[52] Information on preparation and approval

The Executive Board of KION GROUP AG prepared the consolidated financial statements on March 1, 2021 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.

Frankfurt am Main, March 1, 2021

The Executive Board

Gordon Riske

Hasan Dandashly

Anke Groth

Andreas Krinninger

Dr. Eike Böhm

Ching Pong Quek