PRESS RELEASE (Regulated information) EURONEXT Brussels: ALFA Postponement of the annual general meeting and of the publication of the financial statements 2012

Lint, Friday 12 April 2013

In light of the developments of the last few days (see press release of yesterday 11 April
2013) and the fact that it is still uncertain whether the banks are willing to support the transfer under judicial supervision of all or part of the business (CEA-III), the Board of Directors of Alfacam Group NV came to the conclusion that it is at present impossible to release the draft financial statements 2012, which were established under the hypothesis of continuity.
Because of the aforementioned reasons, the draft financial statements are not finalized. Therefore, the annual general meeting fixed at 15 May 2013 can not take place, since the financial statements are to be available at least 30 days before the meeting. The Board of Directors has decided to postpone the annual general meeting to Wednesday 5 June 2013.
Taking into account the current state of affairs, the extraordinary general meeting of Alfacam Group, which took place today pursuant to Article 633 of the Belgian Companies Code, has decided to postpone the decision with respect to the continuity of the activities of the company. The new date of the extraordinary general meeting is also fixed at 5 June 2013, immediately after the annual general meeting on that day.
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About Alfacam Group

Alfacam Group [EURONEXT Brussels: ALFA] groups de activities from Alfacam, EuroLinX and Euro1080 (EUROCAM MEDIA & FILM CENTER & HD1). Alfacam primarily delivers services to TV stations and production houses. The company has the largest HD OB fleet in Europe. More information on www.alfacam.com . Eurolinx is the sister company of Alfacam, offering wireless services to TV stations and production houses. More

information on www.alfacam.com/wireless .

Eurocam Media Center is a complex of 16 studios dedicated to television, film and event productions and a

« business center ». More information on www.eurocammediacenter.be .

Contact

Sven Marinus, CEO - E sven.marinus@alfacam.com - T +32 3 460 39 30

Julien Tilkens, Communication Manager - E julien.tilkens@alfacam.com - T +32 3 460 39 30

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