Melexis N.V. — AGM Information 2015

Mar 20, 2015

Right to ask questions

The shareholders can ask written questions to the board of directors before the ordinary general meeting of shareholders of 20 April 2015, by having such questions delivered to the company by written notification by no later than 14 April 2015 at 17h00 (Belgian time)

Timely asked written questions will be answered at the ordinary general meeting of 20 April 2015, if:

• the legal quorum is reached;
• the question relates to an item on the agenda of the ordinary meeting;
• the communication of data or facts is not detrimental to the business interests of the company or to the confidentiality undertakings the company or its directors are bound;
• the shareholder that has asked a question is registered as a shareholder on the record date of 7 April 2015 at 24h00 (Belgian time) and has notified the company no later than 14 April 2015 that it wishes to attend the ordinary general meeting.

Orally asked questions during the ordinary general meeting will be answered under the same conditions.

Written questions to the Company need to be addressed to:

Melexis NV Investor Relations Attn. Ms. Hilde Noels Transportstraat 1 3980 Tessenderlo Telefax: +32 13 670 779 E-mail: investor@melexis.com