Interbrew Plc proposed a dividend of EUR 431,700,124, the payment of which has been recommended by the directors of the Company, be and is hereby declared on the Class A shares of GBP 0.01 each and the Class B shares of GBP 0.01 each issued in the Company, such dividend to be paid in cash as soon as practicable after the date of this Meeting and be apportioned and paid proportionately to the amounts paid or credited as paid on the said shares. The dividend need to approve at an extraordinary general meeting of the shareholders of the Company to be held on 26 of March.