

| SGL CARBON SE | 17/05/2022 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 | Non-Voting |
| 2 | Approve Discharge of Management Board for Fiscal Year 2021 | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | For |
| 4 | Appoint the Auditors | For |
| 5 | Approve the Remuneration Report | For |
| 6 | Approve Affiliation Agreement with SGL Fuel Cell Components GmbH | For |