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Interbrew

Interbrew. Extraordinary General Shareholders’ Meeting 27 August 2004. John F. Brock. Chief Executive Officer. Welcome to the proposed combination InterbrewAmBev. Extraordinary General Meeting Brussels, 27 th August 2004. Interbrew + AmBev =. InBev.

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Interbrew

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  1. Interbrew Extraordinary General Shareholders’ Meeting 27 August 2004

  2. John F. Brock Chief Executive Officer

  3. Welcome to the proposed combination InterbrewAmBev Extraordinary General Meeting Brussels, 27th August 2004

  4. Interbrew + AmBev =

  5. InBev • Consolidated Pro Forma 2003 Key Figures • Volume 189 million hl beer • Net Turnover € 9,287 million • EBITDA € 2,287 million • Net Financial Debt € 3,500 million • EPS before goodwill € 1.40 • 70,000 employees

  6. Shareholders’ Structure Shareholders' Agreement Voting arrangements BRC EPS Stichting Interbrew PublicFloat Interbrew Foundations Interbrew Founding families 1% 17% 56% 26% Interbrew(under its new name of InBev)

  7. InBev: Board Composition • Representatives of EPS and BRC • A. Chapin C.A. da Veiga Sicupira • Ph. de Spoelberch J.P. Lemann • A. de Pret Roose de Calesberg M.H. Telles • A. Van Damme R.M. Thompson Motta • Independent Board members • J-L. Dehaene P. Harf • P.J. Everaert R. Laan • B. Hanon K. Storm

  8. Shareholders’ Rights • InBev: new company new Board composition new opportunities for growthbut … • … rights of shareholders don’t change: • One single class of shares • One share = one vote

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