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LANXESS AG Annual Stockholders' Meeting

I. Agenda item 6

6. Resolution on the approval of the compensation system for the Board of Management members

Pursuant to the newly created Section 120a Para. 1 AktG resulting from the German Act Implementing the Second Shareholder Rights Directive (ARUG II), the Annual Stockholders’ Meeting must adopt a resolution on the approval of the compensation system for the members of the Management Board, as presented by the Supervisory Board, every time material changes are made and in any case at least every four years. As of January 1, 2021 and taking account of the requirements of Section 87 a Para. 1 AktG, the Supervisory Board has resolved the compensation system for the Board of Management members shown in the annex to agenda item 6.
The Supervisory Board proposes the approval of the compensation system for the Board of Management members shown in the annex to this agenda item.

The annex explaining the compensation system for the Board of Management is available here.

Image Overview of Board of Management compensation 2021LANXESS
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