| SOLVAY SA | 17/11/2015 EGM | |
|---|---|---|
| 1 | Receive the Special Directors' Report Re: Belgian Company Law Art. 604 | Non-Voting |
| 2 | Approve increase in share capital in connection with acquisition of Cytec Industries Inc. | For |
| 3 | Authorize implementation of approved resolutions, coordination of articles of association and filing of required documents/formalities at trade registry | For |