LANXESS AG Annual Stockholders' Meeting

5. Resolution on the approval of the compensation report for the fiscal year 2023
The Board of Management and the Supervisory Board have prepared the compensation report pursuant to Section 162 AktG for fiscal year 2023. Pursuant to Section 162 Para. 3 AktG, the auditor of LANXESS Aktiengesellschaft has reviewed whether the disclosures pursuant to Section 162 Para. 1 and 2 AktG were made in the compensation report. In addition to the legal requirements, the content of the compensation report was also audited by the auditor. The compensation report prepared by the Board of Management and the Supervisory Board and the report of the auditor are reproduced in the annex to this agenda. In accordance with Section 120a Para. 4 AktG, the Annual Stockholders’ Meeting resolved on the approval of the compensation report for the preceding fiscal year.

The Board of Management and Supervisory Board propose the approval of the compensation report for fiscal year 2023 reproduced in the annex to this agenda.