EVS invites its shareholders to the Ordinary General Meeting and an Extraordinary General Meeting on May 19, 2026

EVS Broadcast Equipment, leading provider of live video production systems, published today the invitation to its Ordinary General Meeting, to be held on May 19, 2026, at 11 am, at its registered office in Liège, to deliberate on the agenda available on the website of the company (see link below).

Aside from the usual topics, amongst which the 2025 annual report in which is included the sustainability report, the Board of Directors will propose to the Shareholders to approve the following resolutions:

• The payment of a total gross dividend of EUR 1.20 per share (including the interim dividend of EUR 0.60 paid in November 2025);
• A profit-sharing plan in the form of a grant of 31 EVS shares for each EVS employee, in proportion to their effective services (or equivalent) in 2025;
• Board mandates:
  • The renewal of the mandate of Mr. Frédéric Vincent, as Director;
  • The renewal of the mandate of Mr. Marco Miserez, as Director; and
  • The Appointment of Vubiquity BV, represented by Mr. Stephan Paridaen, as Director.
• Updates to the Remuneration Policy, including:
  • Increase in the remuneration of the non-executive Directors;
  • Approval of variable remuneration in cash of the EVP Corporate Operations as a member of the Executive Management; and
  • Approval of variable remuneration by way of grant of warrants to the EVP Corporate Operations as a member of the Executive Management.

An Extraordinary General Meeting of the company will also be held on the same day, at 12 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 subscription rights (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 Meetings of May 19, 2026 are available on the website of EVS Broadcast Equipment at https://evs.com/company/general-meetings, including the 2025 annual report in which is included the sustainability report