Results of the Ordinary Shareholders' Meeting of Solvac

Group 1 - The Annual Ordinary Shareholders' Meeting of Solvac was held on May 14, 2025, where shareholders approved all resolutions on the agenda [1] - EY Reviseurs d'Entreprise SRL's mandate was renewed for 3 years, expiring after the Ordinary General Meeting of May 2028, with annual fees set at €25,000, excluding VAT [1] - Solvac's market capitalization as of December 31, 2024, was €2.12 billion [2] Group 2 - The total dividend per share for the fiscal year 2024 is €5.81 gross, unchanged from 2023 [4] - Key appointments include the re-election of Mr. Patrick Solvay and the appointment of Mr. Tanguy du Monceau de Bergendal as independent Board Members for a period of 4 years [4] - Important dates for dividend payments include May 14, 2025, as the ex-date, May 20, 2025, as the last record date, and May 27, 2025, as the payment date [5]