On May 12, 2020, the Board of Directors (the "Board") of Libbey Inc. (the “Company” or “Libbey”) resolved to increase the size of the Board from eight to ten directors and elected Mr. Patrick J. Bartels, Jr. and Mr. Timothy R. Pohl to serve as directors, effective immediately. Mr. Bartels was elected as a member of Class I of the Board, to serve until the 2021 annual meeting of shareholders or until his earlier resignation, removal or death. Mr. Pohl was elected as a member of Class II of the Board, to serve until the 2022 annual meeting of shareholders or until his earlier resignation, removal or death. Mr. Bartels and Mr. Pohl have not yet been appointed to any committees of the Board.