AGM

Prosus will be holding its AGM online this year. Details will be published in due course.

Latest Materials:

• Shareholder questions and answers for the annual general meeting
• Distribution of Annual Report 2020, Notice of Annual General Meeting and Cash Dividend Declaration
• Chair’s letter
• Notice of virtual annual general meeting
• Power of attorney
• Virtual annual general meeting policy
• Share capital and significant shareholders
• Proposed amendments to the Articles of Association (Dutch)
• Proposed amendments to the share award plan
• Minutes of the Annual General Meeting of Shareholders held on 18 August 2020