Anheuser Busch InBev / : Minutes

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FREE ENGLISH TRANSLATION OF THE DUTCH AND FRENCH ORIGINAL ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING File: TC/CL/2254991/ADC Repertorium: 2026/ "Anheuser-Busch InBev " limited liability company in its capacity of listed company at 1000 Brussels, Grote Markt 1 Company number 0417.497.106 Register of Legal Entities Brussels, Dutch-language section https://www.ab-inbev.com [email protected] RENEWAL AUTHORISATION TO ACQUIRE OWN SHARES -- AMENDMENT DATE ORDINARY SHAREHOLDERS' MEETING -- APPROVAL OF ANNUAL ACCOUNTS --DISCHARGES -- RESIGNATION, APPOINTMENT AND REAPPOINTMENT DIRECTORS --REMUNERATION REPORT Today on 29 April 2026. At 3001 Leuven, Interleuvenlaan 74, Brightspace. Before Jeroen DRYVERS , notary in Bierbeek, carrying out his profession in the company "J ANSSEN , M ISSOUL , D RYERS & V AN R OEY ", having its registered office at 3360 Bierbeek, Keizerstraat 26, with the intervention of Mr. Tim CARNEWAL , notary in Brussels (first district), carrying out his profession in the company "B ERQUIN N OTARISSEN ", having its registered office at Brussels, Lloyd Georgelaan 11. WAS HELD The ordinary shareholders' meeting of the listed limited liability company "Anheuser-Busch InBev" , having the capacity of a listed company, with registered office at 1000 Brussels, Grote Markt 1, hereinafter the " Company " or " AB InBev ". IDENTIFICATION OF THE COMPANY The Company was incorporated as "Newbelco" by a deed established by Mr. Peter Van Melkebeke, Notary in Brussels, on 3 March 2016, published in the Annexes of the Belgian State Gazette of 8 March 2016, under numbers 16305366 (in Dutch) and 16305365 (in French), and rectified by deed established by Mr. Tim Carnewal, notary in Brussels, on 20 June 2016, published in the Annexes of the Belgian State Gazette of 4 July 2016, under number 16092438. The articles of association have been amended several times and for the last time pursuant to a notarial deed passed by Mr. Tim Carnewal, Notary in Brussels, on 1 April 2026, published in the Annexes of the Belgian State Gazette of 8 April 2025, under numbers 26322610 (in Dutch) and 26322658 (in French). The Company is registered with the register of legal entities Brussels (Dutch-language section) under number 0417.497.106. OPENING OF THE MEETING - COMPOSITION OF THE BUREAU The meeting opens at 11.00 am, under the chairmanship of Mr. BARRINGTON Martin J. . Working language The chairman explains that, in accordance with the law, Dutch and French are the official working languages of the meeting. He invites the persons who do not master either of these languages to express themselves in English. Composition of the bureau The chairman indicates that, in accordance with article 36 of the articles of association, he has constituted the bureau of the meeting on this day, prior to the opening of the meeting, by proceeding with the following appointments: Mr. BLOOD John , Chief Legal and Corporate Affairs Officer and Company Secretary as secretary; and Mr. DUMONT Guy Ernotte and Mr. VANDERMEERSCH Jan , as tellers. VERIFICATIONS BY THE BUREAU The chairman reports to the meeting on the findings and verifications made by the bureau during and after the formalities for the registration of participants, with a view to the constitution of the meeting. Notice to the holders of securities A notice was sent to several press agencies to ensure international distribution . The text of the convening notice as well as the proxy forms and the vote by correspondence forms were also made available to the shareholders on the website of the Company ( https://www.ab-inbev.com ) as from 27 March 2026. The bureau has also acknowledged that a convening notice was sent to the holders of registered securities, as well as to the directors and the statutory auditor. The bureau has also verified that the Company has taken the necessary measures to enable the participants to inspect the documents concerning the meeting as referred to in article 3:35 and article 7:148 of the Belgian Code of Companies and Associations. Verification of the powers of the participants of the meeting With respect to the participation in this ordinary and extraordinary shareholders' meeting, the bureau verified whether article 33 of the articles of association was complied with. The bureau confirmed this to the notary and the various documents evidencing so as well as the proxies will be kept in the Company's files. Compliance with the aforementioned formalities has been confirmed to the notary by the bureau. The various documents evidencing so as well as the proxies and votes by correspondence, of which a scanned or photographed version will suffice, will be kept in the Company's files. Attendance list - Verification of the presence quorum An attendance list was drawn up. This list has been completed with a list of all shareholders who voted by correspondence in accordance with article 35 of the articles of association. This list has been signed by the shareholders present or the shareholders' proxy. Subsequently, the attendance list was provided by me notary with the notification "annex". A separate list was drawn up of owners of other securities, who attend the meeting in person or by proxy as observers. The bureau has acknowledged that, on the basis of the attendance list, the shareholders present or represented at the meeting hold 1,609,113,553 shares out of a total of 2,019,241,973 shares issued by the Company. However the Company and its directly controlled subsidiaries hold 74,296,492 own shares, so that the voting rights attached to these shares are suspended and are not taken into account to establish the presence and majority requirements to be complied with by the shareholders' meeting, in accordance with article 7:217, §1 juncto article 7:140 the Belgian Code of Companies and Associations. Consequently, only a total of 1,944,945,481 shares issued by the Company must be taken into account. As a result, the bureau has determined that the meeting can validly deliberate on the items on the agenda. Other parties attending the meeting In addition to the members of the bureau and the board of directors the following persons are attending the meeting: Mr. Michel Doukeris, Chief Executive Officer ; Mr. Fernando Tennenbaum, Chief Financial Officer ; Mr. Peter D'hondt, permanent representative of the limited company Peter D'hondt, permanent representative of the limited company "PWC Bedrijfsrevisoren", statutory auditor of the Company; journalist(s); and employees of the Company and consultants engaged by the Company, who perform logistical tasks in relation to this meeting. COMPOSITION OF THE MEETING The chairman subsequently invites the shareholders' meeting to acknowledge that it is validly constituted. The chairman then asks if there are any comments. As there are no further comments, the bureau establishes that the meeting has unanimously found that it is validly composed to deliberate on the items on the agenda. AGENDA The chairman reminds that the agenda of the meeting is the following: RESOLUTIONS WHICH CAN BE VALIDLY ADOPTED IF THE SHAREHOLDERS PRESENT OR REPRESENTED AT THE MEETING REPRESENT AT LEAST HALF OF THE CAPITAL, SUBJECT TO THE APPROVAL BY AT LEAST 75% OF THE VOTES CAST Renewal of the powers of the Board of Directors relating to the acquisition by the Company of its own shares and amendments to article 15 of the articles of association of the Company Proposed resolution : cancelling the current authorisation made to the Board of Directors to acquire the Company's own shares which would have otherwise expired on 1 June 2026 with effect from the date of publication in the Belgian State Gazette of the amendment of the articles of association referred to below, and replacing it by a new authorisation to the Board of Directors to purchase the Company's own shares for a period of five years as from such date of publication, up to maximum 20% of the issued shares for a unitary price which will not be lower than one euro (EUR 1.00) and not higher than 20% above the highest closing price of the shares on Euronext Brussels in the last twenty trading days preceding the acquisition. Extending such renewed authorisation to acquisitions of shares by direct subsidiaries. As a result of such authorisation, replacing article 15.1 and article 15.3 of the articles of association by the following texts: 15.1 The Company may, without any prior authorisation of the Shareholders' Meeting, in accordance with article 7:215 of the Code where applicable, acquire, on or outside the stock exchange, its own Shares up to a maximum of 20% of the outstanding Shares of the Company for a unitary price which will not be lower than one euro (EUR 1.00) and not higher than 20% above the highest closing price on Euronext Brussels during the last twenty trading days preceding the acquisition. Such authorisation is granted for a period of five years as from the date of publication of the amendment of the Articles of Association resolved upon by the extraordinary Shareholders' Meeting of 29 April 2026. and 15.3 The authorisation set forth in Article 15.1 also extends to acquisitions of Shares by direct subsidiaries of the Company made in accordance with article 7:221 of the Code. In addition, direct subsidiaries of the Company may, without any prior authorisation of the Shareholders' Meeting, dispose of the Shares without any limitation in time under the conditions set out in article 7:221 of the Code. Amendment to article 32.1 of the articles of association of the Company Proposed resolution : amending the date of the ordinary shareholders' meeting of the Company from the last Wednesday of April to the second Wednesday of April, unless such day falls in the week of Easter Monday, in which case the meeting shall be held the next Wednesday (unless the relevant day is a public holiday, in which case the meeting shall be held the next business day), and accordingly replacing article 32.1 of the articles of association as follows: 32.1 The ordinary Shareholders' Meeting shall be held, each year, on the second Wednesday of April at 11:00 am Belgian time, in one of the municipalities of the Brussels Capital Region, in Leuven or in Liège, at the place designated in the convening notice, unless such day falls in the week of Easter Monday, in which case the Shareholders' Meeting shall be held at the same hour on the next Wednesday. If the relevant day is a legal public holiday in Belgium, the Shareholders' Meeting shall be held at the same hour on the following Business Day. RESOLUTIONS WHICH CAN BE VALIDLY ADOPTED IRRESPECTIVE OF THE CAPITAL REPRESENTED BY THE SHAREHOLDERS PRESENT OR REPRESENTED AT THE MEETING, SUBJECT TO THE APPROVAL BY AT LEAST THE MAJORITY OF THE VOTES CAST Management report by the Board of Directors on the accounting year ended on 31 December 2025. Report by the statutory auditor on the accounting year ended on 31 December 2025. Communication of the consolidated annual accounts relating to the accounting year ended on 31 December 2025, as well as the management report by the Board of Directors and the report by the statutory auditor on the consolidated annual accounts. Approval of the statutory annual accounts Proposed resolution : approving the statutory annual accounts relating to the accounting year ended on 31 December 2025, including the following allocation of the result: EUR ,000s Profit of the accounting year: + 2,594,595 Profit carried forward: + 31,246,270 Result to be allocated: = 33,840,865 Transfer to reserves: + 5,951 Deduction for the unavailable reserve: - 1,642,012 Gross dividend for the shares (*): - 2,244,090 Balance of carried forward profit: = 29,960,714 (*) On a per share basis, this represents a gross dividend for 2025 of EUR 1.15, i.e. a dividend net of Belgian withholding tax of EUR 0.81 per share (in case of 30% Belgian withholding tax) and of EUR 1.15 per share (in case of exemption from Belgian withholding tax). Taking into account the gross interim dividend of EUR 0.15 per share paid in November 2025, a balance gross dividend amount of EUR 1.00 will be payable as from 11 May 2026, i.e. a balance dividend amount net of Belgian withholding tax of EUR 0.70 per share (in case of 30% Belgian withholding tax) and of EUR 1.00 per share (in case of exemption from Belgian withholding tax). The actual gross dividend amount (and, subsequently, the balance amount) may fluctuate depending on possible changes in the number of own shares held by the Company on the dividend payment date. Discharge to the directors Proposed resolution : granting discharge to the directors for the performance of their duties during the accounting year ended on 31 December 2025. Discharge to the statutory auditor Proposed resolution : granting discharge to the statutory auditor for the performance of his duties during the accounting year ended on 31 December 2025. Resignation, appointment and reappointment of directors Proposed resolution : acknowledging the end of the mandate of Mr. Nitin Nohria as director and, upon proposal from the Reference Shareholder, appointing Mr. Fabrizio Freda as director, for a period of four years ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2029. Mr. Freda, an Italian citizen, holds a degree in Economics and Business Administration from the University of Naples Federico II. He serves as Special Advisor to the Chair of the board of directors of The Estée Lauder Companies Inc., a role he has held since January 2025. Mr. Freda served as President and Chief Executive Officer of The Estée Lauder Companies from 2009 to 2025 and was a member of its board of directors during that time. He joined the Estée Lauder Companies in 2008 as President and Chief Operating Officer. Prior to joining The Estée Lauder Companies, Mr. Freda spent more than 20 years at Procter & Gamble Company in senior leadership roles across several key markets, including serving as President of Global Snacks. Earlier in his career, he directed marketing and strategic planning at Gucci SpA. Mr. Freda currently serves on the board of directors of BlackRock, Inc. and Société Familiale d'Investissements S.A. Proposed resolution : acknowledging the resignation of Ms. Heloisa Sicupira as director and, upon proposal from the Reference Shareholder, appointing Mr. Miguel Patricio as director, for a period of four years ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2029. Mr. Patricio, a Portuguese citizen, holds a Degree in Business Administration from Fundação Getulio Vargas in São Paulo. He is a board member of Kraft Heinz and was Kraft Heinz's Chair from May 2022 to December 2025. He served as Kraft Heinz's Chief Executive Officer from 2019 to 2023. Before joining Kraft Heinz, Mr. Patricio held various executive positions at AB InBev, including Chief Marketing Officer from 2012 to 2018, Zone President, Asia Pacific from 2008 to 2012, and Zone President, North America from 2004 to 2007. He was Chief Marketing Officer of Ambev from 1999 to 2004. Prior to joining Ambev in 1998, Mr. Patricio held several senior positions across the Americas at leading consumer product companies. Proposed resolution : acknowledging the end of the mandate of Mr. Martin J. Barrington as Restricted Share Director and, upon proposal by the Restricted Shareholders, appointing Mr. William F. Gifford, Jr. as Restricted Share Director for a period of one year ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2026. Mr. Gifford, a U.S. citizen, holds a bachelor's degree in accountancy from Virginia Commonwealth University. He currently serves as Chief Executive Officer of Altria Group, Inc. and will retire from this role on 14 May 2026. Prior to his current position, Mr. Gifford served as Vice Chairman and Chief Financial Officer of Altria from May 2018 until April 2020 where he was responsible for overseeing Altria's financial functions, core tobacco businesses and sales and distribution business. Prior to that, he served as Executive Vice President and Chief Financial Officer of Altria from March 2015 until May 2018. Since joining Philip Morris USA Inc., an Altria subsidiary, in 1994, Mr. Gifford has served in numerous leadership roles in Strategy & Business Development, Finance, Marketing Information & Consumer Research and as President and Chief Executive Officer of Philip Morris USA Inc. Prior to joining Philip Morris USA, Mr. Gifford worked at the public accounting firm of Coopers & Lybrand, which currently is known as PricewaterhouseCoopers. Mr. Gifford previously served on the Board of Directors of the Company as a representative of the Restricted Shareholders from 2016 to 2023. Proposed resolution : acknowledging the end of the mandate of Mr. Salvatore Mancuso as Restricted Share Director and, upon proposal by the Restricted Shareholders, appointing Ms. Jennifer Hunter as Restricted Share Director for a period of one year ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2026. Ms. Hunter, a U.S. citizen, holds a Bachelor's Degree in Journalism from the University of Wisconsin. She serves as the Senior Vice President, Corporate Citizenship & Chief Sustainability Officer for Altria Client Services LLC. Over the course of her 31 years with Altria, she has held a held a variety of roles in sales, corporate responsibility, stakeholder relations and corporate communications. Ms. Hunter serves on the boards of the PGA TOUR First Tee Foundation, Inc., Points of Light, and ChamberRVA. Proposed resolution : upon proposal by the Restricted Shareholders, renewing the appointment as Restricted Share Director of Mr. Alejandro Santo Domingo , for a period of one year ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2026. Remuneration policy Proposed resolution : approving the remuneration policy drafted in accordance with article 7:89/1 of the Belgian Code of Companies and Associations. The 2025 annual report containing the remuneration policy is available on the Company's website as indicated in this notice. Remuneration report Proposed resolution : approving the remuneration report for the financial year 2025. The 2025 annual report containing the remuneration report is available on the Company's website as indicated in this notice. FILINGS Filings Proposed resolution : without prejudice to other delegations of powers to the extent applicable, granting powers to Jan Vandermeersch, Global Legal Director Corporate, with power to substitute, to proceed to (i) the signing of the restated articles of association and their filings with the clerk's office of the Enterprise Court of Brussels as a result of the approval of the resolutions referred to in items 1 and 2 above, and (ii) any other filings and publication formalities in relation to the above resolutions. PRESENTATION BY MR. MARTIN J. BARRINGTON AND MR. MICHEL DOUKERIS Mr. DOUKERIS gives a presentation. Subsequently, Mr. BARRINGTON gives a presentation explaining the remuneration policy and the remuneration report 2025 which are included in the 2025 annual report and which are submitted to the annual shareholders' meeting for approval. The detailed contents of these presentations are not recorded in these minutes . QUESTIONS The chairman notes that written questions have been submitted. These questions are answered by the chairman. The chairman then invites those shareholders who wish to do so to ask any questions that the items on the agenda might prompt. The Q&A session during the meeting gives rise to several interventions. The questions are answered by the chairman and/or by Mr. Michel Doukeris, Mr. Fernando Tennenbaum and Mr. John Blood. The chairman then declares the debates closed. VOTING MODALITIES The chairman subsequently invites the participants to proceed to the voting on each of the proposed resolutions on the agenda. The chairman reminds the meeting that each share gives the right to one vote and that only the shareholders and proxy holders of shareholders can participate to the voting. The chairman indicates that the voting will take place by means of an electronic voting system. The reliability of this system has been verified by the Company's internal audit department. The chairman remarks that the voting instructions of the shareholders who have voted by correspondence have already been fed into the database of this electronic system and that these will be automatically added to the votes cast at the meeting. The exact totals of the votes by correspondence and the votes cast at the meeting will be enacted in the minutes . The chairman then gives the floor to Mr. VANDERMEERSCH Jan, who, by means of photographs projected on the screen, explains the way votes can be cast by means of the electronic system. In particular, Mr. VANDERMEERSCH Jan conducts a voting test with the participants. DETERMINATION OF THE VALIDITY OF THE MEETING This statement is verified and found to be correct by the meeting, which acknowledges that it is competent to deliberate on the items on the agenda. The shareholders declare that the shares with which they participate in this ordinary shareholders' meeting are not subject to any pledge or any other restriction which would prevent the free exercise of their voting rights. DELIBERATION - RESOLUTIONS The chairman then submits each of the proposed resolutions on the agenda to the voting of the shareholders. RESOLUTIONS WHICH CAN BE VALIDLY ADOPTED IF THE SHAREHOLDERS PRESENT OR REPRESENTED AT THE MEETING REPRESENT AT LEAST HALF OF THE CAPITAL, SUBJECT TO THE APPROVAL BY AT LEAST 75% OF THE VOTES CAST FIRST RESOLUTION: Renewal of the powers of the Board of Directors relating to the acquisition by the Company of its own shares and amendments to article 15 of the articles of association of the Company. The chairman submits to the meeting the proposal to cancel the current authorisation made to the Board of Directors to acquire the Company's own shares which would have otherwise expired on 1 June 2026 with effect from the date of publication in the Belgian State Gazette of the amendment of the articles of association referred to below. The chairman submits to the meeting the proposal to replace this authorisation by a new authorisation to the Board of Directors to purchase the Company's own shares for a period of five years as from such date of publication, up to maximum 20% of the issued shares for a unitary price which will not be lower than one euro (EUR 1.00) and not higher than 20% above the highest closing price of the shares on Euronext Brussels in the last twenty trading days preceding the acquisition , and to extend such renewed authorisation to acquisitions of shares by direct subsidiaries . Consequently, the chairman submits to the meeting the proposal to replace article 15.1 and article 15.3 of the articles of association by the following texts: "15.1 The Company may, without any prior authorisation of the Shareholders' Meeting, in accordance with article 7:215 of the Code where applicable, acquire, on or outside the stock exchange, its own Shares up to a maximum of 20% of the outstanding Shares of the Company for a unitary price which will not be lower than one euro (EUR 1.00) and not higher than 20% above the highest closing price on Euronext Brussels during the last twenty trading days preceding the acquisition. Such authorisation is granted for a period of five years as from the date of publication of the amendment of the Articles of Association resolved upon by the extraordinary Shareholders' Meeting of 29 April 2026." and "15.3 The authorisation set forth in Article 15.1 also extends to acquisitions of Shares by direct subsidiaries of the Company made in accordance with article 7:221 of the Code. In addition, direct subsidiaries of the Company may, without any prior authorisation of the Shareholders' Meeting, dispose of the Shares without any limitation in time under the conditions set out in article 7:221 of the Code." Vote : The proposal is put to the vote. It is adopted as follows: 1/ Number of shares for which votes are validly cast: 1,609,112,552 2/ Percentage that the aforementioned number of shares represent in the capital: 79.69% 3/ Number of votes validly cast: 1,609,112,552 of which FOR 1,446,054,461 AGAINST 162,407,512 ABSTENTION 650,579 The resolution was consequently approved. SECOND RESOLUTION: Amendment date ordinary shareholders' meeting and amendment to article 32.1 of the articles of association of the Company. The chairman submits to the meeting the proposal to amend the date of the ordinary shareholders' meeting of the Company from the last Wednesday of April to the second Wednesday of April, unless such day falls in the week of Easter Monday, in which case the meeting shall be held the next Wednesday (unless the relevant day is a public holiday, in which case the meeting shall be held the next business day). Consequently, the chairman submits to the meeting the proposal to replace article 32.1 of the articles of association by the following text: "32.1 The ordinary Shareholders' Meeting shall be held, each year, on the second Wednesday of April at 11:00 am Belgian time, in one of the municipalities of the Brussels Capital Region, in Leuven or in Liège, at the place designated in the convening notice, unless such day falls in the week of Easter Monday, in which case the Shareholders' Meeting shall be held at the same hour on the next Wednesday. If the relevant day is a legal public holiday in Belgium, the Shareholders' Meeting shall be held at the same hour on the following Business Day." Vote : 79.69% The proposal is put to the vote. It is adopted as follows: 1/ Number of shares for which votes are validly cast: 1,609,112,401 2/ Percentage that the aforementioned number of shares represent in the capital: 3/ Number of votes validly cast: 1,609,112,401 of which FOR 1,608,727,037 AGAINST 181,150 ABSTENTION 204,214 The resolution was consequently approved. RESOLUTIONS WHICH CAN BE VALIDLY ADOPTED IRRESPECTIVE OF THE CAPITAL REPRESENTED BY THE SHAREHOLDERS PRESENT OR REPRESENTED AT THE MEETING, SUBJECT TO THE APPROVAL BY AT LEAST THE MAJORITY OF THE VOTES CAST ACKNOWLEDGMENT OF REPORTS The chairman asks the meeting to approve that it be recorded in the minutes that the reading of the documents listed below was dispensed with as the shareholders were sufficiently familiar with them: 1/ Management report by the Board of Directors on the accounting year ended on 31 December 2025. 2/ Report by the statutory auditor on the accounting year ended on 31 December 2025. 3/ The consolidated annual accounts relating to the accounting year ended on 31 December 2025, as well as the management report of the Board of Directors and the report of the statutory auditor on the consolidated annual accounts. 4/ The statutory annual accounts relating to the accounting year ended on 31 December 2025. THIRD RESOLUTION: Approval of the statutory annual accounts. The chairman submits to the meeting the proposal to approve the statutory annual accounts relating to the accounting year ended on 31 December 2025, including the following allocation of the result: EUR ,000s Profit of the accounting year: + 2,594,595 Profit carried forward: + 31,246,270 Result to be allocated: = 33,840,865 Allocation to reserves: + 5,951 Deduction for the unavailable reserve: - 1,642,012 Gross dividend for the shares (*): - 2,244,090 Balance of carried forward profit: = 29,960,714 (*) On a per share basis, this represents a gross dividend for 2025 of EUR 1.15, i.e. a dividend net of Belgian withholding tax of EUR 0.81 per share (in case of 30% Belgian withholding tax) and of EUR 1.15 per share (in case of exemption from Belgian withholding tax). Taking into account the gross interim dividend of EUR 0.15 per share paid in November 2025, a balance gross dividend amount of EUR 1.00 will be payable as from 11 May 2026, i.e. a balance dividend amount net of Belgian withholding tax of EUR 0.70 per share (in case of 30% Belgian withholding tax) and of EUR 1.00 per share (in case of exemption from Belgian withholding tax). 79.69% The actual gross dividend amount (and, subsequently, the balance amount) may fluctuate depending on possible changes in the number of own shares held by the Company on the dividend payment date. Vote : The proposal is put to the vote. It is adopted as follows: 1/ Number of shares for which votes are validly cast: 1,609,112,551 2/ Percentage that the aforementioned number of shares represent in the capital: 3/ Number of votes validly cast: 1,609,112,551 of which FOR 1,605,084,114 AGAINST 1,933,277 ABSTENTION 2,095,160 The resolution was consequently approved. FOURTH RESOLUTION: Discharge to the directors. The chairman submits to the meeting the proposal to grant discharge to the Directors for the performance of their duties during the accounting year ended on 31 December 2025. Vote : The proposal is put to the vote. It is adopted as follows: 1/ Number of shares for which votes are validly cast: 1,609,110,465 2/ Percentage that the aforementioned number of shares represent in the capital: 79.69% 3/ Number of votes validly cast: 1,609,110,465 of which FOR 1,511,754,788 AGAINST 89,647,301 ABSTENTION 7,708,376 The resolution was consequently approved. FIFTH RESOLUTION: Discharge to the statutory auditor. The chairman submits to the meeting the proposal to grant discharge to the statutory auditor for the performance of his duties during the accounting year ended on 31 December 2025. Vote : The proposal is put to the vote. It is adopted as follows: 1/ Number of shares for which votes are validly cast: 1,609,110,446 2/ Percentage that the aforementioned number of shares represent in the capital: 79.69% 3/ Number of votes validly cast: 1,609,110,446 of which FOR 1,538,793,360 AGAINST 64,027,419 ABSTENTION 6,289,667 The resolution was consequently approved. SIXTH RESOLUTION: End of mandate and appointment of a director. The chairman requests the meeting to acknowledge the end of the mandate of Mr. Nitin Nohria as director and submits to the meeting the proposal to, upon proposal from the Reference Shareholder, appoint Mr. Fabrizio Freda as director, for a period of four years ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2029. Vote : The proposal is put to the vote. It is adopted as follows: 1/ Number of shares for which votes are validly cast: 1,609,111,906 2/ Percentage that the aforementioned number of shares represent in the capital: 79.69% 3/ Number of votes validly cast: 1,609,111,906 of which FOR 1,213,703,960 AGAINST 392,904,981 ABSTENTION 2,502,965 The resolution was consequently approved. SEVENTH RESOLUTION: Resignation and appointment of a director. The chairman requests the meeting to acknowledge the resignation of Ms. Heloisa Sicupira as director and submits to the meeting the proposal to, upon proposal from the Reference Shareholder, appoint Mr. Miguel Patricio as director, for a period of four years ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2029. Vote : The proposal is put to the vote. It is adopted as follows: 1/ Number of shares for which votes are validly cast: 1,609,109,405 2/ Percentage that the aforementioned number of shares represent in the capital: 79.69% 3/ Number of votes validly cast: 1,609,109,405 of which FOR 1,207,144,379 AGAINST 399,370,943 ABSTENTION 2,594,083 The resolution was consequently approved. EIGHTH RESOLUTION: End of mandate and appointment of a director. The chairman requests the meeting to acknowledge the end of the mandate of Mr. Martin J. Barrington as Restricted Share Director and submits to the meeting the proposal to, upon proposal by the Restricted Shareholders, appoint Mr. William F. Gifford, Jr. as Restricted Share Director for a period of one year ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2026. Vote : The proposal is put to the vote. It is adopted as follows: 1/ Number of shares for which votes are validly cast: 1,609,110,405 2/ Percentage that the aforementioned number of shares represent in the capital: 79.69% 3/ Number of votes validly cast: 1,609,110,405 of which FOR 1,233,146,004 AGAINST 373,442,393 ABSTENTION 2,522,008 The resolution was consequently approved. NINTH RESOLUTION: End of mandate and appointment of a director. The chairman requests the meeting to acknowledge the end of the mandate of Mr. Salvatore Mancuso as Restricted Share Director and submits to the meeting the proposal to, upon proposal by the Restricted Shareholders, appoint Ms. Jennifer Hunter as Restricted Share Director for a period of one year ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2026. Vote : The proposal is put to the vote. It is adopted as follows: 1/ Number of shares for which votes are validly cast: 1,609,110,405 2/ Percentage that the aforementioned number of shares represent in the capital: 79.69% 3/ Number of votes validly cast: 1,609,110,405 of which FOR 1,239,186,595 AGAINST 367,416,415 ABSTENTION 2,507,395 The resolution was consequently approved. TENTH RESOLUTION: Reappointment of a director. The chairman submits to the meeting the proposal to, upon proposal by the Restricted Shareholders, renew the appointment as Restricted Share Director of Mr. Alejandro Santo Domingo , for a period of one year ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2026. Vote : The proposal is put to the vote. It is adopted as follows: 1/ Number of shares for which votes are validly cast: 1,609,113,491 2/ Percentage that the aforementioned number of shares represent in the capital: 79.69% 3/ Number of votes validly cast: 1,609,113,491 of which FOR 1,156,181,268 AGAINST 450,453,565 ABSTENTION 2,478,658 The resolution was consequently approved. ELEVENTH RESOLUTION: Remuneration policy. The chairman submits to the meeting the proposal to approve the remuneration policy drafted in accordance with article 7:89/1 of the Belgian Code of Companies and Associations. The 2025 annual report containing the remuneration policy is available on the Company's website as indicated in this notice. Vote : The proposal is put to the vote. It is adopted as follows: 1/ Number of shares for which votes are validly cast: 1,609,113,551 2/ Percentage that the aforementioned number of shares represent in the capital: 79.69% 3/ Number of votes validly cast: 1,609,113,551 of which FOR 1,162,284,790 AGAINST 446,503,118 ABSTENTION 325,643 The resolution was consequently approved. TWELFTH RESOLUTION: Remuneration report. The chairman submits to the meeting the proposal to approve the remuneration report for the financial year 2025. The 2025 annual report containing the remuneration report is available on the Company's website as indicated in this notice. Vote : The proposal is put to the vote. It is adopted as follows: 1/ Number of shares for which votes are validly cast: 1,609,112,551 2/ Percentage that the aforementioned number of shares represent in the capital: 79.69% 3/ Number of votes validly cast: 1,609,112,551 of which FOR 1,168,324,704 AGAINST 440,151,797 ABSTENTION 636,050 The resolution was consequently approved. FILINGS THIRTEENTH RESOLUTION: Filings. The chairman submits to the meeting the proposal to grant, without prejudice to other delegations of powers to the extent applicable, powers to Mr. Jan Vandermeersch, Global Legal Director Corporate , with power to substitute, to proceed to (i) the signing of the restated articles of association and their filings with the clerk's office of the Enterprise Court of Brussels as a result of the approval of the resolutions referred to in items 1 and 2 above, and (ii) any other filings and publication formalities in relation to the above resolutions. Vote : The proposal is put to the vote. It is adopted as follows: 1/ Number of shares for which votes are validly cast: 1,609,113,551 2/ Percentage that the aforementioned number of shares represent in the capital: 79.69% 3/ Number of votes validly cast: 1,609,113,551 of which FOR 1,604,855,737 AGAINST 4,034,955 ABSTENTION 222,859 The resolution was consequently approved. CLOSING OF THE MEETING The meeting is closed. DOCUMENT DUTIES The duty amounts to EUR 100.00. IDENTITY The notary confirms the surname, first names, date and place of birth and domicile of the chairman and the members of bureau on presentation of their identity card/passport, as well as of the shareholders, if applicable their representatives, who have requested the undersigned notary to co-sign the present minutes. AS RECORDED BY THESE MINUTES Drawn up on the date and place indicated above. After full reading of these minutes, partly by the chairman and partly by Notary Carnewal, the minutes are signed by the members of the bureau, and by the shareholders and the representatives of the shareholders, who have requested to do so, and by me, notary.

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