PROSUS overview

Prosus N.V. ( Prosus ) (AEX and JSE: PRX) The annual general meeting ( AGM ) of the shareholders of Prosus was held today. Shareholders are advised that all resolutions set out in the notice of the AGM were passed by the requisite majority of shareholders represented at the AGM and adopted, including all the resolutions required to implement the proposed transaction to remove the cross-holding structure between Naspers Limited and Prosus that was announced on Tuesday, 27 June 2023 (the Proposed...

Prosus N.V. (Prosus) (AEX and JSE: PRX): Prosus shareholders ( Prosus Shareholders ) are referred to the joint announcement published by Prosus and Naspers Limited ( Naspers ) on 27 June 2023 (the Transaction Announcement ) regarding Naspers's and Prosus's intention to implement a proposed transaction in terms of which the cross-holding structure between Naspers and Prosus will be removed (the Proposed Transaction ). Capitalised terms not defined in this announcement shall have the meaning given...

Distribution of notice of hybrid annual general meeting Prosus N.V. (Prosus) (AEX and JSE: PRX): Prosus shareholders are advised that notice is hereby given, in terms of the notice of annual general meeting published today, on 12 July 2023, that the hybrid annual general meeting of Prosus (the Annual General Meeting ) will be held at 14:00 CET on Wednesday, 23 August 2023, at The Warehouse, Generaal Vetterstraat 51-A, 1059 BT Amsterdam, the Netherlands. Prosus will, in any event, ensure virtual...

Prosus N.V. (Prosus) (AEX and JSE: PRX): 1. INTRODUCTION The board of directors of Naspers (the Naspers Board ) and the board of directors of Prosus (the Prosus Board ) are pleased to announce that Naspers and Prosus (together with their consolidated subsidiaries, the Group ) intend to implement a proposed transaction in terms of which the cross-holding structure between Naspers and Prosus (the Cross-Holding Structure) will be removed (the Proposed Transaction). The implementation of the...

Prosus N.V. (Prosus) (AEX and JSE: PRX): Shareholders are advised that the company’s annual report (including consolidated annual financial statements) for the year ended 31 March 2023 will be available on the company’s website, www.prosus.com , this morning, Tuesday, 27 June 2023. The summarised consolidated financial statements together with additional supporting information for the annual report will also be published on the website, www.prosus.com , together with the annual report....