

| UMICORE | 28/04/2015 AGM | |
|---|---|---|
| 1 | Approve the Remuneration Report | Oppose |
| 2 | Receive the Statutory Annual Accounts | For |
| 3 | Discharge the Board | Oppose |
| 4 | Discharge the Statutory Auditors | Oppose |
| 5 | Re-elect Thomas Leysen | For |
| 6 | Re-elect Marc Grynberg | For |
| 7 | Re-elect Rudi Thomaes | For |
| 8 | Elect Mark Garrett | For |
| 9 | Elect Eric Meurice | For |
| 10 | Elect Ian Gallienne | For |
| 11 | Approve fees payable to the Board of Directors | For |