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Budweiser Brewing Company APAC Limited

百威亞太控股有限公司

(A company incorporated in the Cayman Islands with limited liability)

(Stock code: 1876)

DATE OF BOARD COMMITTEE MEETING TO APPROVE

THE UNAUDITED RESULTS

FOR THE THREE MONTHS ENDED 31 MARCH 2021

Budweiser Brewing Company APAC Limited (the "Company") announces that a meeting of a committee of the board of directors (the "Board") of the Company will be held on Wednesday, 5 May 2021 (after trading hours) to consider and approve the announcement of the unaudited results for the three months ended 31 March 2021.

It is expected that the announcement of the unaudited results for the three months ended 31 March 2021 will be released at or around 7 a.m. (Hong Kong time) on Thursday, 6 May 2021.

By Order of the Board

Budweiser Brewing Company APAC Limited

Bryan Warner

Joint Company Secretary

Hong Kong, 23 April 2021

As at the date of this announcement, the Board of Directors of the Company comprises Mr. Jan Craps as Co-Chair and Executive Director, Mr. Carlos Brito as Co-Chair and Non-executive Director, Ms. Katherine Barrett (Mr. John Blood as her alternate) and Mr. Nelson Jamel (Mr. David Almeida as his alternate) as Non-executive Directors, and Mr. Martin Cubbon, Ms. Mun Tak Marjorie Yang and Ms. Katherine King-suen Tsang as Independent Non-executive Directors.

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Budweiser Brewing Company APAC Ltd. published this content on 23 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 April 2021 08:31:07 UTC.