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Dividends<br />
Starting 21 April 2004<br />
If the appropriation of profit proposed to you on page 107 of this <strong>report</strong> is approved,<br />
a gross dividend of EUR 1.60 per share will be paid for the financial year <strong>2003</strong>, i.e.<br />
› a net dividend of EUR 1.20 after deduction of the 25% withholding tax on presentation<br />
of coupon No. 12<br />
› a net dividend of EUR 1.36 after deduction of the 15% withholding tax on presentation<br />
of coupon and VVPR strip No. 12<br />
Payment of dividends on presentation of coupon No. 12 at the registered offices and<br />
branches of the following institutions:<br />
› Fortis Bank › ING › Bank Degroof<br />
› Dexia › KBC Bank › Petercam<br />
Financial calendar<br />
5 March 2004 Press release and final figures for financial year <strong>2003</strong><br />
14 April 2004 General Meeting of Shareholders (financial year <strong>2003</strong>)<br />
28 August 2004 Press release and interim results for the first half of 2004<br />
mid February 2005 Press release and final figures for financial year 2004<br />
13 April 2005 General Meeting of Shareholders (financial year 2004)<br />
Additional information<br />
Stock Euronext Brussels<br />
Financial information Institutional investors and analysts who wish to obtain additional information may apply<br />
to the Investor Relations department at the company’s registered office<br />
Contact : Isabelle Michotte<br />
Phone : 32-2-227.71.47<br />
E-mail : isabelle.michotte@umicore.com<br />
<strong>Annual</strong> <strong>report</strong> This <strong>report</strong> is also available in French and Dutch<br />
Internet This <strong>report</strong> can be downloaded from the Umicore Website: www.umicore.com<br />
Registered office Umicore - Rue du Marais 31 • B-1000 Brussels • Belgium<br />
Phone : 32-2-227.71.11 Fax : 32-2-227.79.00<br />
Internet : www.umicore.com E-mail : info@umicore.com<br />
Company Number : 0401574852 VAT No : BE 401.574.852<br />
Publisher responsible at law Umicore<br />
Corporate Communication<br />
Contact : Michel Moser<br />
Phone : 32-2-227.71.55<br />
E-mail : michel.moser@umicore.com<br />
Realisation Image Plus<br />
Photographs Courtesy of Image Plus, NASA/JPL/Caltech, DaimlerChrysler, Paul Kozlowski<br />
Printing Snoeck-Ducaju & Zoon
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