GrafTech International (EAF) AGM 2026 summary

Opening remarks and agenda

• Meeting held virtually with all board members and senior management present.

• Rules of conduct, annual report, and proxy statement made available to all stockholders.

• Agenda included election of directors, ratification of auditors, and executive compensation approval.

Board and executive committee updates

• Senior management team introduced, including CFO, VP Operations, SVP Commercial, VP Investor Relations, and Chief Legal Officer.

• Representatives from the independent public accounting firm, Deloitte & Touche LLP, were present to answer questions.

Overview of voting outcomes

• Quorum established with majority of shares represented.

• Two director nominees elected for three-year terms.

• Ratification of Deloitte & Touche LLP as auditors and approval of executive compensation both passed by majority vote.

• Final vote results to be disclosed in a Form 8-K filing by May 13, 2026.