Solvay SA — AGM Information 2016

Apr 8, 2016

In order to be admitted to the general meeting on 10th May 2016, SOLVAY SA must be in possession of this notice of attendance by 4th May 2016 at the latest

This document has been translated for information purposes only. Whilst every effort has been made to ensure that the English version is a faithful and accurate translation of the French/Dutch text, only the latter is a legally valid document.

NOTICE OF ATTENDANCE

I, the undersigned

Owner of the above-described shares in SOLVAY SA on the record date, advise the said company of my intention to attend the Ordinary General Meeting that will be held on Tuesday 10th May 2016 at 10:30 a.m., at The Square, Brussels Meeting Center, Mont des Arts, 1000 Brussels, with all shares registered at the record date, that is, 26th April 2016 at midnight.

Signed at _____________________, on the ________________2016.

Signature(s)