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Barco NV

AGM Information • Apr 29, 2021

3911_rns_2021-04-29_6793e532-0f09-46cf-8f70-09c7e1165fb3.pdf

AGM Information

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Barco Limited liability company at 8500 Kortrijk, President Kennedypark 35

RCE Kortrijk with enterprise number 0473.191.041 V.A.T.-liable

VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS HELD ON APRIL 29, 2021

1. Authorization to the board of directors to increase the issued capital

The proposal of decision, as stated in the meeting notice has been approved with 44.078.124 votes for, 1.336.227 votes against and 26.210 abstains.

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