Naspers held annual shareholder meeting via electronic communication

• Naspers held its 112th annual general meeting on Aug. 26, 2026 via electronic communication.
• Shareholders passed all resolutions, including confirming dividend payments, appointing Deloitte & Touche South Africa as auditor, confirming Arnold Goldberg’s appointment.
• Resolutions also adopted the reappointment of directors, appointments to the audit committee, and appointments to the social, ethics and sustainability committee.
• Investors endorsed authorities to place unissued shares, issue shares for cash, and implement AGM resolutions; these approvals do not confirm any issuance.
• Special resolutions adopted board and committee fee structures, financial assistance authorities under sections 44 and 45, and share repurchase authorities; execution was not confirmed.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Naspers Limited published the original content used to generate this news brief via SENS, the regulatory disclosure system operated by the Johannesburg Securities Exchange (JSE) (Ref. ID: S602191), on August 27, 2026, and is solely responsible for the information contained therein.