LANXESS AG Annual Stockholders' Meeting

1. Presentation of the approved annual financial statement and the adopted consolidated financial statement for the year ended December 31, 2023, together with the consolidated management report for LANXESS Aktiengesellschaft and for the group of companies as well as presentation of the report of the Supervisory Board for the fiscal year 2023
The Supervisory Board has approved the annual financial statement and the consolidated financial statement prepared by the Board of Management. The annual financial statement thus has been adopted pursuant to Section 172 Sentence 1 AktG. Accordingly, there will be no adoption of a resolution by the Annual Stockholders’ Meeting.

The documents for this agenda item can be found at the company’s website

asm.lanxess.com

‎The manuscript of the Chairman of the Board of Management’s speech on this agenda item will be published there one week before the meeting.