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Solvay SA

AGM Information Apr 9, 2014

4005_rns_2014-04-09_a61afdd8-c83e-4264-8092-710f1886b58e.pdf

AGM Information

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This document has been translated for information purposes only. Whilst every effort has been made to ensure that the English version is a faithful and accurate translation of the French/Dutch text, only the latter is a legally valid document.

NOTICE OF ATTENDANCE

I, the undersigned

currently owner of the above-mentioned shares in SOLVAY SA , on the date of registration, I advise the mentioned company of my intention to attend the Ordinary and Extraordinary General Meetings that will be held on Tuesday 13th May 2014 at 10:30 a.m., at the Solvay Corporate Headquarters, rue de Ransbeek 310 at 1120 Brussels, with all shares registered at the date of registration, on 29th April 2014 at midnight.

Signed at _____________________, on the ________________2014.

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