Umicore : Agenda for Extraordinary General Meeting of 31 May 2012


An Extraordinary General Meeting of Shareholders has been scheduled for 31 May 2012.

The Extraordinary General Meeting of Shareholders planned on 24 April 2012 has been postponed due to technical difficulties experienced in the proxy voting process resulting in insufficient guarantees as to the validity of the voting related to the sole agenda item.

Please click the following link for more information:

http://www.investorrelations.umicore.com/en/shareInformation/shareholderMeetings/

For more information

Investor Relations:

Geoffroy Raskin                                       +32 2 227 71 47                              geoffroy.raskin@umicore.com

Evelien Goovaerts                                    +32 2 227 78 38                              evelien.goovaerts@umicore.com

Media Relations:

Elcke Vercruysse                                    +32 2 227 71 29                              elcke.vercruysse@umicore.com

GlobeNewswire

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