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 |
