Brussels, April 26, 2024, 8:00am CEST - regulated information
Solvay today published materials for its next Ordinary General Shareholders'
Meeting, which will be held on Tuesday May 28, 2024 at the Event Lounge
Conference Center, Boulevard Général Wahis 16/F, 1030 Brussels, at 10.30 am
CEST. All documents relating to this meeting are now available on www.solvay.com
(https://www.solvay.com/en/investors/shareholders-meetings).
Shareholders will be asked to vote on a number of resolutions
(https://www.solvay.com/en/investors/shareholders-meetings), among others:

  * the approval of the financial statements for the financial year 2023;
  * the approval of a total gross dividend of EUR2.43 per share;
  * the approval of the revised directors' remuneration;
  * the renewal of the mandate, for a four-year period, of Ms Aude Thibaut de
    Maisières, as Director of the company;
  * the appointment of EY regarding the assurance of sustainability information
    imposed by the EU Directive on sustainability reporting (Corporate
    Sustainability Reporting Directive);
  * the approval of the change of control provision relating to the issuance of
    euro senior unsecured fixed rate bonds for an aggregate nominal amount of
    EUR1.5 billion by Solvay.
    Meeting information:

Only shareholders of Solvay SA who are officially recorded as such on May
14, 2024 at midnight CEST will have the right to participate and vote at the
meeting on May 28, irrespective of the number of shares they hold on the day of
the meeting.
The meeting will be organized in a hybrid manner, both in person and virtually.
Shareholders can participate physically in the Meeting. Alternatively, they can
exercise their rights either by granting a proxy or by participating and voting
live in a virtual and interactive manner via the Lumi's AGM+ platform
(www.lumiconnect.com). Additional details are available in the convening notice
available on www.solvay.com (http://www.solvay.com).
Shareholders who wish to participate at the meeting, either in person or
digitally, should declare their intentions no later than May 22, 2024. All
questions can be addressed to ag.solvay@solvay.com by May 22, 2024 the latest.
Visit the Shareholders' Meeting dedicated page
(https://www.solvay.com/en/investors/corporate-governance/shareholders-meetings)
for more details regarding the agenda, the admission conditions and voting
methods.
Safe harbor
This press release may contain forward-looking information. Forward-looking
statements describe expectations, plans, strategies, goals, future events or
intentions. The achievement of forward-looking statements contained in this
press release is subject to risks and uncertainties relating to a number of
factors, including general economic factors, interest rate and foreign currency
exchange rate fluctuations, changing market conditions, product competition, the
nature of product development, impact of acquisitions and divestitures,
restructurings, products withdrawals, regulatory approval processes, all-in
scenario of R&I projects and other unusual items. Consequently, actual results
or future events may differ materially from those expressed or implied by such
forward-looking statements. Should known or unknown risks or uncertainties
materialize, or should our assumptions prove inaccurate, actual results could
vary materially from those anticipated. The Company undertakes no obligation to
publicly update or revise any forward-looking statements. About Solvay Solvay, a
pioneering chemical company with a legacy rooted in founder Ernest Solvay's
pivotal innovations in the soda ash process, is dedicated to delivering
essential solutions globally through its workforce of over 9,000 employees.
Since 1863, Solvay harnesses the power of chemistry to create innovative,
sustainable solutions that answer the world's most essential needs such as
purifying the air we breathe and the water we drink, preserving our food
supplies, protecting our health and well-being, creating eco-friendly clothing,
making the tires of our cars more sustainable and cleaning and protecting our
homes. Solvay's unwavering commitment drives the transition to a carbon-neutral
future by 2050, underscoring its dedication to sustainability and a fair and
just transition. As a world-leading company with EUR4.9 billion in net sales in
2023, Solvay is listed on Euronext Brussels and Paris (SOLB). For more
information about Solvay, please visit solvay.com (http://www.solvay.com) or
follow Solvay (https://www.linkedin.com/company/solvay/) on Linkedin.
About Solvay
Solvay, a pioneering chemical company with a legacy rooted in founder Ernest Solvay's pivotal innovations in the soda ash process, is dedicated to delivering
essential solutions globally through its workforce of over 9,000 employees. Since 1863, Solvay harnesses the power of chemistry to create innovative, sustainable solutions that answer the world's most essential needs such as purifying the air we breathe and the water we drink, preserving our food supplies, protecting our health and well-being, creating eco-friendly clothing, making the tires of our cars more sustainable and cleaning and protecting our homes. Solvay's unwavering commitment drives the transition to a carbon-neutral future by 2050, underscoring its dedication to sustainability and a fair and just transition. As a world-leading company with EUR4.9 billion in net sales in
2023, Solvay is listed on Euronext Brussels and Paris (SOLB). For more information about Solvay, please visit solvay.com (http://www.solvay.com) or follow Solvay (https://www.linkedin.com/company/solvay/) on Linkedin.
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