Disclosure in accordance with the provisions of the Act of 2 May 2007: Transparency law

Information as on 31 March 2014

• Total outstanding capital: 55,533,952.32 euro (55,533,952.32 as on 31.12.2013)
• Total number of outstanding ordinary shares: 12,988,829 (12,988,829 as on 31.12.2013)
• Total number of outstanding warrants: 155,448 (211,823 as on 31.12.2013)
• Exercising warrants results in the creation of the same number of shares leading to an equal number of voting rights.

• Total number of outstanding stock options: 397,105 (397,505 as on 31.12.2013)

Reason for the changes

A number of warrants can no longer be exercised either because they have expired or because the beneficiaries are no longer employed by the company.

According to Barco’s bylaws, the threshold as from which a shareholding needs to be disclosed, has been set at 3%.

Notifications of important shareholdings to be made according to the Law of 2 May 2007 or Barco’s bylaws, must be sent to LegalRiskCompliance@barco.com

This information will be posted on https://www.barco.com/en/about/investors

About Barco

Barco, a global technology company, designs and develops visualization products for a variety of selected professional markets. Barco has its own facilities for Sales & Marketing, Customer Support, R&D and Manufacturing in Europe, North America and Asia Pacific. Barco (NYSE Euronext Brussels: BAR) is active in more than 90 countries with 4,000 employees worldwide. Barco posted sales of 1.158 billion euros in 2013.

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