United Kingdom

Umicore SA (UMI.BR)

UMI.BR on Brussels Stock Exchange

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Name Age Since Current Position

Thomas Leysen

59 2008 Non-Executive Chairman

Karel Vinck

81 2008 Honorary Chairman

Marc Grynberg

54 2008 Member of the Executive Committee, Chief Executive Officer, Executive Director

Filip Platteeuw

47 2012 Member of the Executive Committee, Chief Financial Officer

Geraldine Nolens

48 Member of the Executive Committee, Executive Vice President, Chief Counsel