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| Mon 23 Jun 2025, 8:13 | | Naspers - IAR, AGM, dividend and B-BBEE |
| View SENS |
Shareholders were advised that the company's integrated annual report and annual financial statements for the year ended 31 March 2025 will be available on the company's website www.naspers.com, Monday 23 June 2025.
Notice of virtual annual general meeting
Naspers shareholders were advised that notice is hereby given, in terms of the notice of annual general meeting posted to shareholders today, on Monday, 23 June 2025 (Notice of Annual General Meeting), that the virtual annual general meeting of Naspers will be held at 14:00 SAST on Thursday, 21 August 2025, entirely by electronic communication as permitted by the Companies Act 71 of 2008, and by Naspers' memorandum of incorporation. Naspers has retained the services of The Meeting Specialist Proprietary Limited (TMS) to host the annual general meeting, and the remote hosting of the annual general meeting will be on an interactive electronic platform that will facilitate remote participation and voting by shareholders.
Dividend
Further to the audited consolidated financial statements for the year ended 31 March 2025 as released on SENS and the company's website www.naspers.com, the Prosus board has recommended that its shareholders receive a distribution of a gross amount of EUR20 cents per ordinary share N which represents an increase of approximately 100% for free- float shareholders. Subject to the requisite approval by Prosus shareholders being obtained, a dividend will be paid by Naspers in relation to the Naspers N ordinary shares and A ordinary shares from the amount that Naspers receives from Prosus, in accordance with the rights attaching to the shares as set out in the Naspers memorandum of incorporation.
The board of Naspers intends to declare the dividend as soon as practicable.
Publication of B-BBEE annual compliance certificate
Shareholders are further advised that Naspers's annual compliance certificate for the 2025 financial year in terms of section 13G(2) of the Broad-Based Black Economic Empowerment Act has been published and is also available on the company's website, www.naspers.com |
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