Prosus N.V. Announces Distribution of Annual Report, Notice of Hybrid Annual General Meeting, and Dividend Recommendation

Prosus N.V. has announced the distribution of its annual report for the year ended 31 March 2025, which will be available on its website, www.prosus.com, on Monday, 23 June 2025. The annual report includes the company's consolidated financial statements, as well as additional supporting information. The hybrid annual general meeting will be held on 20 August 2025, and shareholders are advised to apply for virtual attendance and voting by 13 August 2025.

The company's board of directors recommends a dividend distribution of approximately 20 euro cents for holders of ordinary shares N, representing an increase of approximately 100% for free-float shareholders. Holders of ordinary shares B and ordinary shares A1 will receive an amount per share equal to their economic entitlement as set out in the articles of association. Shareholders also have the option to choose between receiving a dividend or a capital repayment, with a deadline of 17 November 2025.

The notice of annual general meeting, including the agenda and power of attorney, is available on Prosus' website at www.prosus.com/investors/shareholder-centre/shareholder-meetings.

Key Takeaways:

• Prosus N.V. will distribute its annual report for the year ended 31 March 2025 on Monday, 23 June 2025, on its website, www.prosus.com.
• The hybrid annual general meeting will be held on 20 August 2025, and shareholders can apply for virtual attendance and voting by 13 August 2025.
• The company's board of directors recommends a dividend distribution of approximately 20 euro cents for holders of ordinary shares N, representing an increase of approximately 100% for free-float shareholders.
• Shareholders can choose between receiving a dividend or a capital repayment, with a deadline of 17 November 2025.
• The notice of annual general meeting, including the agenda and power of attorney, is available on Prosus' website at www.prosus.com/investors/shareholder-centre/shareholder-meetings.
• Prosus' remuneration report and the proposed remuneration policy are included in the 2025 annual report and on the company's website.
• The issued share capital of Prosus as at 23 June 2025 is 2,378,947,836 ordinary shares N, 6,446,739 ordinary shares A1, and 2,869,537,584 ordinary shares B.
• The dividend record date is 3 November 2025, and the dividend payment date is 25 November 2025.
• Shareholders holding their listed ordinary shares N through the listing of the company on the JSE will be subject to South African dividend tax at a rate of up to 20%.

Statistics:

• 23 June 2025: The date on which the annual report will be available on Prosus' website, www.prosus.com.
• 20 August 2025: The date of the hybrid annual general meeting.
• 13 August 2025: The deadline for shareholders to apply for virtual attendance and voting.
• 17 November 2025: The deadline for holders of ordinary shares N to choose between receiving a dividend or a capital repayment.
• 3 November 2025: The dividend record date.
• 25 November 2025: The dividend payment date.
• 2,378,947,836: The number of ordinary shares N issued.
• 6,446,739: The number of ordinary shares A1 issued.
• 2,869,537,584: The number of ordinary shares B issued.

Sources:

• Johannesburg Stock Exchange
• Prosus N.V.
• Euronext listing agent ING Bank N.V.
• Euronext paying agent ING Bank N.V.
• JSE Sponsor Investec Bank Limited
• Investor Enquiries: Eoin Ryan, Head of Investor Relations
• Media Enquiries: Charlie Pemberton, Communications Director