Composition of the Supervisory Board

The Supervisory Board of LANXESS AG shall be composed in its entirety in such a way as to ensure qualified supervision and consultation of the Board of Management by the Supervisory Board. To this end, the German Corporate Governance Code recommends that the Supervisory Board should specify specific objectives regarding its composition and draw up a competence profile for the Supervisory Board as a whole. In its current composition, the Supervisory Board of LANXESS AG fulfills these objectives and completes the competence profile.