Umicore - Notice of ordinary and extraordinary shareholders' meetings

Umicore invites its shareholders to the ordinary shareholders' meeting which will be held on Tuesday 25 April 2017 at 17:00 at its registered office in Brussels. This meeting will be immediately followed by an extaordinary shareholders' meeting.

Please click the following link for more details regarding the agenda, the admission conditions and voting modes for these shareholders' meetings:

http://www.umicore.com/en/investors/shareholder-meetings/

For more information

Investor Relations

Evelien Goovaerts                                         +32 2 227 78 38                    [email protected]

Eva Behaeghe                                               +32 2 227 70 68                          [email protected]

Media Relations

Tim Weekes                                                   +32 2 227 73 98                              [email protected]