Notification by Xtrion

Regulated information published in view of the transparency directive.
Ieper, Belgium ¨C November 3rd , 2008 at 07.00 hrs CET

According to Belgian law, a shareholder whose direct or indirect stake reaches, exceeds or falls below a threshold of 5% or a multiple of 5% has to disclose this. Melexis has not provided for any statutory threshold provision in the articles of association of Melexis NV, by which the statutory threshold of 5% and all of its multiples, is applicable.

In accordance with the stipulations of Title II of the Law of May 2nd, 2007 and the Royal Decree of February 14th, 2008 Xtrion sent the following declaration of notification to Melexis NV on October 28th, 2008:

Number of shares held by Xtrion: 21.644.399

Number of corresponding votes held by Xtrion: 21.644.399
Representing 50,05 % of the total votes.

Xtrion NV directly holds participation in Melexis NV. The shares owned by Xtrion NV are controlled by the Stichting Administratiekantoor Xpeqt (1.013.000 shares), Roland Duchatelet (7.600 shares) and Rudi De Winter (7.400 shares). The Stichting Administratiekantoor Xpeqt is jointly controlled by Roland Duchatelet, Rudi De Winter and Françoise Chombar.

Download PDF Not_ENG_Xtrion_2008.pdf Note: Requires Acrobat Reader.

Contact: Frances New

Phone:+86-755-8183 2961
Fax:  +86-755-2264 5259
Email:sumzi@sumzi.com
MSN:  sumzi_frances@msn.com
 http://www.sumzi.com