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ANHEUSER-BUSCH INBEV SA/NV - Notice of Annual Shareholders' Meeting

Release Date: 29/03/2016 08:30
Code(s): ANB     PDF:  
Wrap Text
Notice of Annual Shareholders' 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: ABI
JSE Share Code: ANB
ISIN: BE0003793107
NYSE ADS Code: BUD
ISIN: US03524A1088

Anheuser-Busch InBev Notice of Annual Shareholders’ Meeting

Notice is hereby given that the Annual Shareholders’ Meeting (the “Meeting”) will be held on
Wednesday 27 April 2016 at 11.00 am (CET) at Diamant Center Brussels, Boulevard A.
Reyers 80, 1030 Brussels, to discuss and vote on the matters as set out in the convening notice
of the Meeting issued on Friday, 25 March 2016.

The record date for the purpose of determining which shareholders are entitled to receive the
convening notice of the Meeting is Friday, 11 March 2016. The record date for the purpose of
determining which shareholders are entitled to participate in and vote at the Meeting is
Wednesday, 13 April 2016 (“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
Wednesday, 6 April 2016.

Shareholders are further advised that they may also access the convening notice of the Meeting
on the Company’s website www.ab-inbev.com

About Anheuser-Busch InBev
Anheuser-Busch InBev is a publicly traded company (Euronext: ABI) based in Leuven, Belgium, with secondary listings
on the Mexican (MEXBOL: ABI) and Johannesburg (JSE: ANB) stock exchanges and with American Depositary Receipts
on the New York Stock Exchange (NYSE: BUD). It is the leading global brewer and one of the world’s top five consumer
products companies. Beer, the original social network, has been bringing people together for thousands of years and the
company’s portfolio of well over 200 beer brands continues to forge strong connections with consumers. This includes
global brands Budweiser®, Corona® and Stella Artois®; international brands Beck’s®, Leffe® and Hoegaarden®; and
local champions Bud Light®, Skol®, Brahma®, Antarctica®, Quilmes®, Victoria®, Modelo Especial®, Michelob Ultra®,
Harbin®, Sedrin®, Klinskoye®, Sibirskaya Korona®, Chernigivske®, Cass® and Jupiler®. Anheuser-Busch InBev’s
dedication to quality goes back to a brewing tradition of more than 600 years and the Den Hoorn brewery in Leuven,
Belgium, as well as the pioneering spirit of the Anheuser & Co brewery, with origins in St. Louis, USA since 1852.
Geographically diversified with a balanced exposure to developed and developing markets, Anheuser-Busch InBev
leverages the collective strengths of more than 150,000 employees based in 26 countries worldwide. In 2015,
Anheuser-Busch InBev realized 43.6 billion USD revenue. The company strives to be the Best Beer Company Bringing
People Together For a Better World. Learn more at www.ab-inbev.com, at facebook.com/ABInBev or on Twitter through
@ABInBevNews.
Anheuser-Busch InBev Contacts:

Media                                                       Investors
Marianne Amssoms                                            Graham Staley
Tel: +1-212-573-9281                                        Tel: +1-212-573-4365
E-mail: marianne.amssoms@ab-inbev.com                       E-mail: graham.staley@ab-inbev.com

Karen Couck                                                 Heiko Vulsieck
Tel: +1-212-573-9283                                        Tel: +32-16-27-68-88
E-mail: karen.couck@ab-inbev.com                            E-mail: heiko.vulsieck@ab-inbev.com


Kathleen Van Boxelaer
Tel: +32-16-27-68-23
E-mail: kathleen.vanboxelaer@ab-inbev.com

29 March 2016
JSE Sponsor: Deutsche Securities (SA) Proprietary Limited

Date: 29/03/2016 08:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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