Solvac S.A. — AGM Information 2023

May 9, 2023

Press Release Inside Information/Regulated information

Results of the Ordinary and Extraordinary Shareholders' Meetings of Solvac

Brussels, May 9, 2023

The Ordinary and Extraordinary General Shareholders' Meetings of Solvac held on May 9, 2023 face-to-face and digitally at the Square, Brussels Meeting Center, Mont des Arts in 1000 Brussels.

All the resolutions of these Meetings have been adopted by the shareholders.

The Ordinary General Meeting approved particularly the payment of the total dividend per share at EUR 5.58 gross for the fiscal year 2022, increased by 2.6 % compared to 2021.

During this meeting, the shareholders also approved:

• The re-election of Mrs Laure le Hardÿ de Beaulieu and Mélodie de Pimodan as independent Board Members for a period of 4 years, until May 2027,
• the appointment of Mr Gaëtan Vercruysse as independent Board Member for a period of 4 years, until May 2027, in replacement of Mr John Kraft de la Saulx who, for reasons of personal convenience, did not wish to continue his term of Board Member

The Extraordinary General Meeting approved the proposals for decisions relating to the authorization granted to the Board of Directors to acquire own shares in order to avoid it serious and imminent damage. Article 11 paragraph 3 of the statutes.

Other statutory changes relating to the date of payment of dividends and to the right by the Board of Members to adjourn any ordinary or extraordinary meeting were also approved.

Detailed resolutions, voting results and presentations are available on the Solvac website at the address https://www.solvac.be/fr/gouvernance/assemblees-generales/

Solvac is a public limited company under Belgian law founded in 1983 and listed on Euronext Brussels under the ISIN code BE0003545531 (SOLV). Its assets consist exclusively of a stake of more than 30% in the capital of Solvay SA. Its shares are exclusively nominative. They may be freely held by natural persons or, subject to the approval of the Board of Directors, by legal persons or assimilated, to the conditions set out in its accreditation policy. At December 31, 2022, its market capitalization was € 2.2 billion.

For additional information, please contact:

Solvac S.A. Champs Elysées Street, 43 B-1050 Brussels Tel. : +32/2/639 66 30 Mail : Investor.relations@solvac.be

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