ABI - Convening notice 2016 - EN v3 - clean - AB …（ABI -召集通知2016 - EN v3 -清洗- ABu2026）.pdfVIP

Unofficial translation from the French and Dutch originals Including JSE requirements Anheuser-Busch InBev Société anonyme / Naamloze vennootschap Grand Place / Grote Markt 1, 1000 Brussels, Belgium Register of legal entities: 0417.497.106 (Brussels) Convening notice to attend the Annual Shareholders’ Meeting to be held on 27 April 2016 The Board of Directors of Anheuser-Busch InBev SA/NV (the “Company”) invites shareholders to attend an Annual Shareholders’ Meeting (the “Meeting”) to be held on Wednesday 27 April 2016 at 11.00 am (CET) at Diamant Center Brussels, Boulevard A. Reyers 80, 1030 Brussels, to discuss and vote on the following agenda: RESOLUTIONS WHICH CAN BE VALIDLY ADOPTED IRRESPECTIVE OF THE CAPITAL REPRESENTED BY THE SHAREHOLDERS ATTENDING THE MEETING IN PERSON OR BY PROXY, SUBJECT TO THE APPROVAL BY AT LEAST THE MAJORITY OF THE VOTES CAST 1. Management report by the Board of Directors on the accounting year ended on 31 December 2015. 2. Report by the statutory auditor on the accounting year ended on 31 December 2015. 3. Communication of the consolidated annual accounts relating to the accounting year ended on 31 December 2015, as well as the management report by the Board of Directors and the report by the statutory auditor on the consolidated annual accounts. 4. Approval of the statutory annual accounts Proposed resolution: approving the statutory annual accounts relating to the accounting year ended on 31 December 2015, including the following allocation of the result: EUR ,000s Profit of the accounting year: