Umicore

Notice of Dividend Amount • Aug 21, 2015

Regulated information 21 August 2015

Interim dividend to be paid on 3 September

As previously announced on 31 July 2015, the Board of Directors approved a gross interim dividend of € 0.50 per new share (ISIN BE0003884047) - i.e. half of the dividend paid in respect of 2014 earnings. This represents a dividend of € 0.375 net of withholding tax.

The interim dividend will be paid out on 3 September 2015.

The share will be traded ex coupon as from 1 September 2015. The record date will be 2 September 2015.

The System Paying Agent designated for the payment of the 2015 interim dividend is:

KBC Bank Havenlaan / Avenue du Port, 2 1080 Brussels

More information can be found on http://www.umicore.com/en/investors/share-information/dividend-information/

For more information

Investor Relations
Evelien Goovaerts	+32 2 227 78 38	evelien.goovaerts@umicore.com
Media Relations
Tim Weekes	+32 2 227 73 98	tim.weekes@umicore.com