Managers' Transactions (Directors' Dealings)
The members of the Board of Management and the Supervisory Board of LANXESS AG, as well as persons closely associated with them, shall notify LANXESS AG and the Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin)) of transactions in financial instruments of LANXESS AG (such as shares or bonds) or derivates of these financial instruments.
Any subsequent transactions once a total transaction volume of € 5,000 has been reached within a calendar year must be reported.
All transactions that are subject to disclosure requirements are listed, together with the information required by law (before July 3, 2016 pursuant to section 15a of the German Securities Trading Act (WpHG); from July 3, 2016 pursuant to Art. 19 of the Market Abuse Regulation).
Aggregated number of shares of LANXESS AG held by the members of the LANXESS Management Board (as of June 2023*)
| Name | Function | Number of shares |
| Matthias Zachert | Chairman of Board of Management | 68,650 |
| Michael Pontzen | Chief Financial Officer | 17,174 |
| Dr. Hubert Fink | Board of Management | 30,800 |
| Dr. Anno Borkowsky | Board of Management | 13,780 |
| Frederique van Baarle | Board of Management | 3,111 |
*Please note that the number of shares indicated above may also include shares that were not acquired in the course of so called Managers' Transactions according to the German Securities Trading Act and the EU Market Abuse Regulation or during the Board of Management activity at LANXESS. To the extent that any transactions of the LANXESS Board members involving LANXESS shares are subject to the legal requirements of the Managers' Transactions, they are reported to the German Federal Financial Supervisory Authority (BaFin), and disclosed here on the LANXESS corporate website.
