EVS Broadcast Equipment communicates the results of the Ordinary General Meeting

EVS BROADCASTING EQUIPMENT

Publication on May 19, 2026, at 6:30 pm after market closure
Regulated information
EVS Broadcast Equipment S.A.: Euronext Brussels (EVS.BR), Bloomberg (EVS BB), Reuters (EVSB.BR

EVS Broadcast Equipment SA, leading provider of live video production systems, held its Ordinary General Meeting on May 19, 2026.

In total 135 shareholders representing 4,277,630 shares, or 29.86% of the company shares, attended by proxy and physically the Ordinary General Meeting held physically at the company's registered office.

All the resolutions have been approved, i.e.:

• The remuneration report, the discharge of the Directors and the Auditor;

• The 2025 annual accounts and the allocation of profits, including a total gross dividend of EUR 1.20 for fiscal year 2025 (such dividend is made up, on the one hand, of the interim dividend of EUR 0.60 gross per existing share, paid in November 2025 and, on the other hand, of a balance of EUR 0.60 gross per share payable upon detachment of the coupon 40);

• The renewal of the mandate of Mr. Frédéric Vincent, as Director;

• The renewal of the mandate of Mr. Marco Miserez, as Director;

• The Appointment of Vubiquity BV, represented by Mr. Stephan Paridaen, as Director; and

• The updates to the Remuneration Policy, including:

  • The increase in the remuneration of the non-executive Directors;

  • The approval of variable remuneration in cash of the EVP Corporate Operations as a member of the Executive Management; and

The approval of variable remuneration by way of grant of warrants to the EVP Corporate Operations as a member of the Executive Management.

Due to the lack of attendance quorum, the Extraordinary General Meeting convened on the same day has been postponed to June 8, 2026, at 12:00 pm.

All documents relating to the Ordinary General Meeting of May 19, 2026, including a summary of the votes, can be found on our company website www.evs.com.