IMCD - Resolutions Annual General Meeting 12 May 2016

May 12, 2016

ROTTERDAM, The Netherlands

IMCD - Resolutions Annual General Meeting 12 May 2016

At the Annual General Meeting of IMCD N.V. (IMCD) held on 12 May 2016 all resolutions on the agenda were passed. The financial statements for the year 2015 were adopted and the dividend proposal of EUR 0.44 per share in cash was approved. Mrs Julia van Nauta Lemke and Mr Janus Smalbraak were appointed as Supervisory Board members.

The dividend calendar is as follows:

16 May 2016 Ex-dividend date

17 May 2016 Record date

18 May 2016 Payment date

Details of the Annual General Meeting are available at IMCD’s corporate website www.imcdgroup.com/investors.

To read the full press release, please click the link below:

PRESS RELEASE - Resolutions 2016 AGM