GrafTech Statement on Open Letter from Dissident Stockholder - Seite 2

Additional Information and Where to Find It

The Company intends to file with the SEC a proxy statement on Schedule 14A, containing a form of WHITE proxy card, with respect to its solicitation of proxies for the 2024 Annual Meeting of Shareholders. INVESTORS AND SECURITY HOLDERS ARE URGED TO READ THE PROXY STATEMENT (INCLUDING ANY AMENDMENTS OR SUPPLEMENTS THERETO) FILED BY THE COMPANY AND ANY OTHER RELEVANT DOCUMENTS FILED WITH THE SEC WHEN THEY BECOME AVAILABLE CAREFULLY AND IN THEIR ENTIRETY BECAUSE THEY WILL CONTAIN IMPORTANT INFORMATION ABOUT ANY SOLICITATION. Investors and security holders may obtain copies of these documents and other documents filed with the SEC by the Company free of charge through the website maintained by the SEC at www.sec.gov. Copies of the documents filed by the Company are also available free of charge by accessing the Company’s website at http://ir.graftech.com.

Participants

GrafTech International Ltd., its directors and executive officers and other members of management and employees will be participants in the solicitation of proxies with respect to a solicitation by GrafTech. Information about GrafTech’s executive officers and directors is available in GrafTech’s Annual Report on Form 10-K for the year ended December 31, 2023, which was filed with the SEC on February 14, 2024, and in its proxy statement for the 2023 Annual Meeting of Stockholders, which was filed with the SEC on April 6, 2023, and in its Current Reports on Form 8-K filed with the SEC on January 30, 2024, December 14, 2023 and September 28, 2023. To the extent holdings by our directors and executive officers of GrafTech securities reported in the proxy statement for the 2023 Annual Meeting or in such Form 8-K have changed, such changes have been or will be reflected on Statements of Change in Ownership on Forms 3, 4 or 5 filed with the SEC. These documents are or will be available free of charge at the SEC’s website at www.sec.gov. Copies of the documents filed by the Company are also available free of charge by accessing the Company’s website at http://ir.graftech.com.

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The GrafTech International Stock at the time of publication of the news with a raise of +4,42 % to 1,725USD on Tradegate stock exchange (12. März 2024, 22:26 Uhr).