Ad hoc-Mitteilungen

EVS COMMUNICATES THE RESULTS OF THE ORDINARY GENERAL MEETING

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Publication on May 17, 2022, after market closure
Regulated information
EVS Broadcast Equipment S.A.: Euronext Brussels (EVS.BR), Bloomberg (EVS BB), Reuters (EVSB.BR)

EVS COMMUNICATES THE RESULTS OF THE ORDINARY GENERAL MEETING

EVS Broadcast Equipment SA, leading provider of live video production systems, held its Ordinary General Meeting on May 17, 2022.

In total 73 shareholders representing 2,799,870 shares, or 19.5% of the company shares, attended by proxy the Ordinary General Meeting held physically at the company's registered office but for which the company had recommended its shareholders to attend by videoconference given the still sensitive health situation.

All the resolutions have been approved, i.e.:
-        The remuneration report, the updated remuneration policy, the discharge of the Directors and the Auditor;
-   The 2021 annual accounts and the allocation of profits, including a total gross dividend of EUR 1.50 for fiscal year 2021 (such dividend is made up, on the one hand, of the interim dividend of EUR 0.50 gross per existing share, paid in November 2021 and, on the other hand, of a balance of EUR 1.00 gross per share payable upon detachment of the coupon 32);
-        The appointment of Frédéric Vincent and Marco Miserez as Directors (for a 4 years mandate);
-        The variable remunerations of the CFO, CTO and EVP Operations and Projects;
-        The renewal of the mandate of the Auditor;
-        The increase of the remuneration of the members of the Board of Directors.

Due to the lack of attendance quorum, the Extraordinary General Meeting convened on the same day has been postponed to June 7, 2022, at 12:00 pm.

All documents relating to the Ordinary General Meeting of May 17, 2022, including a summary of the votes, can be found on our company website www.evs.com.

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