EXHIBIT U FIRST ADDENDUM TO AMENDED AND RESTATED AMENDMENT NO. 1 TO SHAREHOLDERS AGREEMENT This FIRST ADDENDUM TO AMENDED AND RESTATED AMENDMENT NO. 1 (this "First Addendum") is made and entered into in as of December 19, 2008 by and among BRC, a...Shareholders Agreement • February 6th, 2009 • BRC S.a.R.L. • Beverages
AMENDED AND RESTATED NEW SHAREHOLDERS’ AGREEMENTNew Shareholders’ Agreement • April 19th, 2016 • BRC S.a.R.L. • Beverages
This AMENDED AND RESTATED NEW SHAREHOLDERS’ AGREEMENT (the “Agreement”) is made and entered into as of April 11, 2016 by and among BRC, a corporation (société à responsabilité limitée) duly incorporated and validly existing under the laws of Luxembourg, having its registered office at 3 Boulevard Royal, L-2449, Luxembourg (“BRC”), Eugénie Patri Sébastien SA or EPS SA, a corporation (société anonyme) duly incorporated and validly existing under the laws of Luxembourg, having its registered office at Route de Longwy, 488, L-1940, Luxembourg (“EPS”), EPS Participations s.a.r.l., a corporation (société à responsabilité limitée) duly incorporated and validly existing under the laws of Luxembourg, having its registered office at Route de Longwy, 488, L-1940, Luxembourg (“EPS Participations”), Rayvax Société d’Investissements SA, a corporation (société anonyme) duly incorporated and validly existing under the laws of Belgium, having its registered office at 19, square Vergote, 1200 Brussels,
SHAREHOLDERS AGREEMENTShareholders Agreement • March 9th, 2016 • BRC S.a.R.L. • Beverages • Brussels
The Parties are shareholders of the company limited by shares Anheuser-Busch InBev S.A. organized under the laws of Belgium with registered office at Grand’Place 1, B-1000 Brussels (hereinafter, the “Company”).
FIRST AMENDMENT TO THE SHAREHOLDERS´ VOTING RIGHTS AGREEMENT AND OTHER COVENANTS This AMENDMENT NO. 1, dated as of March 23, 2007 (the “Amendment”), to the Shareholders' Voting Rights Agreement and Other Covenants, dated as of August 31, 2004 (the...Rights Agreement • March 27th, 2007 • BRC S.a.R.L. • Beverages
STICHTING ANHEUSER-BUSCH INBEV ALTRIA GROUP, INC. BEVCO LTD. and ANHEUSER-BUSCH INBEV SA/NV (named Newbelco SA/NV until completion of the merger by absorption of the Former AB InBev by the Company)Voting And • November 2nd, 2016 • BRC S.a.R.L. • Malt beverages
(the parties referred to under (2) to (3) (together the Initial Restricted Shareholder Parties) being the holders of Restricted Shares who, based on the information available to the Company on the date hereof, will own more than 1% of the Company’s share capital upon completion of the merger by absorption of the Former AB InBev by the Company (as such terms are defined below) (the Completion))
Joint Filing AgreementJoint Filing Agreement • November 2nd, 2016 • BRC S.a.R.L. • Malt beverages
This Agreement may be executed in any number of counterparts, each of which shall be deemed to be an original and all of which together shall be deemed to constitute one and the same agreement.
Joint Filing Agreement Pursuant to Rule 13d-1Joint Filing Agreement • September 1st, 2004 • BRC S.a.R.L. • Beverages
This agreement is made pursuant to Rule 13d-1(k)(1) under the Securities Exchange Act of 1934 (the “Act”) by and among the parties listed below, each referred to herein as a “Joint Filer”. The Joint Filers agree that a statement of beneficial ownership as required by Section 13(d) of the Act and the Rules thereunder may be filed on each of their behalf on Schedule 13D and that said joint filing may thereafter be amended by further joint filings. The Joint Filers state that they each satisfy the requirements for making a joint filing under Rule 13d-1. This agreement may be executed in counterparts (and by different parties hereto on different counterparts), each of which shall constitute an original, but all of which when taken together constitute a single contract. Delivery of an executed counterpart of this agreement by telecopy shall be as effective as delivery of a manually executed counterpart of this agreement.
AMENDED AND RESTATED SHAREHOLDERS’ AGREEMENTShareholders’ Agreement • May 2nd, 2023 • BRC S.a.R.L. • Malt beverages
This AMENDED AND RESTATED SHAREHOLDERS’ AGREEMENT (the “Agreement”) is made and entered into as of April 27, 2023 by and among BRC, a corporation (société à responsabilité limitée) duly incorporated and validly existing under the laws of Luxembourg, having its registered office at 2 Boulevard de la Foire, L-1528, Luxembourg (“BRC”), Eugénie Patri Sébastien SA or EPS SA, a corporation (société anonyme) duly incorporated and validly existing under the laws of Luxembourg, having its registered office at Route de Longwy, 488, L-1940, Luxembourg (“EPS”), EPS Participations s.a.r.l., a corporation (société a responsabilité limitée) duly incorporated and validly existing under the laws of Luxembourg, having its registered office at Route de Longwy, 488, L-1940, Luxembourg (“EPS Participations”), Rayvax Société d’Investissements SA, a corporation (société anonyme) duly incorporated and validly existing under the laws of Belgium, having its registered office at Rue Gachard 88, 1050 Ixelles, Bel
EXHIBIT VBRC S.a.R.L. • February 6th, 2009 • Beverages
SHAREHOLDERS’ VOTING RIGHTS AGREEMENT AND OTHER COVENANTSShareholders’ Voting Rights Agreement and Other Covenants • September 1st, 2004 • BRC S.a.R.L. • Beverages
SANTA ERIKA LTD., an International Business Company duly incorporated and validly existing under the laws of the Commonwealth of The Bahamas, with registered office at One Montague Place, East Bay Street, PO Box N-4906 – Nassau, Bahamas and bears registration number 131,293 B (“LH1”);
JOINT FILING AGREEMENTJoint Filing Agreement • February 14th, 2012 • BRC S.a.R.L. • Malt beverages
Pursuant to Rule 13d-1(k) of the General Rules and Regulations of the Securities and Exchange Commission under the Securities Exchange Act of 1934, as amended, each of BRC S.à.R.L., BR Global Investments Ltd, Stichting Anheuser-Busch InBev, Eugénie Patri Sébastien S.A., Rayvax Société d’Investissements S.A., Sébastien Holding NV/SA, Fonds InBev Baillet-Latour SPRL, Fonds Voorzitter Verhelst BVBA, Jorge Paulo Lemann, Carlos Alberto da Veiga Sicupira and Marcel Herrmann Telles (each, a “Reporting Person”) agrees that the statement on Schedule 13G to which this Exhibit 99.1 is attached (the “Schedule 13G”), and all future amendments thereto, is filed on behalf of each of them in the capacities set forth below.
