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Payment of the dividend for fiscal 2011

Pursuant to the resolution of the Annual Stockholders’ Meeting on May 15, 2012, the sum of €71 million out of the distributable profit of €115 million reported in the annual financial statements of LANXESS AG as of December 31, 2011 was paid out to the stockholders on May 16, 2012. The dividend per eligible no-par share was €0.85. The remaining amount of €44 million was carried forward to new account.

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