EQS News: Lenzing AG / Keyword(s): Annual General Meeting Resolutions of the 80th Annual General Meeting of Lenzing AG April 18, 2024 / 3:20 p.m. CET/CEST The issuer/publisher is responsible for the content of the announcement. ══════════════════════════════════════════════════ ════════════════════════ Resolutions of the 80th Annual General Meeting of Lenzing AG • Dr. Cornelius Baur newly elected to the Supervisory Board • Cord Prinzhorn re-elected Chairman of the Supervisory Board Lenzing – The 80th Annual General Meeting of Lenzing AG on Thursday, April 18, 2024, discharged the members of the Executive Board and the Supervisory Board for the 2023 financial year and continued the Remuneration for the members of the Supervisory Board for the 2024 financial year is fixed in advance. KPMG Austria GmbH Wirtschaftsprüfungs- u. Steuerberatungsgesellschaft was appointed as the auditor for the annual financial statements and the consolidated financial statements for the 2024 financial year. Elections to the Supervisory Board At the end of the Annual General Meeting, Dr. Markus Fürst left the Supervisory Board at his own request. Dr. Markus Fürst has been a member of the supervisory board and various committees of Lenzing AG since 2021. Lenzing AG would like to thank you for the trusting and constructive cooperation. The general meeting elected Dr. Cornelius Baur will be a new member of the Supervisory Board of Lenzing AG until the end of the general meeting that decides on the discharge for the 2028 financial year. In addition, Melody Harris-Jensbach’s mandate was extended until the annual general meeting that decides on the 2028 financial year. The Supervisory Board of Lenzing AG continues to consist of ten members elected by the Annual General Meeting: Dr. Cornelius Baur, Mag. Helmut Bernkopf, Dr. Christian Bruch, Dr. Stefan Fida, Dr. Franz Gasselsberger, Melody Harris-Jensbach, Cord Prinzhorn, MBA, Mag. Gerhard Schwartz, Dr. Astrid skala-Kuhmann and Nicole van der Elst Desai. DI Stefan Ertl, Stephan Gruber, Bonita Haag, Helmut Kirchmair and Johann Schernberger were delegated to the supervisory board by the works council. In the constitutive meeting of the Supervisory Board following the Annual General Meeting, Cord Prinzhorn, MBA, was elected Chairman and Dr. Stefan Fida was re-elected as Deputy Chairman of the Supervisory Board. Your contact for public relations: Investor Relations: Dominic Köfner Sébastien Knus Vice President Corporate Communications & Vice President Capital Markets Public Affairs Lenzing Aktiengesellschaft Lenzing Aktiengesellschaft Werkstraße 2, 4860 Lenzing, Werkstraße 2, 4860 Lenzing, Austria Austria Telephone +43 7672 701 2743 Telephone + 43 7672 701 3599 Email (1)media@lenzing.com E-Mail (3)s.knus@lenzing.com
Web (2) www.lenzing.com Web (4) www.lenzing.com
About the Lenzing Group The Lenzing Group stands for ecologically responsible production of special fibers based on cellulose and recycled material. With its innovative product and technology solutions, Lenzing is a partner of global textile and nonwovens manufacturers and a driver of numerous new developments. The Lenzing Group’s high-quality fibers are the starting material for a variety of textile applications – from functional, comfortable and fashionable clothing to long-lasting and sustainable home textiles. Due to their special properties and their botanical origin, the TÜV-certified biodegradable and compostable Lenzing fibers are also ideal for demanding use in everyday hygiene applications. The Lenzing Group’s business model goes far beyond that of a classic fiber manufacturer. Together with its customers and partners, it develops innovative products along the value chain that create added value for consumers. The Lenzing Group strives for efficient use and processing of all raw materials and offers solutions for transforming the textile industry from the current linear economic system to a circular economy. In order to reduce the rate of global warming and thereby support the goals of the Paris Agreement and the EU Commission’s Green Deal, Lenzing has a clear, science-based climate action plan that calls for a significant reduction in greenhouse gas emissions by 2030 and net zero -Target (Scope 1, 2 and 3) by 2050. Data and facts Lenzing Group 2023 Sales: EUR 2.52 billion Nominal capacity (fibers): 1,110,000 tons Employees (full-time equivalents): 7,917 TENCEL™, LENZING™ ECOVERO™, VEOCEL™, LENZING™ and REFIBRA™ are brands of Lenzing AG. ══════════════════════════════════════════════════ ════════════════════════ 04/18/2024 CET/CEST Publication of a corporate news/financial announcement, transmitted by EQS Group AG. www.eqs.com
══════════════════════════════════════════════════ ════════════════════════ Language: German Company: Lenzing AG 4860 Lenzing Austria Telephone: +43 7672-701-0 Fax: +43 7672-96301 Email: office@lenzing.com
Internet: www.lenzing.com
ISIN: AT0000644505 Indices: ATX Exchanges: Vienna Stock Exchange (official trading) EQS News ID: 1884055 End of message EQS News Service 1884055 04/18/2024 CET/CEST References Visible links 1. media@lenzing.com
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3. s.cosy@lenzing.com
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