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ANNUAL STOCKHOLDERS´ MEETING 2020

The next Annual Stockholders' Meeting of LANXESS AG will be held at the LANXESS arena in Cologne on Wednesday, May 13, 2020. All information on past Annual Stockholders' Meetings is available on the following pages.

Stockholders' Meeting

I. Agenda - agenda item 4

4. Adoption of a resolution on the ratification of the actions of the members of the Supervisory Board

The Board of Management and the Supervisory Board propose that formal approval be given for the actions of the members of the Supervisory Board 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 Supervisory Board by way of a ratification of individual members