[51] Information on preparation and approval

The Executive Board of KION GROUP AG prepared the consolidated financial statements on February 27, 2024 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 27, 2024

The Executive Board

Dr. Richard Robinson Smith

Christian Harm

Valeria Gargiulo

Andreas Krinninger

Michael Larsson

Ching Pong Quek

Services