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Agfa-Gevaert: Annual General Meeting of Agfa-Gevaert NV

Mortsel / Belgium, May 10, 2016 - 2.00 p.m. CET

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.

(end of message)

This press release is available on the company's

Press contacts:

Viviane Dictus

Director Corporate Communication

+32 3 444 7124


This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Agfa-Gevaert via Globenewswire


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