

| LANXESS AG | 19/05/2021 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Management Board for Fiscal Year 2020 | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | For |
| 5.1 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021 | Oppose |
| 5.2 | Ratify PricewaterhouseCoopers GmbH as Auditors for Half-Year and Quarterly Reports 2021 | Oppose |
| 6 | Approve Remuneration Policy | Abstain |
| 7 | Approve Remuneration of Supervisory Board | For |