At the meeting held on August 28, the Board of Directors recommended that the General Shareholders Meeting approve the payment of dividends for H1 2026 in the amount of RUB 8.0 per share before tax, based on the outstanding ordinary shares in the amount of 126,400,000. In total RUB 0.7 bln, excluding payment of dividends on treasury shares, which corresponds to 54% of Novabev Group's net profit under IFRS for H1 2026.
The Extraordinary Shareholders Meeting will be held on September 30, 2026 in absentia. It is recommended that the list of shareholders entitled to receive dividends be drawn up as of October 12, 2026.