Interbrew

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(No Transcript)
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Interbrew
Extraordinary General Shareholders Meeting 27
August 2004
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John F. Brock
Chief Executive Officer
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Welcome to the proposed combination InterbrewAmBev

• Extraordinary General Meeting
• Brussels, 27th August 2004

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• Interbrew AmBev

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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

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Shareholders Structure
Shareholders' Agreement
Voting arrangements
BRC
EPS
PublicFloat
Stichting Interbrew
Interbrew Founding families
Interbrew Foundations
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Interbrew(under its new name of InBev)
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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

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Shareholders Rights

• InBev new company new Board
  composition new opportunities for
  growthbut
• rights of shareholders dont change
• One single class of shares
• One share one vote