ANHEUSER-BUSCH INBEV SA/NV - Anheuser-Busch InBev General Shareholders Meeting approves dividend payment 2017

Release Date: 25/04/2018 14:14
Code(s): ANH
 
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Anheuser-Busch InBev General Shareholders Meeting approves dividend payment 2017

       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”)



    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 2017
       Anheuser-Busch InBev (Euronext: ABI) (NYSE: BUD) (MEXBOL: ANB) (JSE: ANH) (the “Company”) is
       pleased to announce that the General Shareholders Meeting of 25 April 2018 has approved the annual
       accounts for the year ended 31 December 2017, as well as the gross total dividend for 2017 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 2017, a gross final dividend of EUR 2.00 will be payable upon presentation of coupon n°
       24. The calendar for the payment of the final dividend is as follows:

        Dividend timeline

                                                       Ex-coupon date                        Record date                        Payment date

        Euronext: ABI                                    30 April 2018                        2 May 2018                          3 May 2018

        MEXBOL: ANB                                      30 April 2018                        2 May 2018                          3 May 2018

        JSE: ANH                                          2 May 2018                          4 May 2018                          7 May 2018

        NYSE: BUD (ADR                                    1 May 2018                          2 May 2018                         30 May 2018
        Program)

        Restricted Shares                                30 April 2018                        2 May 2018                          3 May 2018




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      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 2017.
      -    Renewal of the mandate of Ms. Aramburuzabala and of Messrs. Behring, Cornet de Ways Ruart,
           Descheemaeker, de Spoelberch, Lemann, Sicupira, Telles and Van Damme, as directors. Their
           renewed term will end after the shareholders’ meeting which will be asked to approve the accounts for
           the year 2019.
      -    Renewal of the mandate of Messrs. Barrington, Gifford and Santo Domingo, as Restricted Share
           Directors, for one year. Their renewed term will end after the shareholders’ meeting which will be asked
           to approve the accounts for the year 2018.
      -    Approval of the remuneration report for the financial year 2017, including the executive remuneration
           policy.
      -    Approval of the increased fixed annual fee of the Chairman of the Board (EUR 187,500).
      -    Granting 258,000 stock options to the directors of the Company for the performance of their mandate
           during the financial year 2017.
      -    Approval of the revised remuneration of the statutory auditor for 2017 (EUR 1,356,327).



          ANHEUSER-BUSCH INBEV CONTACTS
      Media                                                      Investors

      Marianne Amssoms                                            Henry Rudd
      Tel: +1-212-573-9281                                        Tel: +1-212-503-2890
      E-mail: marianne.amssoms@ab-inbev.com                       E-mail: henry.rudd@ab-inbev.com

      Aimee Baxter                                                Mariusz Jamka
      Tel: +1-718-650-4003                                        Tel: +32 (0)16 276 888
      E-mail: aimee.baxter@ab-inbev.com                           E-mail: mariusz.jamka@ab-inbev.com

      Ingvild Van Lysebetten                                      Lauren Abbott
      Tel: +32 (0)16 276 823                                      Tel: +1-212-573-9287
      E-mail: ingvild.vanlysebetten@ab-inbev.com                  E-mail: lauren.abbott@ab-inbev.com




      25 April 2018
      JSE Sponsor: Deutsche Securities (SA) Proprietary Limited




      About Anheuser-Busch InBev


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ab-inbev.com
      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). Our Dream is to bring people together for a better world.
      Beer, the original social network, has been bringing people together for thousands of years. We are committed to
      building great brands that stand the test of time and to brewing the best beers using the finest natural ingredients.
      Our diverse portfolio of well over 500 beer brands includes global brands Budweiser®, Corona® and Stella Artois®;
      multi-country brands Beck’s®, Castle®, Castle Lite®, Hoegaarden® and Leffe®; and local champions such as
      Aguila®, Antarctica®, Bud Light®, Brahma®, Cass®, Chernigivske®, Cristal®, Harbin®, Jupiler®, Klinskoye®,
      Michelob Ultra®, Modelo Especial®, Quilmes®, Victoria®, Sedrin®, Sibirskaya Korona® 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 nearly 200,000 employees based in more than 50 countries worldwide. For 2017, AB InBev’s
      reported revenue was 56.4 billion USD (excluding JVs and associates).




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