EVS Broadcast Equipment SA — AGM Information 2012

Aug 16, 2012

Publication on August 16, 2012 - Regulated information EVS Broadcast Equipment S.A.: Euronext Brussels (EVS.BR), Bloomberg (EVS BB), Reuters (EVSB.BR), ISIN BE0003820371

EVS PUBLISHES AMENDED INVITATION TO THE POSTPONED EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

EVS Broadcast Equipment S.A., the leader in professional digital video applications for live TV production today publishes an amended agenda for its Extraordinary General Meeting of shareholders to be held on August 31, 2012.

The company has received a letter from Michel Counson, co-founder and CTO of EVS, owner of 879,906 shares (or 6.5% of EVS shares), asking to add a point to the agenda of the meeting, as permitted by the Belgian law of December 20, 2010. Accordingly, EVS publishes today an amended agenda and the amended proxy forms to be used.

The new point is the point 4 of the modified agenda (point 4 of the current agenda becomes point 5 of the new agenda), and is formulated as follows:

4. Appointment of a Director in case the General Meeting does not approve the second (required majority of 75%) and/or third point (required majority of 50%) of the agenda

Proposed resolution (required majority of 50%):

In case the General Meeting does not approve the second and/or third point of the agenda, the General Meeting appoints M. Johannes Janssen as Director for a term expiring at the date of the Ordinary General Meeting of May 2016. The mandate is compensated according to the rules applicable to all the members of the Board of Directors, without prejudice to the compensation and advantages that will be attributed to Mr. Johannes Janssen in his quality of Managing Director.

The company also made available, on its website, a information statement for its shareholders, giving more details on the different points on the agenda.

The updated documents relating to the shareholders' meeting, including the amended proxy voting forms, are available on www.evs-global.com in the Investor Relations section, "General Meetings" page.

Corporate Calendar:

Thursday August 30, 2012 2Q12 earnings Thursday November 15, 2012 3Q12 earnings

Friday August 31, 2012 Postponed Extraordinary General Meeting

For more information, please contact:

Jacques GALLOY, Director & CFO Geoffroy d'OULTREMONT, Investor Relations & Corporate Communications Manager EVS Broadcast Equipment S.A., Liège Science Park, 16 rue du Bois Saint-Jean, B-4102 Seraing, Belgium Tel: +32 4 361 70 14. E-mail: corpcom@evs.tv; www.evs-global.com

About EVS Group

EVS Broadcast Equipment designs leading broadcast and media production systems for sports, news and TV entertainment. Its innovative Live Slow Motion system revolutionized live broadcasting, and its reliable and integrative tapeless solutions are now widely used for non-linear editing and 3D HD productions across the globe. The company's dedicated hardware and software suite offer a complete production platform: live slow motion (LSM), high speed slow motion, replay only, clips generation, quick clips editing, real-time SD/HD video files transfer, time delay, multi-camera recording, metadata association, graphics storage and play-out, digital transmission, multi-format ingest and play-back, audio record & edit, webcasting, mobile phone clipping. Main software applications like the "IP Director®" are running on the dedicated robust and flexible hardware the "XT3® Platform". The world's leading broadcasters, such as NBC, BSkyB, FOX, RTBF, RTL, NHK, CANAL+, ABC, ESPN, TF1, CCTV, PBS, CBS, BBC, ZDF, Channel One, Channel7, RAI, TVE, NEP, MEDIAPRO, EUROMEDIA, BEXEL, ALFACAM and many others use EVS' solutions.

The company is headquartered in Belgium and has offices in Europe, the Middle East, Asia and North America. Approximately 427 EVS professionals from 20 offices are selling its branded products in over 100 countries, and provides customer support globally. EVS is a public company traded on Euronext Brussels: EVS, ISIN: BE0003820371. For more information, refer to www.evs-global.com, www.evs.tv

dcinex, of which EVS owns 41.3%, is the European leader for Digital Cinema technology and services in Europe with more than 4,900 committed digital screens in Europe, out of which 2,000 have already been deployed. www.dcinex.com