Notice of ordinary and extraordinary shareholders’ meetings and publication of the Annual Report 2025

Notice of ordinary and extraordinary shareholders’ meetings Umicore invites its shareholders to participate in the ordinary and extraordinary shareholders’ meetings, which will be held on Thursday, 30 April 2026 at 17:00 CEST at the registered office (Broekstraat 31 rue du Marais, 1000 Brussels). The ordinary meeting will proceed regardless of the number of shares present or represented, while the extraordinary meeting requires at least half of the capital to be present or represented. If this condition is ...