REG - Prosus NV Naspers Limited - Notice of hybrid annual general meeting

Prosus NVAnnouncement

10/07/2024 09:00

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RNS Number : 8498V  Prosus NV  10 July 2024

Prosus N.V.

(Incorporated in the Netherlands)

(Legal Entity Identifier: 635400Z5LQ5F9OLVT688)

AEX and JSE Share Code: PRX ISIN: NL0013654783

(Prosus)

NOTICE OF HYBRID ANNUAL GENERAL MEETING

Prosus shareholders are advised that notice is hereby given, in terms of the
notice of annual general meeting published today, on 10 July 2024, that the
hybrid annual general meeting of Prosus (the Annual General Meeting) will be
held at 14:00 CET on Wednesday, 21 August 2024, at The Warehouse, Generaal
Vetterstraat 51-A, 1059 BT Amsterdam, the Netherlands. Prosus will, in any
event, ensure virtual access to the Annual General Meeting in a manner
consistent with the arrangements for a virtual meeting. Virtual participation
will be subject to Prosus's terms and conditions for general meetings. Prosus
shareholders can virtually attend and vote at the Annual General Meeting on
all resolutions via www.abnamro.com/evoting, and, if they wish, vote in real
time online.

Prosus shareholders registered in the Prosus shareholders' register or in the
(sub)registers designated by the board of directors of Prosus on Wednesday, 24
July 2024 (i.e. the record date), or their authorised representatives, who
wish to attend and/or vote at the Annual General Meeting must apply via
www.abnamro.com/evoting by no later than on Wednesday, 14 August 2024, at
17:30 CET.

The notice of the Annual General Meeting, including the agenda with
explanatory notes, together with the power of attorney, is available on
Prosus' website at
www.prosus.com/investors/shareholder-centre/shareholder-meetings
(http://www.prosus.com/investors/shareholder-centre/shareholder-meetings) .
Prosus' remuneration report and the proposed remuneration policy are included
in the 2024 annual report of Prosus that has already been made available to
Prosus shareholders.

The issued share capital of Prosus as at today, on 10 July 2024, is
2,577,417,975 Prosus ordinary shares N, 6,446,739  Prosus ordinary shares A1
and 2,869,537,584 Prosus ordinary shares B.

Amsterdam, the Netherlands

10 July 2024

JSE sponsor to Prosus

Investec Bank Limited

 

Enquiries

 Investor Enquiries                           +1 347-210-4305

 Eoin Ryan, Head of Investor Relations
 Media Enquiries                              +31 6 15494359

 Charlie Pemberton, Communications Director

 

About Prosus

Prosus is a global consumer internet group and one of the largest technology
investors in the world. Operating and investing globally in markets with
long-term growth potential, Prosus builds leading consumer internet companies
that empower people and enrich communities.

The group is focused on building meaningful businesses in the online
classifieds, food delivery, payments and fintech, and education technology
sectors in markets including India and Brazil. Through its ventures team,
Prosus invests in areas including health, logistics, blockchain, and social
commerce. Prosus actively seeks new opportunities to partner with exceptional
entrepreneurs using technology to improve people's everyday lives.

Every day, billions of customers use the products and services of companies
that Prosus has invested in, acquired or built, including 99minutos, Airmeet,
Aruna, AutoTrader, Autovit.ro, Azos, BandLab, Bibit, Bilt, Biome Makers,
Borneo, Brainly, BUX, BYJU'S, Bykea, Captain Fresh, Codecademy, Collective
Benefits, Creditas, DappRadar, DeHaat, Detect Technologies, dott, EduMe,
ElasticRun, eMAG, Endowus, Eruditus, EVERY, Facily, Fashinza, Flink, Foodics,
Good Glamm Group, GoodHabitz, GoStudent, Honor, iFood, Imovirtual, Klar, Kovi,
LazyPay, letgo, Mensa Brands, Meesho, merXu, Movile, Oda, OLX, Otodom,
OTOMOTO, Oxford Ionics, PaySense, PayU, Pharmeasy, Platzi, Property24, Quick
Ride, Red Dot Payment, Republic, Sharebite, Shipper, ShopUp, SoloLearn, Stack
Overflow, Standvirtual, Superside, Swiggy, Thndr, Tonik, Ula, Urban Company,
Virgio, Vegrow, watchTowr, and Wayflyer.

Hundreds of millions of people have made the platforms of Prosus's associates
a part of their daily lives. For listed companies where we have an interest,
please see: Tencent, Delivery Hero, Remitly, Trip.com, Udemy, Skillsoft, and
SimilarWeb.

Today, Prosus companies and associates help improve the lives of more than two
billion people around the world.

Prosus has a primary listing on Euronext Amsterdam (AEX:PRX) and secondary
listings on the Johannesburg Stock Exchange (XJSE:PRX) and a2X Markets
(PRX.AJ). Prosus is majority-owned by Naspers.

For more information, please visit www.prosus.com (http://www.prosus.com) .

 

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