INTBREW — INTERNATIONAL BREWERIES Disclosures

• The 49th Annual General Meeting of International Breweries Plc is scheduled for July 30, 2026, to conduct both ordinary and special business, including the election of directors and the approval of financial statements. • The Company is proposing a special resolution to reorganize its share capital by reducing the share premium account to write off negative retained earnings and returning up to ₦84 billion to shareholders as a return of capital. • Shareholders will be asked to grant a general mandate for the company to enter into incidental transactions with related parties throughout the 2026 financial year to facilitate day-to-day operations.

* International Breweries Plc is proposing a share capital reorganisation to eliminate ₦191,032,749,000 in accumulated losses (as of FY 2025) and facilitate a return of excess capital to shareholders. * The company plans to use funds from its Share Premium Account to offset these losses, which will restore distributable reserves and re-establish the capacity to pay future dividends without reducing the number of shares in issue. * The proposed plan is subject to shareholder approval at the upcoming Annual General Meeting, as well as necessary regulatory and Federal High Court confirmations.

* International Breweries Plc will hold its 49th Annual General Meeting on July 30, 2026, at the Federal Palace Hotel in Lagos to address board elections, director remuneration, and the appointment of audit committee members. * Shareholders will vote on a special resolution to reduce the company’s share premium account to write off negative retained earnings and, subsequently, to distribute the remaining balance of the account to shareholders as a return of capital. * The company is seeking a general mandate from shareholders to procure goods, services, and financing from related parties during the 2026 financial year, provided all transactions are conducted on normal commercial terms.

• International Breweries Plc is proposing a share capital reduction to eliminate accumulated losses of ₦191,032,749,000 (as of FY 2025) and to return excess capital to shareholders. • The company intends to use its Share Premium Account to offset these losses, thereby restoring its capacity to distribute dividends from future profits. • The proposed reconstruction will be executed pursuant to Section 131 of the Companies and Allied Matters Act, 2020, subject to regulatory approval, Federal High Court confirmation, and shareholder approval at the next Annual General Meeting.

* The Board of Directors of International Breweries Plc will meet on Friday, 24 July 2026, to consider the company's unaudited financial statements for the period ended 30 June 2026. * A closed period for trading in the company's shares commenced on 1 July 2026 and will continue until 24 hours after the release of the financial statements to the Nigerian Exchange Limited (NGX) and the public. * Insiders and their connected persons are prohibited from trading the company's shares during this closed period.