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Company statute Hrb25 Jun 2018 German Trade Register Announcements, Germany

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HRB 23960: SGL Carbon SE,
Wiesbaden, Söhnleinstr. 8, 65201 Wiesbaden
. The Annual General Meeting of May 29, 2018 approved the amendment of the Articles of Association in Sections 8 (composition, elections, term of office), 12 (remuneration of the Supervisory Board) and 16 (Head of the Annual General Meeting).

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: SGL Carbon SE, Wiesbaden, Germany.