Shareholder Structure

Graph Shareholders 052009

Significant stakes
According to Belgian law, a shareholder whose direct or indirect (together with affiliated parties with whom he acts in concert) stake reaches, exceeds or falls below a threshold of 5% or a multiple of 5% of the denominator (see below), has to disclose this. In addition the corporate bylaws of Agfa have specified that reaching, exceeding or falling below the initial threshold of 3% of the existing shares must also be disclosed. Based on the transparency declarations and information available from the shareholder, the most accurate shareholder structure is marked in the above piechart.

Denominator
According to the Belgian legislation (law of May 2, 2007 and the Royal Decree of February 14, 2008 relating to the publicity of large participations), the number of shares of the denominator is as follows: 128,888,282.

Transparency declarations
As of January 10, 2006, Agfa-Gevaert owns 4,099,852 shares in treasury and holds thus 3.18% of the voting rights.

According to a disclosure made according to the requirements of the Law of May 2, 2007, JP Morgan Securities Ltd. holds, as per January 19, 2009, a stake in Agfa-Gevaert of 3,995,315 shares or 3.10%.

According to a disclosure made according to the requirements of the Law of May 2, 2007, Classic Fund Management AG holds, as per September 1, 2008, a stake in Agfa-Gevaert of 7,307,775 shares or 5.67%.