| SGL CARBON SE | 29/05/2018 AGM | |
|---|---|---|
| 1 | Presentation of the adopted annual financial statements | Non-Voting |
| 2 | Discharge members of the Management Board | For |
| 3 | Discharge members of the Supervisory Board | For |
| 4 | Appoint the Auditors | Oppose |
| 5.1 | Set the Number of Board Directors | For |
| 5.2 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5.3 | Amend Articles: Chairman of General Meeting | For |
| 6.1 | Elect Ingeborg Neumann the Supervisory Board | Oppose |
| 6.2 | Elect Christine Bortenlaenger to the Supervisory Board | For |
| 6.3 | Elect Daniel Camus to the Supervisory Board | Abstain |