All resolutions were endorsed by shareholders
Brussels, May 28, 2024 - 5.45pm CEST - regulated information
Solvay held its Ordinary General Shareholders' Meeting in Brussels, and
shareholders voted in favor of all the proposed resolutions.
Pierre Gurdjian, Chairman of the Board, highlighted Solvay's significant
transformation and achievements over the past year, including a solid financial
performance despite economic challenges, a focus on sustainability, and the
celebration of Solvay's enduring "spirit of mastery" as it moves forward with a
new strategic vision and governance structure.
Philippe Kehren, CEO of Solvay highlighted the Group's strategic priorities
centered on technological leadership and cost efficiency. He emphasized Solvay's
dedication to safety, employee engagement, and the significant progress made
towards achieving carbon neutrality by 2050, while maintaining strong financial
performance and consistent dividends.
Solvay shareholders showed strong support to all resolutions and more
specifically:
* The payment of a gross dividend of EUR2.43 per share for the year 2023. After deducting the interim dividend of EUR1.62 gross per share, paid on 17 January

    2024, the balance amounts to EUR0.81 gross per share, payable from 5 June
    2024.
  * The re-election of Ms. Aude Thibaut de Maisières as a board member for a
    four-year term.
  * The remuneration report.
  * The appointment of EY for the assurance of sustainability information
    related to the Corporate Sustainability Reporting Directive (CSRD)

Details of the votes, along with the presentations by the Chairman and the CEO
are now available on Solvay's website, in the Investors section
(https://www.solvay.com/en/investors/shareholders-meetings).
Dividend calendar

  * June 3, 2024: Quotation ex-dividend
  * June 4, 2024: Record date (dematerialized shares)
  * June 5, 2024: Payment

Contact

 Media relations                        Investor relations
 Peter Boelaert                         Boris Cambon-Lalanne
 +32 479 30 91 59                       +32 471 55 37 49
 Laetitia Van Minnenbruggen             Geoffroy d'Oultremont
 +32 484 65 30 47                       +32 478 88 32 96
 Kimberly King                          Vincent Toussaint
 + 1 470 464 4336                       +33 6 74 87 85 65
 media.relations@solvay.com             investor.relations@solvay.com
 (mailto:media.relations@solvay.com)    (mailto:investor.relations@solvay.com)

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 use, 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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