Annual General Meeting of Agfa-Gevaert NV

At Agfa-Gevaert’s Annual General Meeting today, the 2015 financial statements, the remuneration report, the allocation of the result and the discharge of directors and auditors were approved.

Furthermore, KPMG Bedrijfsrevisoren (B001), Prins Boudewijnlaan 24d, B-2550 Kontich, as Statutory Auditor of the Company were appointed for another three year period. Consequently, this mandate shall terminate immediately after the General Meeting that will consider the approval of the financial statements of the financial year ending on December 31, 2018. KPMG Bedrijfsrevisoren will be represented by Mr. Harry Van Donink. The General Meeting has resolved to fix the remuneration of the Statutory Auditor for the audit of the annual accounts, for the entire period of the appointment, at 211,000 Euro per year.

Finally, the General Meeting approved, in accordance with article 556 of the Companies Code, the change-of-control provisions, as stipulated in (a) the Facility Agreement dated July 17, 2015 with BNP Paribas Fortis SA/NV, ING Belgium SA/NV and KBC Bank NV on the one hand and Agfa-Gevaert NV, Agfa Graphics NV and Agfa HealthCare NV on the other hand, and (b) the Amended and Restated Finance Contract of September18, 2015, with the European Investment Bank on the one hand and Agfa-Gevaert NV on the other hand.