EVS Broadcast Equipment invites its shareholders to a postponed Extraordinary General Meeting on June 8, 2026

EVS BROADCASTING EQUIPMENT

Publication on May 22, 2026, at 6:30 am before market opening
Regulated information
EVS Broadcast Equipment S.A.: Euronext Brussels (EVS.BR), Bloomberg (EVS BB), Reuters (EVSB.BR)

As already communicated on May 19, 2026, due to the lack of attendance quorum, the Extraordinary General Meeting of EVS Broadcast Equipment SA convened on May 19, 2026 is postponed to June 8, 2026, at 12:00 pm, at its registered office in Liège, to deliberate on the agenda available on the website of the company (see link below).

The Board of Directors will propose to this effect to the Shareholders to approve the issuance of warrants and the change of the Company's name from "EVS Broadcast Equipment" to "EVS" and the corresponding amendment of the Articles of Association.

The convocation and all documents relating to the General Meeting of June 8, 2026 are available on the website of EVS Broadcast Equipment at https://evs.com/company/general-meetings