Annual General Meeting of KION GROUP AG on 29 May 2024

Proxy authorization to a person of your choice

AGM ticket number

(Zugangskennung):

Name / Company:

First name:

Number of shares:

(natural persons)

Phone number:*

E-mail address:*

* voluntary information

To be returned to:

KION GROUP AG

E-mail:

KION@linkmarketservices.eu

c/o Better Orange IR & HV AG

Haidelweg 48

81241 Munich

Germany

I/We herewith authorize, if applicable under revoking a former authorization of a proxy

Surname of proxy:

____________________________________________________________________________

Name of proxy:

____________________________________________________________________________

Residence of proxy:

____________________________________________________________________________

to represent me/us in exercising the rights as shareholder(s) with disclosure of my/our name(s) at the Annual General Meeting of KION GROUP AG on 29 May 2024, and in particular to exercise the voting rights. This proxy includes the right to grant a sub-power of attorney to another person.

__________________________

____________________

_______________________________________________________

Place

Date

Signature(s) or Person making the declaration (legible)

Attachments

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Disclaimer

Kion Group AG published this content on 05 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 April 2024 12:35:07 UTC.