Extraordinary and Annual General Meetings – 30 April 2026

We refer to the agenda of the Extraordinary and Annual General Meetings which are available on https://www.barco.com/en/about/corporate-governance

The shareholders approved all agenda items.
The minutes of meeting, including details of the voting results, will be made available on https://www.barco.com/en/about/corporate-governance

Mandate to cancel treasury shares

The Extraordinary Meeting approved the mandate to cancel treasury shares. The Board of Directors has decided to make use of this mandate and to cancel 5,575,000 treasury shares.  It will execute the necessary steps to do so in the second half of May and have the articles of association amended accordingly.

Dividend

Following the proposal of the Board of Directors, the General Meeting approved the gross dividend over 2025 at fifty-five eurocents (€ 0.55) per fully paid-up share.

• Ex-Dividend date: 05 May 2026
• Record date: 06 May 2026
• Payment date: 07 May 2026

About Barco

Barco, headquartered in Kortrijk (Belgium), is a global technology company leading in visualization, networking, and collaboration solutions. Its innovative technologies drive advancements in the healthcare, enterprise, and entertainment markets. At the heart of Barco’s success are over 3,000 dedicated ‘visioneers’, each passionately contributing to driving change through technology.

Listed on Euronext (BAR), Reuters (BARBt.BR), and Bloomberg (BAR BB), Barco realized sales of 964 million euro in 2025. For further insights, please visit www.barco.com, or connect on LinkedIn, YouTube, Instagram, and Facebook.

Barco. Visioneering a bright tomorrow. © 2026