Umicore - All agenda items approved at the shareholders' meetings

On Thursday 28 April 2022, Umicore held its ordinary, special and extraordinary shareholders' meetings in the 'Marquis Building' in Brussels, Belgium. The meetings were also live webcasted.

The shareholders approved all agenda items. In particular, the ordinary shareholders' meeting approved the new remuneration policy as well as the appointment of Alison Henwood as a new, independent Supervisory Board member for a term of 3 years.

The ordinary shareholders' meeting also approved the payment of a gross annual dividend of EUR 0.80 per share. Taking into account the gross interim dividend of EUR 0.25 per share paid out on 24 August 2021, a gross amount of EUR 0.55 per share (ISIN BE0974320526) will be paid out on 4 May 2022.

Contact:

Eva Behaeghe

Investor Relations Manager

T: [phone]

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