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By resolution of the Supervisory Board of 24.02.2014, the Articles of Association were amended in §§ 3 (1) and (2) ( … Hrb6 Mar 2014 German Trade Register Announcements, Germany (03/03/2014)

Text

SGL Carbon SE,
Wiesbaden, Söhnleinstr. 8, 65201 Wiesbaden
. By decision of the Supervisory Board of February 24, 2014, the Articles of Association were amended to sections 3 (1) and (2) (share capital and shares), 3 (7) (share capital, contingent capital 2004/I), 3 (9) (share capital, contingent capital 2000/I), 3 (12) (share capital, conditional capital 2009/II).

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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.

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