[52] Information on preparation and approval

The Executive Board of KION GROUP AG prepared the consolidated financial statements on February 22, 2022 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, February 22, 2022

The Executive Board

Dr. Richard Robinson Smith

Andreas Krinninger

Anke Groth

Dr. Henry Puh

Hasan Dandashly

Ching Pong Quek