset managers below reported 86,971 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 3 asset managers below reported 254,991 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 3 asset managers below reported 254,991 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.