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Member of the Supervisory Board: A. Zusammensetzung Hrb12 Jun 2013 German Trade Register Announcements, Germany (09/06/2013)

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KION GROUP AG,
Unnamed street ??, 65189 Wiesbaden, Germany
. The Annual General Meeting of June 5, 2013 approved the amendment of the Articles of Association in Section 9 (Supervisory Board: composition, term of office, resignation).

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: KION GROUP AG, Frankfurt a. Main, Germany.