OREANDA-NEWS. Anheuser-Busch InBev (Euronext: ABI; NYSE: BUD) is pleased to announce that the General Shareholders Meeting of 30 April 2014 has approved the annual accounts for the year ended 31 December 2013, as well as the gross total dividend for 2013 of EUR 2.05 proposed by the Board of Directors. Taking into account the gross interim dividend of EUR 0.60 per share paid in November 2013, a gross final dividend of EUR 1.45 will be payable as from 8 May 2014 at Euroclear Belgium - C.I.K. (Paying Agent) upon presentation of coupon n° 16. The shares will trade ex-coupon as of 05 May 2014.

The General Shareholders Meeting has also made the following appointments to the Board of Directors:

• Renewal of the mandate of Mr Kees Storm, Chairman of the Board, for a period of one year, ending after the shareholders' meeting which will be asked to approve the accounts for the year 2014.

• Renewal of the mandate of Mr Mark Winkelman, Independent Director, for a period of one year, ending after the shareholders' meeting which will be asked to approve the accounts for the year 2014.

• Renewal of the mandates of Mr Alexandre Van Damme, Mr Grégoire de Spoelberch, Mr Carlos Alberto da Veiga Sicupira and Mr Marcel Herrmann Telles, for a period of four years ending after the shareholders' meeting which will be asked to approve the accounts for the year 2017.

• Acknowledgement of the end of mandate as Director of Mr Jorge Paulo Lemann and appointment as Director of Mr Paulo Alberto Lemann as his successor, for a period of four years ending after the shareholders' meeting which will be asked to approve the accounts for the year 2017.

• Acknowledgement of the end of mandate as Director of Mr Roberto Moses Thompson Motta and appointment as Director of Mr Alexandre Behring as his successor, for a period of four years ending after the shareholders' meeting which will be asked to approve the accounts for the year 2017.

• Appointment of Mr Elio Leoni Sceti as a new Independent Director for a period of four years ending after the shareholders' meeting which will be asked to approve the accounts for the year 2017.

• Appointment of Mrs Maria Asuncion Aramburuzabala Larregui and Mr Valentin Diez Morodo as new Non-independent Directors for a period of four years ending after the shareholders' meeting which will be asked to approve the accounts for the year 2017.