GRAFTECH INTERNATIONAL LTD — fact timeline

GRAFTECH INTERNATIONAL LTD shareholders approved Approve, on an advisory basis, our named executive officer compensation. at the 2026-05-07 meeting.

“Proposal 3 - Approve, on an advisory basis, our named executive officer compensation. Proposal 3 was approved. The voting results were as follows: For Against Abstentions Broker Non-Votes 9,007,892 272,642 549,491 10,617,785”

GRAFTECH INTERNATIONAL LTD shareholders approved Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2026. at the 2026-05-07 meeting.

“Proposal 2 - Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2026. Proposal 2 was approved. The voting results were as follows: For Against Abstentions 20,015,149 410,627 22,034”

GRAFTECH INTERNATIONAL LTD shareholders approved Elect two directors for a three-year term or until their successors are elected and qualified. at the 2026-05-07 meeting.

“Jean-Marc Germain and Henry R. Keizer were elected. The voting results were as follows: Nominee For Against Abstain Broker Non-Votes Jean-Marc Germain 9,018,146 807,346 4,533 10,617,785 Henry R. Keizer 9,583,429 241,683 4,913 10,617,785”

GRAFTECH INTERNATIONAL LTD reported first quarter of 2026 results: revenue $125 million, net income net loss of $43 million, EPS $1.66 per share. Guidance reaffirmed.

“First Quarter 2026 Summary • Sales volume of 28.1 thousand MT, an increase of 14% year-over-year • Net sales of $125 million, an increase of 12% year-over-year • Net loss of $43 million, or $1.66 per share (1) • Adjusted EBITDA (2) of negative $14 million • Net cash used in operating activities of $15 million • Adjusted free cash flow (2) of negative $27 million • Total liquidity of $329 million as of March 31, 2026”

GRAFTECH INTERNATIONAL LTD: Reverse stock split at 1-for-10 ratio and corresponding reduction in authorized shares of common and preferred stock, effective August 29, 2025 (effective 2025-08-29).

“the Board approved the filing of a Certificate of Amendment to the Amended and Restated Certificate of Incorporation of the Company (the "Certificate of Amendment") to effect a reverse stock split at a ratio of 1-for-10 (the "Reverse Stock Split") and a reduction in the number of authorized shares of Common Stock and Preferred Stock by a corresponding proportion (the "Authorized Share Reduction").”

Eric V. Roegner was appointed as Class I Director at GRAFTECH INTERNATIONAL LTD.

“On March 7, 2025, the Board (i) increased the size of the Board from eight to nine members by adding a Class I directorship and (ii) appointed Eric V. Roegner as a Class I director, effective immediately, to fill the Class I directorship vacancy resulting from the increase of the size of the Board with his initial term expiring at the 2025 annual meeting of stockholders of the Company ("2025 Annual Meeting").”

Timothy K. Flanagan was appointed as Class II Director at GRAFTECH INTERNATIONAL LTD.

“Timothy K. Flanagan, a Class I director, submitted his resignation from the Board, effective immediately, and was immediately reappointed to the Board as a Class II director”

Sachin Shivaram was appointed as Class III Director at GRAFTECH INTERNATIONAL LTD.

“On January 10, 2025, the Board appointed Mr. Shivaram as a Class III director of the Board, effective January 10, 2025”

Gina K. Gunning resigned as Chief Legal Officer and Corporate Secretary at GRAFTECH INTERNATIONAL LTD.

“On December 30, 2024, Gina K. Gunning, Chief Legal Officer and Corporate Secretary of GrafTech International Ltd. (the “Company”), informed the Company of her intent to resign from her role with the Company, effective January 24, 2025, to accept a role outside the Company.”

Catherine Hedoux-Delgado was appointed as Vice President, Controller at GRAFTECH INTERNATIONAL LTD.

“Catherine Hedoux-Delgado, the Company’s current Interim Chief Financial Officer and Treasurer, will serve as Vice President, Controller, beginning September 3, 2024.”

Rory O'Donnell was appointed as Chief Financial Officer and Senior Vice President at GRAFTECH INTERNATIONAL LTD.

“On August 13, 2024, the Board of Directors (the “Board”) of GrafTech International Ltd. (the “Company”) appointed Rory O’Donnell to the position of Chief Financial Officer and Senior Vice President of the Company, effective September 3, 2024.”

GRAFTECH INTERNATIONAL LTD shareholders approved Approve, on an advisory basis, our named executive officer compensation at the 2024-05-09 meeting.

“Proposal 3 was approved. The voting results were as follows: For Against Abstentions Broker Non-Votes 193,704,063 25,871,583 1,533,607 2,314,719”

GRAFTECH INTERNATIONAL LTD shareholders approved Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2024 at the 2024-05-09 meeting.

“Proposal 2 was approved. The voting results were as follows: For Against Abstentions 221,040,259 1,834,339 549,374”

GRAFTECH INTERNATIONAL LTD shareholders rejected Elect two directors for a three-year term at the 2024-05-09 meeting.

“☐ Item 5.07 Submission of Matters to a Vote of Security Holders. GrafTech International Ltd.”

GRAFTECH INTERNATIONAL LTD reported first quarter of 2024 (three months ended March 31, 2024) results: revenue $137 million, net income $31 million loss, EPS $0.12 loss per share.

“Net sales for the first quarter of 2024 were $137 million, a decrease of 2% compared to $139 million in the first quarter of 2023. The decline primarily reflected a decrease in the weighted-average realized price for volume derived from short-term agreements and spot sales ("non-LTA") and a shift in the mix of our business from volume derived from our take-or-pay agreements that had initial terms of three-to-five years ("LTA") to non-LTA volume. These factors were offset by a 43% increase in sales volume in the first quarter of 2024, compared to the same period in 2023. Net loss for the first quarter of 2024 was $31 million, or $0.12 per share.”