INTERBREW PLC
26 March, 2021.
LEFKOSIA, CYPRUS
ANNOUNCEMENT
Re: EGM of Interbrew Plc (the "Company") on 26 March 2021 has approved exceptional dividend and share premium account reduction
The Board of Directors of the Company announces that the EGM of the shareholders of the Company held today, the 26 March 2021, has approved (i) an exceptional dividend of € 427,500,000, - (lower than the intended €431.7 million figure announced on 26 February 2021 due to a subsequent reduction of the retained earnings of the Company) -, and (ii) a share premium account reduction of € 357,932,250 by way of reimbursement to shareholders.
The above corporate actions provide a dividend of € 3.67 per share and a share premium reimbursement of €3.07 per share.
The shareholders entitled to the above amounts shall be the shareholders registered in the shareholders' register on 26 March 2021.
The payment of the dividend is expected to occur as soon as practicable in the following weeks. Under the Cypriot corporate law, the share premium account reduction requires a Cypriot court confirmation before the payment of the share premium reimbursement can occur. It is currently expected that such payment would occur in the course of May 2021.
Interbrew Plc contact:
Denis Khrenov - Chief Executive Officer Tel : +380 44 201 4087
Email:D.Khrenov@ab-inbev.com
NAP Regulatory Compliance Services Ltd Regulatory Compliance Officer for the Company
Tel: +357 22 554 343
Fax: +357 22 554 455
Email:info@napcompliance.com
CC: Cyprus Securities and Exchange Commission
1 Lampousas Street, CY-1095 Nicosia, Cyprus
A44119700
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Interbrew plc published this content on 26 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 March 2021 07:07:07 UTC.