

| SOLVAY SA | 03/04/2020 EGM | |
|---|---|---|
| 1.1B1 | Receive Special Board Report Re: Article 7:199 Paragraph 2 of the Companies and Associations Code | Non-Voting |
| 1.2B2A | Renew Authorization to Increase Share Capital Up to EUR 158 Million and Amend Article 7 bis Accordingly | Non-Voting |
| 1.3B2B | Proposal to approve the replacement of the articles of association. | For |
| 2.C | Authorise Share Repurchase | Oppose |
| 3.1DA | Approve the amendment of the text of article 37 of the articles of association. | For |
| 3.2DB | Adopt New Articles of Association | For |