ANNUAL ACCOUNTS IN EURO

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1 40 1 EUR Nr. Date of the deposition No PP. E. D. C 1.1 ANNUAL ACCOUNTS IN EURO NAME: MELEXIS NV Legal form: PLC Address: ROZENDAALSTRAAT Nr.: 12 Postal Code: 8900 City: Ieper Country: Belgium Register of Legal Persons (RLP) - Office of the commercial court at: Ieper Internet address *: www,melexis.com Company number: DATE 30/04/2012 of the deposition of the partnership deed OR of the most recent document mentioning the date of publication of the partnership deed and the act changing the articles of association. ANNUAL ACCOUNTS approved by the General Meeting of 22/04/2014 concerning the financial year covering the period from 01/01/2013 till 31/12/2013 Previous period from 01/01/2012 till 31/12/2012 The amounts of the previous financial year are / are not ** identical to those which have been previously published. COMPLETE LIST WITH name, first name, profession, residence-address (address, number, postal code, municipality) and position with the enterprise, OF DIRECTORS, MANAGERS AND AUDITORS De Winter Rudi Boektlaan 14, 3550 Heusden-Zolder, Belgium Title : Director Mandate : 20/04/ /04/2014 Chombar Francoise Boektlaan 14, 3550 Heusden-Zolder, Belgium Title : Delegated director Mandate : 20/04/ /04/2014 Duchatelet Roland E. Van Steenbergenlaan 52, 2100 Deurne (Antwerpen), Belgium Title : President of the board of directors Mandate : 20/04/ /04/2014 Sarro Lina Zomereik 7, 2498BS Den Haag, Netherlands Title : Director Mandate : 20/04/ /04/2014 Enclosed to these annual accounts: Total number of pages deposited: 37 Number of the pages of the standard form not deposited for not being of service: 5.1, 5.2.1, 5.2.3, 5.2.4, 5.3.4, 5.3.5, 5.5.2, 5.8, 5.13, 5.16, , 8, 9 Signature (name and position) FRANCOISE CHOMBAR Signature (name and position) * Optional statement. ** Delete where appropriate.

2 Nr C 1.1 LIST OF DIRECTORS, MANAGERS AND AUDITORS (continuation of the previous page) Baba Shiro Tokura Kokubunji, Tokyo, Japan Title : Director Mandate : 22/04/ /04/2017 Proexcel PLLC Kerseleerveld 10, 2820 Bonheiden, Belgium Title : Director Mandate : 22/04/ /04/2017 Represented by: Claes Jenny Kerseleerveld 10, 2820 Bonheiden, Belgium BDO Bedrijfsrevisoren BV ovve CALL Da Vincilaan 9, box E6, 1930 Zaventem, Belgium Title : Auditor, Number of membership : B00023 Mandate : 22/04/ /04/2016 Represented by: Catry Veerle Guldensporenpark 100, 9820 Merelbeke, Belgium 2/37

3 Nr C 1.2 DECLARATION ABOUT SUPPLEMENTARY AUDITING OR ADJUSTMENT MISSION The managing board declares that the assignment neither regarding auditing nor adjusting has been given to a person who was not authorised by law pursuant to art. 34 and 37 of the Law of 22nd April 1999 concerning the auditing and tax professions. The annual accounts have/ have not * been audited or adjusted by an external accountant or auditor who is not a statutory auditor. If YES, mention here after: name, first names, profession, residence-address of each external accountant or auditor, the number of membership with the professional Institute ad hoc and the nature of this engagement: A. Bookkeeping of the undertaking**, B. Preparing the annual accounts**, C. Auditing the annual accounts and/or D. Adjusting the annual accounts. If the assignment mentioned either under A or B is performed by authorised accountants or authorised accountants-tax consultants, information will be given on: name, first names, profession and residence-address of each authorised accountant or accountanttax consultant, his number of membership with the Professional Institute of Accountants and Tax consultants and the nature of this engagement. Name, first name, profession, residence-address Number of membership Nature of the engagement (A, B, C and/or D) * Delete where appropriate. ** Optional disclosure. 3/37

4 Toel. Nr C 2.1 BALANCE SHEET ASSETS FIXED ASSETS Notes Codes Period Previous period 20/ Formation expenses Intangible fixed assets Tangible fixed assets.... Land and buildings / Plant, machinery and equipment Furniture and vehicles Leasing and other similar rights Other tangible fixed assets... Assets under construction and advance payments Financial fixed assets Affiliated enterprises / / Participating interests... Amounts receivable.... Other enterprises linked by participating interests / Participating interests... Amounts receivable.... Other financial assets Shares.. Amounts receivable and cash guarantees CURRENT ASSETS Amounts receivable after more than one year Trade debtors Other amounts receivable Stocks and contracts in progress Stocks... Raw materials and consumables Work in progress Finished goods... Goods purchased for resale Immovable property intended for sale..... Advance payments... Contracts in progress... Amounts receivable within one year.... Trade debtors.... Other amounts receivable Current investments..... Own shares... Other investments and deposits Cash at bank and in hand.... Deferred charges and accrued income TOTAL ASSETS / / /8 29/ /36 30/ / / /53 54/58 490/1 20/ /37

5 Nr C 2.2 EQUITY AND LIABILITIES EQUITY... Capital... Issued... capital... Uncalled capital Share premium account. Revaluation surpluses Reserves Legal reserve... Reserves not available..... In respect of own shares held. Other Untaxed reserves Available reserves... Accumulated profits (losses)......(+)/(-) Investment grants Advance to associates on the sharing out of the assets... PROVISIONS AND DEFERRED TAXES Provisions for liabilities and charges Pensions and similar obligations Taxation Major repairs and maintenance Other liabilities and charges Deferred taxes.. AMOUNTS PAYABLE..... Amounts payable after more than one year Financial debts..... Subordinated loans Unsubordinated debentures Leasing and other similar obligations Credit institutions..... Other loans.. Trade debts.. Suppliers Bills of exchange payable.. Advances received on contracts in progress Other amounts payable Amounts payable within one year Current portion of amounts payable after more than one year falling due within one year Financial debts.. Credit institutions.. Other loans.. Trade debts.. Suppliers Bills of exchange payable.. Advances received on contracts in progress Taxes, remuneration and social security Taxes... Remuneration and social security.... Other amounts payable Accrued charges and deferred income TOTAL LIABILITIES.... Notes Codes Period Previous period 10/ / / / / /9 42/ / / /3 454/9 47/48 492/3 10/ /37

6 Nr C 3 INCOME STATEMENT Notes Codes Period Previous period Operating income Turnover / Increase (decrease) in stocks of finished goods, work and contracts in progress..(+)/(-) Own construction capitalised.. Other operating income Operating charges Raw materials, consumables Purchases Decrease (increase) in stocks (+)/(-) / / Services and other goods.... Remuneration, social security costs and pensions...(+)/(-) Depreciation of and amounts written off formation expenses, intangible and tangible fixed assets Amounts written down stocks, contracts in progress and trade debtors - Appropriations (write-backs)...(+)/(-) / Provisions for risks and charges - Appropriations (uses and write-backs) (+)/(-) / Other operating charges Operation charges carried to assets as restructuring costs (-) / Operating profit (loss) (+)/(-) Financial income Income from financial fixed assets.. Income from current assets Other financial income / Financial charges Debt charges..... Amounts written down on current assets except stocks, contracts in progress and trade debtors...(+)/(-) Other financial charges... Gain (loss) on ordinary activities before taxes. (+)/(-) 652/ /37

7 Nr C 3 Codes Period Previous period Extraordinary income.... Write-back of depreciation and of amounts written down intangible and tangible fixed assets Write-back of amounts written down financial fixed assets..... Write-back of provisions for extraordinary liabilities and charges... Gains on disposal of fixed assets.... Other extraordinary income Extraordinary charges Extraordinary depreciation of and extraordinary amounts written off formation expenses, intangible and tangible fixed assets.... Amounts written down financial fixed assets Provisions for extraordinary liabilities and charges -... Appropriations (uses)...(+)/(-).. Loss on disposal of fixed assets..... Other extraordinary charges Extraordinary charges carried to assets as restructuring costs...(-) / / Profit (loss) for the period before taxes.(+)/(-) Transfer from postponed taxes..... Transfer to postponed taxes Income taxes.... Income taxes... Adjustment of income taxes and write-back of tax provisions.... Profit (loss) for the period...(+)/(-) /77 670/ Transfer from untaxed reserves..... Transfer to untaxed reserves Profit (loss) for the period available for appropriation (+)/(-) /37

8 Nr C 4 APPROPRIATION ACCOUNT Codes Period Previous period Profit (loss) to be appropriated.(+)/(-) Gain (loss) to be appropriated...(+)/(-) (9905) Profit (loss) to be carried forward..(+)/(-) 14P Transfers from capital and reserves.. 791/ from capital and share premium account from reserves... Transfers to capital and reserves... to capital and share premium account / to the legal reserve to other reserves Profit (loss) to be carried forward...(+)/(-) (14) Owner's contribution in respect of losses..... Profit to be distributed... Dividends / Director's or manager's entitlements. 695 Other beneficiaries /37

9 Nr C Codes Period Previous period CONCESSIONS, PATENTS, LICENCES, KNOWHOW, BRANDS AND SIMILAR RIGHTS Acquisition value at the end of the period Movements during the period P xxxxxxxxxxxxxxx Acquisitions, including produced fixed assets Sales and disposals Transfers from one heading to another... (+)/(-) 8042 Acquisition value at the end of the period Depreciation and amounts written down at the end of the period Movements during the period Recorded... Written back... Acquisitions from third parties... Cancelled owing to sales and disposals Transfers from one heading to another... (+)/(-) 8122P xxxxxxxxxxxxxxx Depreciation and amounts written down at the end of the period.. NET BOOK VALUE AT THE END OF THE PERIOD /37

10 Nr C STATEMENT OF TANGIBLE FIXED ASSETS Codes Period Previous period LAND AND BUILDINGS Acquisition value at the end of the period Movements during the period P xxxxxxxxxxxxxxx Acquisitions, including produced fixed assets Sales and disposals Transfers from one heading to another... (+)/(-) Acquisition value at the end of the period Revaluation surpluses at the end of the period..... Movements during the period P xxxxxxxxxxxxxxx Recorded Acquisitions from third parties Cancelled Transfers from one heading to another...(+)/(-) 8241 Revaluation surpluses at the end of the period Depreciation and amounts written down at the end of the period Movements during the period Recorded... Written back. Acquisitions from third parties... Cancelled owing to sales and disposals... Transfers from one heading to another...(+)/(-) Depreciation and amounts written down at the end of the period NET BOOK VALUE AT THE END OF THE PERIOD P (22) xxxxxxxxxxxxxxx /37

11 Nr C Codes Period Previous period PLANT, MACHINERY AND EQUIPMENT Acquisition value at the end of the period Movements during the period P xxxxxxxxxxxxxxx Acquisitions, including produced fixed assets Sales and disposals Transfers from one heading to another... (+)/(-) Acquisition value at the end of the period Revaluation surpluses at the end of the period..... Movements during the period P xxxxxxxxxxxxxxx Recorded Acquisitions from third parties Cancelled Transfers from one heading to another...(+)/(-) 8242 Revaluation surpluses at the end of the period Depreciation and amounts written down at the end of the period Movements during the period Recorded... Written back. Acquisitions from third parties... Cancelled owing to sales and disposals... Transfers from one heading to another...(+)/(-) Depreciation and amounts written down at the end of the period NET BOOK VALUE AT THE END OF THE PERIOD P (23) xxxxxxxxxxxxxxx /37

12 Nr C Codes Period Previous period FURNITURE AND VEHICLES Acquisition value at the end of the period Movements during the period P xxxxxxxxxxxxxxx Acquisitions, including produced fixed assets Sales and disposals Transfers from one heading to another... (+)/(-) 8183 Acquisition value at the end of the period Revaluation surpluses at the end of the period..... Movements during the period P xxxxxxxxxxxxxxx Recorded Acquisitions from third parties Cancelled Transfers from one heading to another...(+)/(-) 8243 Revaluation surpluses at the end of the period Depreciation and amounts written down at the end of the period Movements during the period Recorded... Written back. Acquisitions from third parties... Cancelled owing to sales and disposals... Transfers from one heading to another...(+)/(-) Depreciation and amounts written down at the end of the period NET BOOK VALUE AT THE END OF THE PERIOD P (24) xxxxxxxxxxxxxxx /37

13 Nr C Codes Period Previous period ASSETS UNDER CONSTRUCTION AND ADVANCED PAYMENTS Acquisition value at the end of the period Movements during the period P xxxxxxxxxxxxxxx Acquisitions, including produced fixed assets Sales and disposals Transfers from one heading to another... (+)/(-) Acquisition value at the end of the period Revaluation surpluses at the end of the period..... Movements during the period P xxxxxxxxxxxxxxx Recorded Acquisitions from third parties Cancelled Transfers from one heading to another...(+)/(-) 8246 Revaluation surpluses at the end of the period Depreciation and amounts written down at the end of the period Movements during the period Recorded... Written back. Acquisitions from third parties... Cancelled owing to sales and disposals... Transfers from one heading to another...(+)/(-) Depreciation and amounts written down at the end of the period NET BOOK VALUE AT THE END OF THE PERIOD P (27) xxxxxxxxxxxxxxx /37

14 Nr C STATEMENT OF FINANCIAL FIXED ASSETS Codes Period Previous period AFFILIATED ENTERPRISES - PARTICIPATING INTERESTS AND SHARES Acquisition value at the end of the period Movements during the period P xxxxxxxxxxxxxxx Acquisitions, including produced fixed assets Sales and disposals Transfers from one heading to another... (+)/(-) 8381 Acquisition value at the end of the period Revaluation surpluses at the end of the period..... Movements during the period P xxxxxxxxxxxxxxx Recorded Acquisitions from third parties Cancelled Transfers from one heading to another...(+)/(-) 8441 Revaluation surpluses at the end of the period Amounts written down at the end of the period.... Movements during the period P xxxxxxxxxxxxxxx Recorded Written back Acquisitions from third parties Cancelled owing to sales and disposals Transfers from one heading to another...(+)/(-) 8511 Amounts written down at the end of the period.... Uncalled amounts at the end of the period Movements during the period.(+)/(-). Uncalled amounts at the end of the period NET BOOK VALUE AT THE END OF THE PERIOD AFFILIATED ENTERPRISES - AMOUNTS RECEIVABLE P (280) xxxxxxxxxxxxxxx NET BOOK VALUE AT THE END OF THE PERIOD Movements during the period... Additions P 8581 xxxxxxxxxxxxxxx Repayments Amounts written down Amounts written back Exchange differences...(+)/(-) 8621 Other (+)/(-) 8631 NET BOOK VALUE AT THE END OF THE PERIOD ACCUMULATED AMOUNTS WRITTEN OFF ON AMOUNTS... RECEIVABLE AT THE END OF THE PERIOD..... (281) /37

15 Nr C Codes Period Previous period OTHER ENTERPRISES LINKED BY PARTICIPATING INTERESTS - PARTICIPATING INTERESTS AND SHARES Acquisition value at the end of the period Movements during the period P xxxxxxxxxxxxxxx Acquisitions, including produced fixed assets Sales and disposals Transfers from one heading to another... (+)/(-) 8382 Acquisition value at the end of the period Revaluation surpluses at the end of the period..... Movements during the period P xxxxxxxxxxxxxxx Recorded Acquisitions from third parties Cancelled Transfers from one heading to another...(+)/(-) 8442 Revaluation surpluses at the end of the period Amounts written down et the end of the period.... Movements during the period P xxxxxxxxxxxxxxx Recorded Written back Acquisitions from third parties Cancelled owing to sales and disposals Transfers from one heading to another...(+)/(-) 8512 Amounts written down at the end of the period.... Uncalled amounts at the end of the period Movements during the period.(+)/(-). Uncalled amounts at the end of the period NET BOOK VALUE AT THE END OF THE PERIOD OTHER ENTERPRISES LINKED BY PARTICIPATING INTERESTS - AMOUNTS RECEIVABLE P (282) xxxxxxxxxxxxxxx NET BOOK VALUE AT THE END OF THE PERIOD Movements during the period... Additions P 8582 xxxxxxxxxxxxxxx Repayments Amounts written down Amounts written back Exchange differences...(+)/(-) 8622 Other (+)/(-) 8632 NET BOOK VALUE AT THE END OF THE PERIOD ACCUMULATED AMOUNTS WRITTEN OFF ON AMOUNTS... RECEIVABLE AT THE END OF THE PERIOD..... (283) /37

16 Nr C Codes Period Previous period OTHER ENTERPRISES - PARTICIPATING INTERESTS AND SHARES Acquisition value at the end of the period Movements during the period P xxxxxxxxxxxxxxx Acquisitions, including produced fixed assets Sales and disposals Transfers from one heading to another... (+)/(-) 8383 Acquisition value at the end of the period Revaluation surpluses at the end of the period..... Movements during the period P xxxxxxxxxxxxxxx Recorded Acquisitions from third parties Cancelled Transfers from one heading to another...(+)/(-) 8443 Revaluation surpluses at the end of the period Amounts written down at the end of the period.... Movements during the period P xxxxxxxxxxxxxxx Recorded Written back Acquisitions from third parties Cancelled owing to sales and disposals Transfers from one heading to another...(+)/(-) 8513 Amounts written down at the end of the period.... Uncalled amounts at the end of the period Movements during the period.(+)/(-). Uncalled amounts at the end of the period NET BOOK VALUE AT THE END OF THE PERIOD OTHER ENTERPRISES - AMOUNTS RECEIVABLE P (284) xxxxxxxxxxxxxxx NET BOOK VALUE AT THE END OF THE PERIOD Movements during the period... Additions /8P 8583 xxxxxxxxxxxxxxx Repayments Amounts written down Amounts written back Exchange differences...(+)/(-) 8623 Other (+)/(-) 8633 NET BOOK VALUE AT THE END OF THE PERIOD ACCUMULATED AMOUNTS WRITTEN OFF ON AMOUNTS... RECEIVABLE AT THE END OF THE PERIOD..... (285/8) /37

17 Nr C INFORMATION RELATING TO THE SHARE IN THE CAPITAL SHARE IN THE CAPITAL AND OTHER RIGHTS IN OTHER COMPANIES List of both enterprises in wich the enterprise holds a participating interest (recorded in the heading 28 of assets) and other enterprises in which the enterprise holds rights (recorded in the headings 28 and 50/53 of assets) in the amount of at least 10% of the capital issued. NAME, full address of the REGISTERED OFFICE and for the enterprise governed by Belgian law, the COMPANY NUMBER Shares held by directly Number % % Primary financial statement Information from the most recent period for which annual accounts are available subsidiaries Monetary unit Melexis Inc 31/12/2013 USD Trafalgar Sq 15 NH03063 Nashua United States of America Capital and reserves (+) or (-) (in monetary units) Net result kapitaalsaandelen ,00 0,00 Melexis GMBH 31/12/2013 EUR Haarbergstrasse Erfurt Germany kapitaalsaandelen 3 100,00 0,00 Melexis Oekraine 31/12/2013 UAH Politechni cheskayastreet 33 Kiev Ukraine kapitaalsaandelen 0 100,00 0,00 Melexis Bulgaria LTD 31/12/2013 BGN Samokovsko Shosse Sofia Bulgaria kapitaalsaandelen ,00 0,00 Melexis Nederland BV 31/12/2013 EUR Molensteijn PT De Meern Netherlands kapitaalsaandelen ,00 0,00 Melexis Sentron 31/12/2013 CHF Baarerstrasse Zug Switzerland kapitaalaandelen ,00 0,00 Melefin PLC 31/12/2013 EUR Transportstraat Tessenderlo Belgium kapitaalsaandelen ,99 0,00 17/37

18 Nr C INFORMATION RELATING TO THE SHARE IN THE CAPITAL SHARE IN THE CAPITAL AND OTHER RIGHTS IN OTHER COMPANIES NAME, full address of the REGISTERED OFFICE and for the enterprise governed by Belgian law, the COMPANY NUMBER Shares held by directly Number % % Primary financial statement Information from the most recent period for which annual accounts are available subsidiaries Monetary unit Melexis Technologies SA 31/12/2013 CHF Chemin du Buchaux BEVAIX Switzerland Capital and reserves (+) or (-) (in monetary units) Net result gewone aandelen ,00 0,00 Melexis Japan FC 31/12/2013 JPY Mizonokuchi Takatsu-ku Kawasaki-shi, Kanagawa Japan kapitaalsaandelen ,00 0,00 Melexis Electronic Technology (Shanghai) Co., Ltd Zhang Yang Rd, Huadu Maison, verdiep 19 - kamer Pudong, Shanghai China 31/12/2013 CNY kapitaalsaandelen 0 100,00 0,00 Melexis Technologies PLC 31/12/2013 EUR Transportstraat Tessenderlo Belgium kapitaalsaandelen ,00 85,00 Melexis Switzerland SA 31/12/2013 CHF Chemin du Buchaux Bevaix Switzerland gewone aandelen ,00 0,00 18/37

19 Nr C 5.6 OTHER INVESTMENTS AND DEPOSIT, DEFFERED CHARGES AND ACCRUED INCOME (ASSETS) Codes Period Previous period INVESTMENTS: OTHER INVESTMENTS AND DEPOSITS Shares... Book value increased with the uncalled amount Uncalled amount Fixed income securities.... Fixed income securities issued by credit institutions Fixed term deposit with credit institutions Falling due less or up to one month between one month and one year over one year 8688 Other investments not yet shown seperately Period DEFFERED CHARGES AND ACCRUED INCOME Allocation of heading 490/1 of assets if the amount is significant. Verzekering Onderhoudscontract Opleiding Licenties Huur Test diensten Overige /37

20 Nr C. 5.7 STATEMENT OF CAPITAL AND STRUCTURE OF SHAREHOLDINGS STATEMENT OF CAPITAL Social capital Issued capital at the end of the period... Issued capital at the end of the period... Codes Period Previous period 100P XXXXXXXXXXXXXX (100) Codes Amounts Number of shares Changes during the period: Structure of the capital Different categories of shares gewone aandelen zonder nominale waarde Registered shares Bearer shares and/or dematerialized shares XXXXXXXXXXXXXX XXXXXXXXXXXXXX Capital not paid Codes Uncalled capital Capital called, but not paid Uncalled capital... (101) XXXXXXXXXXXXXX Capital called, but not paid 8712 XXXXXXXXXXXXXX Shareholders having yet to pay up in full Codes Period OWN SHARES Held by the company itself Amount of capital held Number of shares held Held by the subsidiaries Amount of capital held Number of shares held Commitments to issue shares Following the exercising of CONVERSION RIGHTS Amount of outstanding convertible loans Amount of capital to be subscribed..... Corresponding maximum number of shares to be issued Following the exercising of SUBSCRIPTION RIGHTS... Number of outstanding subscription rights..... Amount of capital to be subscribed..... Corresponding maximum number of shares to be issued Authorized capital, not issued /37

21 Nr C. 5.7 STATEMENT OF CAPITAL AND STRUCTURE OF SHAREHOLDINGS Codes Period Shared issued, not representing capital Distribution Number of shares held..... Number of voting rights attached thereto Allocation by shareholder Number of shares held by the company itself Number of shares held by its subsidairies /37

22 Nr C 5.9 STATEMENT OF AMOUNTS PAYABLE, ACCRUED CHARGES AND DEFERRED INCOME ANALYSIS BY CURRENT PORTIONS OF AMOUNTS INITIALLY PAYABLE AFTER MORE THAN ONE YEAR Amounts payable after more than one year, not more than one year Codes Period Financial debts... Subordinated loans... Unsubordinated debentures Leasing and other similar obligations Credit institutions.. Other loans... Trade debts.... Suppliers. Bills of exchange payable... Advance payments received on contracts in progress.. Other amounts payable... Total amounts payable after more than one year, not more than one year Amounts payable after more than one year, between one and five years.... Financial debts... Subordinated loans... Unsubordinated debentures Leasing and other similar obligations Credit institutions.. Other loans... Trade debts.... Suppliers. Bills of exchange payable... Advance payments received on contracts in progress.. Other amounts payable (42) Total amounts payable after more than one year, between one and five years Amounts payable after more than one year, over five years Financial debts Subordinated loans... Unsubordinated debentures Leasing and other similar obligations Credit institutions.. Other loans... Trade debts.... Suppliers. Bills of exchange payable... Advance payments received on contracts in progress.. Other amounts payable... Total amounts payable after more than one year, over five years /37

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