Orion Engineered Carbons Announces its 2023 Annual General Meeting Date and Record Date

The Company Also Sets its Extraordinary General Meeting Date and Record Date

Orion Engineered Carbons (NYSE:OEC), a leading global supplier of specialty and high-performance carbon black, today announced that it will hold its 2023 annual general meeting of shareholders on Wednesday, June 7, 2023, at 2:00 pm Central European Time at the company’s office, located at 6, Route de Trèves, L-2633 Senningerberg (Municipality of Niederanven), Grand Duchy of Luxembourg. The company also set its record date for the admission of the company’s shareholders to its annual general meeting to April 6, 2023, at 11:59 pm Central European Time.

In addition, the company announced that it will hold an extraordinary general meeting of shareholders on Wednesday, June 7, 2023, at 4:00 pm Central European Time at the company’s office, located at 6, Route de Trèves, L-2633 Senningerberg (Municipality of Niederanven), Grand Duchy of Luxembourg. The company also set its record date for the admission of the company’s shareholders to its extraordinary general meeting to April 6, 2023, at 11:59 pm Central European Time.

This extraordinary general meeting will be held in accordance with Luxembourg legal requirements, in particular to refresh the Board’s five-year authorization received from its shareholders to issue up to five million new shares from authorized share capital and other corporate housekeeping involving changes to the company’s articles of incorporation.

The company will also make it possible to attend its annual general meeting and the extraordinary general meeting virtually and to exercise shareholder rights in advance of the meeting by means of remote communication.

About Orion Engineered Carbons

Orion Engineered Carbons (NYSE:OEC) is a leading global supplier of carbon black, a solid form of carbon produced as powder or pellets. The material is made to customers’ exacting specifications for tires, coatings, ink, batteries, plastics and numerous other specialty, high-performance applications. Carbon black is used to tint, colorize, provide reinforcement, conduct electricity, increase durability, and add UV protection. Orion has innovation centers on three continents and 14 plants worldwide, offering the most diverse variety of production processes in the industry. The company’s corporate lineage goes back more than 160 years to Germany, where it operates the world’s longest-running carbon black plant. Orion is a leading innovator, applying a deep understanding of customers’ needs to deliver sustainable solutions. For more information, please visit orioncarbons.com.

Forward-Looking Statements

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