EVS COMMUNICATES THE RESULTS OF THE EXTRAORDINARY GENERAL MEETING OF JUNE 10, 2025 EVS Broadcast Equipment SA, leading provider of live video production systems, held a postponed Extraordinary General Meeting on Tuesday, June 10, 2025 (due to the lack of attendance quorum at the Extraordinary General Meeting convened on May 20, 2025). In total 163 shareholders representing 3,721,388 shares, or 25.97% of the company shares, attended (by proxy) the Extraordinary General Meeting held physically at the company' ...

Core Points - EVS Broadcast Equipment SA held its Ordinary General Meeting on May 20, 2025, with 154 shareholders representing 3,726,794 shares, or 26.01% of the company shares, in attendance [1] - All resolutions were approved, including the remuneration report, discharge of Directors and Auditor, and the 2024 annual accounts, which included a total gross dividend of EUR 1.10 for fiscal year 2024 [1] - The Extraordinary General Meeting scheduled for the same day was postponed to June 10, 2025, due to a lack of attendance quorum [1] Company Overview - EVS is a leading provider of live video technology for broadcast and new media productions, recognized globally for its solutions that deliver live sports, entertainment shows, and breaking news to billions of viewers [2] - The company is headquartered in Liège, Belgium, with a global presence, employing over 700 team members and providing services in more than 100 countries [3] - EVS is publicly traded on Euronext Brussels and is part of the Euronext Tech Leaders and Euronext BEL Mid indices [3] Governance and Financials - The mandate of 7 Capital SRL, represented by Mrs. Chantal De Vrieze, was renewed as Director [5] - PricewaterhouseCoopers SRL was appointed as statutory auditor for the next three years [5]