Remuneration report

This remuneration report forms an integral part of the group management report for KION GROUP AG. In accordance with statutory requirements and the recommendations of the German Corporate Governance Code as amended 13 May 2013 (DCGK), it explains the main features of the remuneration system used for the Executive Board and the Supervisory Board of the Company and also discloses the remuneration paid to the individual members of the Executive Board and the Supervisory Board in return for the work that they carried out on behalf of the Company and its subsidiaries in 2013. Remuneration disclosures also include remuneration received by members of the Company’s Executive Board and Supervisory Board and third parties when they were members of the Executive Board or Supervisory Board of the former KION Holding 1 GmbH before new Executive Board service contracts were signed with KION GROUP AG for the performance of their duties at the Company and its subsidiaries in 2013.