Annual General Meeting KION GROUP AG on 29 May 2024

Revocation of proxy authorization given to a third party

Revocation of proxy authorization granted and instructions issued to the Company's proxies

AGM ticket number

(Zugangskennung):

Name / Company:

First name:

Number of shares:

(natural persons)

Phone number:*

E-mail address:*

* voluntary information

To be returned - in case of a revocation of proxy authorization granted and instructions to the Company's proxies no later than 18:00 on 28 May 2024 (CEST) - (receipt) to:

KION GROUP AG

E-mail:

KION@linkmarketservices.eu

c/o Better Orange IR & HV AG

Haidelweg 48

81241 Munich

Germany

Please tick unambiguously:

  • I/We hereby revoke the proxy authorization granted to the Company's proxies for the Annual General Meeting on 29 May 2024.
  • I/We hereby revoke the proxy authorization for the Annual General Meeting on 29 May 2024 granted to

Last name:

____________________________________________________________________________________

First name:

____________________________________________________________________________________

Place of residence:

_____________________________________________________________________________

__________________________

____________________

_______________________________________________________

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.