Corporate Governance Charter

On March 12, 2009, the current edition of the Belgian Corporate Governance Code (the “Code”) was published by the Corporate Governance Committee. The Royal Decree of June 6, 2010 designated the Code as the reference code for listed companies.

Corporate Governance has always been an important, ever-developing tool in order for Melexis to ensure that it serves the interests of its stakeholders and of the shareholders in particular. Melexis complies with the principles of good management and transparency as laid down in the principles and provisions of the Code and applies the Code as reference code.

Together with the Articles of Association the Corporate Governance Charter provides a reliable framework for the organisation of the management of Melexis.