

| SGL CARBON SE | 18/05/2016 AGM | |
|---|---|---|
| 1 | Presentation of the adopted annual financial statements | Non-Voting |
| 2 | Discharge the Executive Board | For |
| 3 | Discharge the Supervisory Board | For |
| 4 | Appoint the Auditors | Oppose |
| 5 | Cancel Existing Authorised Capital | For |
| 6 | Approve Cancellation of Capital Authorization | For |
| 7 | Issue Bonds/Debt Securities | For |