Barco NV

AGM Information • Mar 26, 2024

Barco Naamloze vennootschap te 8500 Kortrijk, President Kennedypark 35

B.T.W.-plichtige - Ondernemingsnummer BE 0473.191.041 Rechtspersonenregister Gent, afdeling Kortrijk

VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS HELD ON APRIL 25, 2024

Number of shares present and represented: 42.913.105

1. Renewal of authorization to acquire and alienate own shares

The proposal of decision, as stated in the meeting notice has been approved with 39.846.390 votes for, 2.698.555 votes against and 367.696 abstains.

2. Report

The meeting takes note of the special report of the board of directors.

3. Renewal of authorization to increase the issued capital

The proposal of decision, as stated in the meeting notice has been approved with 41.799.719 votes for, 1.111.346 votes against and 2.140 abstains.