Wrap Text
AB InBev General Shareholders’ Meeting approves dividend payment for 2023
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")
AB InBev General Shareholders' Meeting
approves dividend payment for 2023
24 April 2024 – Anheuser-Busch InBev (Euronext: ABI) (NYSE: BUD) (MEXBOL: ANB) (JSE: ANH) ("AB
InBev") ("the Company") is pleased to announce that the General Shareholders' Meeting of 24 April 2024
has approved the annual accounts for the year ended 31 December 2023, and the gross total dividend for
2023 of EUR 0.82, which will be payable upon presentation of coupon n° 32. The calendar for the payment
of the dividend is as follows:
Dividend Timeline
Ex-dividend date Record Date Payment date
Euronext 03 May 2024 06 May 2024 7 May 2024
MEXBOL 03 May 2024 06 May 2024 7 May 2024
JSE 02 May 2024 06 May 2024 7 May 2024
NYSE (programme ADR) 03 May 2024 06 May 2024 7 June 2024
Restricted Shares 03 May 2024 06 May 2024 7 May 2024
In relation to the dividend declared and approved, shareholders are advised that as at Thursday, 29
February 2024, being the declaration announcement date of the dividend, the Company had a total of
1,977,285,390 shares in issue (excluding treasury shares). The Company held 41,956,583 ordinary shares
in treasury giving a total issued share capital of 2,019,241,973 shares (of which 1,737,197,263 ordinary
shares are listed and 282,044,710 restricted shares are unlisted).
The General Shareholders' Meeting has also approved the following resolutions:
• Granting discharge to the directors and to the statutory auditor of the Company for the
performance of their duties during the financial year 2023.
• Reappointment of Michele Burns as an independent director, for a renewed four-year term that
will end after the annual shareholders' meeting to be held in 2028.
The enclosed information constitutes regulated information as defined in the Belgian Royal Decree of 14 November 2007 regarding the duties of issuers of financial
instruments which have been admitted for trading on a regulated market.
• Reappointment of Paul Cornet de Ways Ruart, Grégoire de Spoelberch, Paulo Lemann and
Alexandre Van Damme as directors, for a renewed four-year term that will end after the annual
shareholders' meeting to be held in 2028.
• Reappointment of Martin J. Barrington, Salvatore Mancuso and Alejandro Santo Domingo, as
Restricted Share Directors. Their renewed term will end after the annual shareholders' meeting
to be held in 2025.
• Extension of the statutory auditor's mandate with the mandate of providing the assurance
opinion in respect of the sustainability reporting as set forth in CSRD, as will be implemented
into Belgian law.
• Approval of the 2023 Remuneration Report.
AB InBev Contacts
Investors Media
Shaun Fullalove Media Relations
Tel: +1 212 573 9287 E-mail: media.relations@ab-inbev.com
E-mail: shaun.fullalove@ab-inbev.com
Ekaterina Baillie
Tel: +32 16 276 888
E-mail: ekaterina.baillie@ab-inbev.com
Cyrus Nentin
Tel: +1 646 746 9673
E-mail: cyrus.nentin@ab-inbev.com
24 April 2024
JSE Sponsor: Questco Corporate Advisory Proprietary Limited
About Anheuser-Busch InBev (AB InBev)
Anheuser-Busch InBev (AB 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). As a company, we dream big to create a future with more cheers. We are always
looking to serve up new ways to meet life's moments, move our industry forward and make a meaningful impact in the world. We
are committed to building great brands that stand the test of time and to brewing the best beers using the finest ingredients. Our
diverse portfolio of well over 500 beer brands includes global brands Budweiser®, Corona®, Stella Artois® and Michelob Ultra®;
multi-country brands Beck's®, Hoegaarden® and Leffe®; and local champions such as Aguila®, Antarctica®, Bud Light®,
Brahma®, Cass®, Castle®, Castle Lite®, Cristal®, Harbin®, Jupiler®, Modelo Especial®, Quilmes®, Victoria®, Sedrin®, and
Skol®. Our brewing heritage dates back more than 600 years, spanning continents and generations. From our European roots
at the Den Hoorn brewery in Leuven, Belgium. To the pioneering spirit of the Anheuser & Co brewery in St. Louis, US. To the
creation of the Castle Brewery in South Africa during the Johannesburg gold rush. To Bohemia, the first brewery in Brazil.
Geographically diversified with a balanced exposure to developed and developing markets, we leverage the collective strengths
of approximately 155,000 colleagues based in nearly 50 countries worldwide. For 2023, AB InBev's reported revenue was 59.4
billion USD (excluding JVs and associates).
Forward-Looking Statements
This release contains "forward-looking statements". These statements are based on the current expectations and views of future
events and developments of the management of AB InBev and are naturally subject to uncertainty and changes in circumstances.
The forward-looking statements contained in this release include statements other than historical facts and include statements
typically containing words such as "will", "may", "should", "believe", "intends", "expects", "anticipates", "targets", "estimates",
"likely", "foresees" and words of similar import. All statements other than statements of historical facts are forward-looking
statements. You should not place undue reliance on these forward-looking statements, which reflect the current views of the
management of AB InBev, are subject to numerous risks and uncertainties about AB InBev and are dependent on many factors,
some of which are outside of AB InBev's control. There are important factors, risks and uncertainties that could cause actual
outcomes and results to be materially different, including, but not limited to, the risks and uncertainties relating to AB InBev that
are described under Item 3.D of AB InBev's Annual Report on Form 20-F filed with the SEC on 11 March 2024. Many of these
risks and uncertainties are, and will be, exacerbated by any further worsening of the global business and economic environment,
the ongoing conflicts in Russia and Ukraine and in the Middle East, including the conflict in the Red Sea. Other unknown or
unpredictable factors could cause actual results to differ materially from those in the forward-looking statements. The forward-
looking statements should be read in conjunction with the other cautionary statements that are included elsewhere, including AB
InBev's most recent Form 20-F and other reports furnished on Form 6-K, and any other documents that AB InBev has made
public. Any forward-looking statements made in this communication are qualified in their entirety by these cautionary statements
and there can be no assurance that the actual results or developments anticipated by AB InBev will be realized or, even if
substantially realized, that they will have the expected consequences to, or effects on, AB InBev or its business or operations.
Except as required by law, AB InBev undertakes no obligation to publicly update or revise any forward-looking statements,
whether as a result of new information, future events or otherwise.
Date: 24-04-2024 02:55:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.