[1] General information on the Company

KION Holding 1 GmbH, whose registered office is at Abraham-Lincoln-Strasse 21, 65189 Wiesbaden, is the parent company of the KION Group in Germany. KION Holding 1 GmbH was formed with articles of association dated 24 October 2006, and entered in the commercial register at the Wiesbaden Local Court under reference HRB 22785 on 21 February 2007. The parent company of KION Holding 1 GmbH is Superlift Holding S.à r.l., Luxembourg.

The KION Group is a leading global provider of industrial trucks (forklift trucks and warehouse equipment). In the 2010 financial year, it generated revenue of €3,534,474 thousand (2009: €3,084,343 thousand) from its Linde, Fenwick, STILL, OM and Baoli brands.

The consolidated financial statements and the Group management report have been prepared by the Executive Board of KION Holding 1 GmbH.

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