Shareholders meeting approves the amount of interim dividends

At the extraordinary general meeting held on October 7, Novabev Group shareholders approved the payment of interim dividends for H1 2025 in the amount of RUB 20 per share before tax, based on the outstanding ordinary shares in the amount of 126,400,000.

Thus, a total of RUB 1.87 bln will be allocated to pay dividends on shares outstanding (excluding the treasury shares), which corresponds to approximately 89% of Novabev Group’s net consolidated profit for 1H 2025 under IFRS.

The list of shareholders entitled to receive dividends will be drawn up as of October 18, 2025.