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Umicore

Transaction in Own Shares Aug 17, 2022

4018_dirs_2022-08-17_98db15d4-d855-40e2-bd56-b01e7ccec49d.pdf

Transaction in Own Shares

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Press release Regulated information 17 August 2022 – 6:00pm CEST

Disposal of own shares

Article 8:6 of the Royal Decree of 29 April 2019, which implements the new Belgian Code of Companies and Associations as of 01/01/2020, stipulates that any disposal of own shares has to be made public.

In application of this Article, Umicore declares that following the exercise of stock options by its employees within the framework of the Umicore Incentive Stock Option Plan, it has since 01/01/2020 disposed of Umicore shares OTC in view of deliveries of these shares to the relevant employees. Umicore also disposed of own shares in the context of share grants to the Management and Supervisory Board.

Date and time of
disposal
Incentive Stock Option
Plan
Number of disposed
shares
Exercise price (€)
20/07/2022 0:00 ISOP 2016 375 16.632
29/07/2022 0:00 ISOP 2016 375 16.632
11/08/2022 13:01 ISOP 2016 2,000 16.632

Please find below the overview of the transactions for the period 18/07/2022 - 12/08/2022:

Following the disposal of 2,750 own shares outside the stock exchange, the total number of treasury shares held by Umicore amounts to 6,307,675 (of a total of 246,400,000 shares or 2.56%). Please note that, due to possible delays between exercises of stock options and the settlement of such exercises at bank level, the total number of owns shares mentioned may not include all of the stock option exercises mentioned in the above overview.

The complete overview of all disposals of own shares by Umicore since 01/01/2020 can be found here.

For more information

Investor Relations

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

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