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Barco NV

Declaration of Voting Results & Voting Rights Announcements Sep 28, 2012

3911_mrq_2012-09-28_e6d242b1-942f-4b6b-b19a-62e8ff498f5d.pdf

Declaration of Voting Results & Voting Rights Announcements

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Press release

Date: 28 September 2012 For immediate publication

Name: JP Tanghe Title: Senior Advisor to the CEO and Compliance Officer

Tel: +32 56 26 23 22 E-mail: [email protected]

Regulated information

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

Transparency law

Kortrijk, 28 September 2012. Barco n.v. 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 26 September 2012:

  • Total outstanding capital: 54,553,836.60 euro
  • Total number of outstanding ordinary shares: 12,759,830
  • Total number of outstanding warrants, options and convertible bonds: 587,656
  • Exercising warrants, options and convertible bonds results in the creation of the same number of shares leading to an equal number of voting rights.

Reason for the changes

Capital increase on 26 September 2012 as a result of the exercise of subscription rights (options on shares) issued by resolution of the extraordinary general meeting of 9 November 2000.

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 [email protected]

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 more than 3,700 employees worldwide. Barco posted sales of 1.041 billion euro in 2011.

© Copyright 2012 by Barco

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Barco n.v. President Kennedypark 35 8500 Kortrijk, Belgium

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