The Board of Directors' recommendations about the dividends for H1 2025

At the meeting held on September 2, the Board of Directors recommended that the General Shareholders Meeting approve the payment of 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. In total RUB 1.87 bln, excluding payment of dividends on treasury shares, which corresponds to 89% of Novabev Group’s net profit under IFRS for H1 2025.

The Extraordinary Shareholders Meeting will be held on October 7, 2025 in absentia. It is recommended that the list of shareholders entitled to receive dividends be drawn up as of October 18, 2025.