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LANXESS Annual Stockholders' Meeting

I. Agenda Item 3

3. Adoption of a resolution on the ratification of the actions of the members of the Board of Management

The Board of Management and the Supervisory Board propose that formal approval be given for the actions of the members of the Board of Management in office during the fiscal year 2018 with respect to that fiscal year.

The intention is to have the Annual Stockholders’ Meeting vote on the ratification of the actions of the members of the Board of Management by way of a ratification of individual members.


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