Melexis N.V. — AGM Information 2011

Mar 30, 2011

MELEXIS NV Te Ieper, Rozendaalstraat 12 RPR Ieper 0435.604.729.

The undersigned: ............................................................................................

As director of the above mentioned company, has been informed the an ordinary shareholders meeting will be held at the offices of Melexis Tessenderlo, Transportstraat 1, 3980 Tessenderlo on April 20th, 2011 at 11.00 o'clock with the following agenda:

AGENDA OF ANNUAL MEETING

• 1. Reading of the annual report of the Board of Directors.
• 2. Reading of the report of the Statutory Auditor.
• 3. Communication of the annual accounts and consolidated annual accounts as at 31 December 2010.
• 4. Announcement in relation to the Corporate Governance policy of the company and explanation of the Corporate Governance Chapter in the annual report of the Board of Directors.
• 5. Approval of the annual accounts as at 31 December 2010.

Proposal for resolution: After first reading the annual report and the report of the Statutory Auditor and communication of the annual accounts and consolidated annual accounts as at 31 December 2010, the Chairman makes several further announcements in relation to the Corporate Governance policy of the company and report all relevant corporate governance events that occurred during the previous financial year and provides further explanation of the Corporate Governance Chapter in the annual report of the Board of Directors. The annual accounts as at 31 December 2010 are then approved.

6. Appropriation of result.

Proposal for resolution: It is proposed that this result be divided as foreseen in the annual accounts as at 31 December 2010.

7. Discharge of Directors.

Proposal for resolution: The Directors are discharged in respect of their mandate exercised during the previous financial year. The Chairman reports that in the previous financial year there were no transactions not covered by the Articles of Association or which were in breach of the Law on Companies as specified in Article 554 of the Law on Companies.

8. Discharge of the Statutory Auditor.

Proposal for resolution: The Statutory Auditor is discharged in respect of his mandate exercised during the previous financial year.

And herewith explicitly renounce to all formalities foreseen by the articles 533 en 535 of the Corporate Code.

Done at ……………………………….…….. On ……/………/2011.

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