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ANHEUSER-BUSCH INBEV SA/NV - Approval of Dividend and Results of Annual General Meeting

Release Date: 28/04/2022 07:30
Code(s): ANH     PDF:  
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Approval of Dividend and Results 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
JSE Share Code: ANH
ISIN: BE0974293251
(“AB InBev” or the “Company”)

Anheuser-Busch InBev General Shareholders’ Meeting approved dividend payment for 2021

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.

27 April 2022 – Anheuser-Busch InBev (Euronext: ABI) (NYSE: BUD) (MEXBOL: ANB) (JSE: ANH) (“AB InBev”)
is pleased to announce that the General Shareholders’ Meeting of 27 April 2022 has approved the annual accounts
for the year ended 31 December 2021, as well as the gross total dividend for 2021 of EUR 0.50, which will be
payable upon presentation of coupon n° 30. The calendar for the payment of the dividend is as follows:

 Dividend Timeline
                              Ex-coupon date                       Record Date              Payment date
 Euronext                     03 May 2022                          04 May 2022               05 May 2022
 MEXBOL                       03 May 2022                          04 May 2022               05 May 2022
 JSE                          04 May 2022                          06 May 2022               09 May 2022
 NYSE (programme ADR)         03 May 2022                          04 May 2022               02 Jun 2022
 Actions restreintes          03 May 2022                          04 May 2022               05 May 2022

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 2021.
     •           Reappointment of Martin J. Barrington, William Gifford and Alejandro Santo Domingo, as Restricted
                 Share Directors. Their renewed term will end after the annual shareholders’ meeting to be held in
     •           Appointment of Nitin Nohria Motta as director (succeeding Mr. Roberto Thompson). Mr. Nohria’s
                 director term will end after the annual shareholders’ meeting to be held in 2026.
     •           Approval of the Remuneration Policy and of the 2021 Remuneration Report.
     •           Renewal of the powers of the Board of Directors relating to the authorized capital and modification of
                 article 11.1 of the articles of association.

Anheuser-Busch InBev Contacts

Investors                                                                 Media
Shaun Fullalove                                                           Kate Laverge
Tel: +1 212 573 9287                                                      Tel: +1 917 940 7421
E-mail:                                      E-mail:

Maria Glukhova                                                            Ana Zenatti
Tel: +32 16 276 888                                                       Tel: +1 646 249 5440
E-mail:                                       E-mail:

Cyrus Nentin
Tel: +1 646 746 9673

28 April 2022
JSE Sponsor: Questco Corporate Advisory 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 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® and Stella Artois®; multi-country brands Beck’s®, Hoegaarden®, Leffe® and Michelob ULTRA®;
 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 169,000 colleagues based in nearly 50 countries worldwide. For 2021, AB InBev’s reported revenue was 54.3
 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”, “preparing”
 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 effects of the COVID-19 pandemic and uncertainties about its impact and duration and the risks and uncertainties
 relating to AB InBev described under Item 3.D of AB InBev’s Annual Report on Form 20-F (“Form 20-F”) filed with the US Securities and
 Exchange Commission (“SEC”) on 23 March 2020 and described in Exhibit 99.1 to AB InBev’s Current Report on Form 6-K filed with the
 SEC on 29 October 2020. Many of these risks and uncertainties are, and will be, exacerbated by the COVID-19 pandemic and any
 worsening of the global business and economic environment as a result. 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: 28-04-2022 07:30:00
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