[47] Information on preparation and approval

The Executive Board of KION Holding 1 GmbH prepared the consolidated financial statements on 13 March 2013 and approved them for forwarding to the Supervisory Board. The Supervisory Board has the task of examining and deciding whether to approve the consolidated financial statements.

Wiesbaden, 13 March 2013

The Executive Board

Gordon Riske Bert-Jan Knoef Theodor Maurer
Ching Pong Quek Dr Thomas Toepfer
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