Barco NV held its annual general meeting on 27 April 2017, approved the gross dividend over 2016 at €1.90 per fully paid up share. Ex-dividend trading date is 9 May 2017, record date being 10 May 2017 and the payment date is 11 May 2017.

The number of directors has been maintained at ten directors and the general meeting has taken note of the resignation of Mr. Eric Van Zele and the wish of ADP Vision BVBA, permanently represented by Mr. Antoon De Proft, not be reappointed. The general meeting has decided to appoint Mr. Jan De Witte as director for a period of three years that ends at the closing of the ordinary general meeting of 2020. The general meeting has decided to appoint Mrs. An Steegen as independent director of the board for a period of three years that ends at the closing of the ordinary general meeting of 2020.