

| SGL CARBON SE | 21/05/2021 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 | Non-Voting |
| 2 | Approve Discharge of Management Board for Fiscal Year 2020 | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | For |
| 4 | Appoint the Auditors | For |
| 5 | Approve Cancellation of Conditional Capital 2004 | For |
| 6 | Approve Cancellation of Conditional Capital 2015 | For |
| 7 | Amend Articles: Online Participation | For |