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ANHEUSER-BUSCH INBEV SA/NV - Notice of Annual General Meeting

Release Date: 22/03/2024 09:50
Code(s): ANH     PDF:  
Wrap Text
Notice of Annual General Meeting

Anheuser-Busch InBev SA/NV
(Incorporated in the Kingdom of Belgium)
Register of Companies Number: 0417.497.106
Euronext Brussels Share Code: ABI
Mexican Stock Exchange Share Code: ANB
NYSE ADS Code: BUD
JSE Share Code: ANH
ISIN: BE0974293251
("AB InBev" or the "Company")


Notice of Annual General Meeting

Shareholders are advised that a convening notice to participate in the annual ordinary and extraordinary shareholders' meeting
(the "Meeting"), was distributed to shareholders today, and is available on the Company's website (https://www.ab-
inbev.com/investors/corporate-governance/shareholder-meetings/).

Shareholders are advised that the Meeting has been convened for Wednesday, 24 April 2024 at 11.00 am (CET).

FORMALITIES FOR ADMISSION FOR SHAREHOLDERS WHOSE SHARES ARE HELD IN SOUTH AFRICA THROUGH
CENTRAL SECURITIES DEPOSITORY PARTICIPANTS (CSDP) AND BROKERS AND ARE TRADED ON THE JSE
LIMITED

The record date for the purpose of determining which shareholders are entitled to receive the convening notice of the Meeting
is Friday, 15 March 2024. The record date for the purpose of determining which shareholders are entitled to participate in and
vote at the Meeting is Wednesday, 10 April 2024 ("the voting record date"). Therefore, the last day to trade in the Company's
shares in order to be recorded as a shareholder by the voting record date, is Friday, 5 April 2024.

Your broker or CSDP should contact you to ascertain how you wish to cast your vote at the Meeting and should thereafter
cast your vote in accordance with your instructions. If you have not been contacted by your broker or CSDP, it is advisable for
you to contact your broker or CSDP and furnish it with your voting instructions. If your broker or CSDP does not obtain voting
instructions from you, it will be obliged to vote in accordance with the instructions contained in the custody agreement
concluded between you and your broker or CSDP. You must not complete the form of proxy attached to the convening notice.

Attendance and representation at the Meeting
In accordance with the mandate between you and your broker or CSDP, you must advise your broker or CSDP if you wish to
attend the Meeting and if so, your broker or CSDP will issue the necessary letter of representation to you to attend and vote
at the Meeting.

22 March 2024
JSE Sponsor: Questco Corporate Advisory Proprietary Limited

Anheuser-Busch InBev is a publicly traded company (Euronext: ABI) based in Leuven, Belgium, with secondary listings on the
Mexico (MEXBOL: ANB) and South Africa (JSE: ANH) stock exchanges and with American Depositary Receipts on the New
York Stock Exchange (NYSE: BUD).

Date: 22-03-2024 09:50:00
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