The Board of Directors' recommendations about the dividends for H1 2024

At the meeting held on August 26, the Board of Directors recommended that the General Shareholders Meeting approve the payment of dividends for H1 2024 in the amount of RUB 12.5 per share before tax, based on the outstanding ordinary shares in the amount of 126,400,000. In total RUB 1.58 bln, excluding payment of dividends on treasury shares, which corresponds to 61% of Novabev Group’s net profit under IFRS for H1 2024.

The Extraordinary Shareholders Meeting will be held on September 30, 2024 in absentia. It is recommended that the list of shareholders entitled to receive dividends be drawn up as of October 11, 2024.