Barco NV

Declaration of Voting Results & Voting Rights Announcements • Jun 30, 2014

Press release

Date: 30 June 2014 For immediate publication

Name: Kurt Verheggen Title: Company Secretary Tel: +32 56 26 23 22 E-mail: LegalRiskCompliance@barco.com

Regulated information

Disclosure in accordance with the provisions of the Act of 2 May 2007: Transparency law

Kortrijk, 30 June 2014 - Barco NV discloses the information required under article 15, § 1 of the Law of 2 May 2007 regarding the disclosure of important shareholdings in listed companies.

Information as on 25 June 2014

• Total outstanding capital: 55,559,717.92 euro (55,533,952.32 as on 31.03.2014)
• Total number of outstanding ordinary shares: 12,994,849 (12,988,829 as on 31.03.2014)
• Total number of outstanding warrants: 155,448 (155,448 as on 31.03.2014)
• Exercising warrants results in the creation of the same number of shares leading to an equal number of voting rights.
• Total number of outstanding stock options: 397,105 (397,105 as on 31.03.2014)

Reason for the changes

Capital increase on 25 June 2014 as a result of the exercise of stock options and share buyback program.

According to Barco's bylaws, the threshold as from which a shareholding needs to be disclosed, has been set at 3%.

Notifications of important shareholdings to be made according to the Law of 2 May 2007 or Barco's bylaws, must be sent to LegalRiskCompliance@barco.com

This information will be posted on www.barco.com/investors

About Barco

Barco, a global technology company, designs and develops visualization products for a variety of selected professional markets. Barco has its own facilities for Sales & Marketing, Customer Support, R&D and Manufacturing in Europe, North America and Asia Pacific. Barco (NYSE Euronext Brussels: BAR) is active in more than 90 countries with 4,000 employees worldwide. Barco posted sales of 1.158 billion euros in 2013.

For more information and the annual report 2013, please visit the Company's website at www.barco.com

© Copyright 2014 by Barco

Barco NV President Kennedypark 35 8500 Kortrijk, Belgium

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