| 1 | Approve Acquisition by AB Inbev of the shares of Newbelco | For |
| 2 | Receive Special Board Report and Special Auditor Report Re: Item 1 | Non-Voting |
| 3 | Receive Information on Modifications to the Assets and Liabilities of the Merging Companies | Non-Voting |
| 4 | Approve (I) Merger (II) the Belgian Merger, and (III) the Dissolution without Liquidation of AB Inbev upon Completion of the Belgian Merger | For |
| 5 | Approve, in Accordance with Article 23 of the Articles of Association of the Company, the delistings as a result of the Belgian Merger | For |
| 6 | Powers to carry out all legal formalities | For |
