Shareholders' Meeting 2023 Assembl¨¦e G¨¦n¨¦rale 2023 Algemene Vergadering 2023 27 April 2023 Annual general shareholders¡¯ meeting ENG FR NL Speech Jean-Christophe Tellier, CEO PDF PDF PDF Minutes AGM PDF PDF PDF Convening Notice (including agenda & attendance formalities) PDF PDF PDF Proxy PDF PDF PDF ½ðºÌÓéÀÖ³Ç Group - 2022 Integrated Annual Report PDF PDF PDF ½ðºÌÓéÀÖ³Ç Group - 2022 Remuneration Report See section 3.7 of the Corporate Governance Statement in the Integrated Annual Report ½ðºÌÓéÀÖ³Ç SA/NV - 2022 Statutory Annual Accounts PDF PDF PDF ½ðºÌÓéÀÖ³Ç SA/NV - Management Report PDF PDF PDF ½ðºÌÓéÀÖ³Ç SA/NV - Report of the Statutory Auditor PDF PDF PDF Lumi Connect Online Platform - User Guide PDF Proposed dividend The Board of Directors proposed to pay a gross dividend of € 1.33 per share (gross), which was approved by the annual general meeting of the shareholders. Coupon # 26 Ex-dividend: 28 April 2023 Record date: 2 May 2023 Payment: 3 May 2023 Coupon # 26 of ½ðºÌÓéÀÖ³Ç shares is payable at € 0.931 net per share after deduction of Belgian withholding tax of 30%*, via our paying agent, KBC Bank NV. * Lower witholding tax rates may be applicable depending the specific situation of each shareholder. 2022 Integrated Annual Report 2022 Online Report Questions? Please send your questions to shareholders.meeting@ucb.com Shareholders' meeting archives shareholder meeting 2024 Shareholders meeting - 2023 Shareholders meeting - 2022 Shareholders meeting - 2021 Shareholders meeting - 2020 Shareholders meeting - 2019 Shareholders meeting - 2018 Shareholders meeting - 2017 Shareholders meeting - 2016 Re-elected Elected Jan Berger Independent Director First appointed in 2019 End of term in 2027 Cyril Janssen Director First appointed in 2015 End of term in 2027 Ma?lys Castella Independent Director Member of the Audit Committee Appointed in 2023 End of term in 2027 BIO - J. Berger BIO - C. Janssen BIO - M. Castella
