Current Share Price and Overview

Financial Calendar

Feb 11, 2010
Release of 2009 annual results

April 22, 2010
Release of Q1-2010 results

July 29, 2010
Release of Q2-2010 results

October 21, 2010
Release of Q3-2010 results

February 10, 2011
Release of 2010 annual results

Financial Services

Dexia Bank nv, Pachecolaan 44, 1000 Brussel, Belgium

Dividends

Melexis has paid following gross (interim) dividends: 1999 : 0,30 EUR interim dividend
2002 : 0,50 EUR interim dividend
2003 : 0,50 EUR interim dividend
2004 : 0,28 EUR dividend and 0.72 EUR capital decrease
2005 : 0,50 EUR interim dividend
2006 : 0,50 EUR interim dividend
2007 : 0,60 EUR interim dividend
2008 : 0,60 EUR interim dividend
2009 : No dividend

Shareholder's Meetings

Extraordinary Shareholders' Meeting - April 20, 2009

Invitation to the extraordinary shareholders' meeting  EN  NL
Proxy to the extraordinary shareholders' meeting  ЕN  NL

Shareholders' Meeting - April 20, 2009

Invitation to the shareholders' meeting  ЕN   NL
Proxy to the shareholders' meeting  ЕN  NL 

Legal

Articles of Association - Proposal to Extraordinary Meeting  EN  NL