Shareholders meeting approved the dividend amount for 2025

At the Annual General Shareholder Meeting held on June 17, Novabev Group shareholders approved the payment of final dividends for 2025 in the amount of RUB 10 per share before tax, based on the outstanding ordinary shares in the amount of 126,400,000.

Thus, RUB 0.9 bln will be allocated to pay dividends on shares outstanding (excluding the treasury shares) for 2025. The total payout for the year, taking into account the interim dividends paid for 1H, amounts to RUB 30 per share before tax, totalling RUB 2.75 bln — and corresponds to 53% of Novabev Group’s net consolidated profit for 2025 under IFRS.

The list of shareholders entitled to receive dividends will be drawn up as of June 29, 2026.