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General Shareholders Meeting approves dividend payment 2015
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
NYSE ADS Code: BUD
JSE Share Code: ANB
ISIN: BE0003793107
(“AB InBev”)
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.
Anheuser-Busch InBev General Shareholders Meeting
approves dividend payment 2015
Anheuser-Busch InBev (Euronext: ABI; NYSE: BUD, Mexbol : ABI; JSE : ANB) is pleased to
announce that the General Shareholders Meeting of 27 April 2016 has approved the annual
accounts for the year ended 31 December 2015, as well as the gross total dividend for 2015
of EUR 3.60 proposed by the Board of Directors. Taking into account the gross interim
dividend of EUR 1.60 per share paid in November 2015, a gross final dividend of EUR 2.00
will be payable upon presentation of coupon n° 20. The calendar for the payment of the final
dividend is as follows:
Dividend timeline
Ex-coupon date Record date Payment date
Euronext : ABI 29 April 2016 2 May 2016 3 May 2016
MEXBOL : ABI 29 April 2016 2 May 2016 3 May 2016
JSE : ANB 29 April 2016 6 May 2016 9 May 2016
NYSE : BUD (ADR 28 April 2016 2 May 2016 20 May 2016
Program)
The General Shareholders Meeting has also approved the following resolutions:
* Granting discharge to the directors and to the statutory auditor for the
performance of their duties during the financial year 2015.
* Appointment as statutory auditor of Deloitte Bedrijfsrevisoren – Réviseurs
d’Entreprises, for a period of three years, ending after the shareholders
meeting which will be asked to approve the accounts for the year 2018.
* Approving the remuneration report for the financial year 2015, including the
executive remuneration policy.
* Granting a total of 235.500 stock options to the directors of the company for
the performance of their mandate during the financial year 2015.
* Approving the change of control provisions relating to (i) the 9.000.000.000
USD Senior Facilities Agreement of 2010, as amended and restated on 28
August 2015, and (ii) the 75.000.000.000 USD Senior Facilities Agreement of
28 October 2015.
* Acknowledging that all VVPR Strips issued by the company have become void.
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 Lauren Abbott
Tel: +32-16-27-68-23 Tel: +1-212-573-9287
E-mail: kathleen.vanboxelaer@ab-inbev.com E-mail: lauren.abbott@ab-inbev.com
28 April 2016
JSE Sponsor: Deutsche Securities (SA) Proprietary Limited
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 by volume and one of the
world’s top five consumer products companies. The company has a portfolio of well over 200 beer brands and it aims
to continue 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 brewing heritage and quality is
rooted in brewing traditions of more than 600 years and the Den Hoorn brewery in Leuven, Belgium, as well as 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.
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