Melexis: all agenda items approved at the Annual General Meeting of shareholders

Tessenderlo-Ham, Belgium – May 13, 2026 – Melexis NV (Euronext Brussels: MELE), a global supplier of micro-electronic semiconductor solutions, announces that all agenda items were approved at the annual general meeting of shareholders held yesterday. This includes the appointment of Ms. Jayanthi Natarajan as a new independent member to the board of directors, and approval of the final dividend.

Jay Natarajan brings a unique blend of expertise in AI and digital transformation. Her deep technical background ensures we remain at the forefront of technological innovation. With her roots in India and having lived in the US for more than 20 years, Ms. Natarajan brings a strong network in both India, our next growth geography, and the US. Her appointment maintains our board’s gender balance (4 women, 3 men).

Ms. Natarajan will serve for a term of four years ending immediately after the annual shareholders’ meeting for the financial year ending on December 31, 2029. In addition to the appointment of the new independent director, all other resolutions, including the final dividend, were approved by a clear majority of shareholders.

Speaking about the appointment of Ms. Natarajan, Ms. Chombar commented: “We are convinced that Melexis technology, enriched by AI, will enhance longevity and quality of life for everyone, everywhere. With the appointment of Ms. Jay Natarajan, we welcome a highly experienced leader, whose expertise and cross-cultural understanding will bring fresh perspectives to our board.”

Please follow the link below to view Melexis’s latest annual report, which contains detailed information on its current business operations and strategic initiatives.