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Umicore

Major Shareholding Notification Sep 13, 2012

4018_mrq_2012-09-13_4c7570b1-06a0-4e25-926f-6ad04e3194b4.pdf

Major Shareholding Notification

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Share information 13 September 2012 CP-2012-28-R 18:00 CET

Transparency declaration by FIL Ltd (Fidelity International): Disposal of voting securities

On 6 September, FIL Limited (Fidelity International), located at PO Box HM 670, Hamilton HMCX, Bermuda has notified the FSMA and Umicore that on 3 September 2012 it has crossed the statutory threshold of 3%, holding 2.96% of Umicore's shares and voting rights.

name date threshold # voting rights denominator % voting rights
FIL Limited 03/09/2012 3,551,009 120,000,000 2.96%
TOTAL 03/09/2012 < 3.00% 3,551,009 120,000,000 2.96%

The chain of control has been described as follows:

"The holdings attributable to FIL Limited arise from holdings of various undertakings for collective investment that are managed by FIL Limited, FIL Investment Services Limited, Fidelity Investments Japan, FIL Investments Advisory (Korea) Ltd and FIL Investment Management (Hong Kong) Limited, each of which are entities that are subsidiaries of and controlled by FIL Limited. These undertakings for collective investment have granted FIL Limited discretionary power to vote the securities in accordance with the FIL Limited board proxy voting policy. FIL Limited is not a controlled undertaking."

The declaration can be found on:

http://www.investorrelations.umicore.com/en/shareInformation/shareholderStructure/Declarations/Fidelity201 20906.pdf

For more information

Investor Relations:

Geoffroy Raskin +32 2 227 71 47 [email protected]
Evelien Goovaerts +32 2 227 78 38 [email protected]

Umicore Group Communications

Naamloze vennootchap / Société anonyme phone +32 2 227 71 11 VAT BE0401 574 852 Broekstraat 31 Rue du Marais fax +32 2 227 79 00 Company number 0401574852 B-1000 Brussels e-mail [email protected] Registered office Broekstraat 31 Rue du Marais Belgium web www.umicore.com B-1000 Brussels

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