Annual General Meeting of Agfa-Gevaert

At Agfa-Gevaert’s Annual General Meeting today, the 2013 financial statements, the allocation of the result as well as the discharge of directors and auditors were approved. The Remuneration Report included in the Annual Report was not approved.

The shareholders also approved the reappointment of Mr. Willy Duron, and of Pamica NV, with permanent representative Mr. Michel Akkermans, as members of the Board of Directors. For personal reasons, Mr. Roland Junck chose to withdraw his nomination as a candidate.

Finally, the shareholders approved the activation under certain conditions of tranche no.IX of the Long Term Incentive Plan.

The company will engage with its shareholders to understand their reasons for voting against the proposed resolution for the approval of the remuneration report. (end of message)