Director Catherine Clegg resigns from GrafTech board; board size reduced to 7

GRAFTECH INTERNATIONAL LTD

Catherine L. Clegg resigned from the Board effective January 26, 2024, citing personal reasons.
No disagreement with the Company regarding operations, policies, or practices was stated.
Board size decreased from 8 to 7; Class III directors reduced from 3 to 2.
Diego Donoso appointed to the Human Resources and Compensation Committee.

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