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          LANXESS Annual Stockholders' Meeting

          I. Agenda Item 1

          1. Presentation of the adopted annual financial statement and the approved consolidated financial statement for the fiscal year ended December 31, 2019, together with the combined management report for LANXESS Aktiengesellschaft and for the Group, including the explanatory report on the information pursuant to Section 289a Para. 1 as well as Section 315a Para. 1 of the German Commercial Code (HGB), and the report of the Supervisory Board for the fiscal year 2019

          The Supervisory Board has approved the annual financial statement and the consolidated financial statement prepared by the Board of Management. The annual financial statement thus has been adopted pursuant to Section 172 Sentence 1 AktG. Accordingly, there will be no adoption of a resolution by the Annual Stockholders’ Meeting.

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