Prosus N.V. at annual general meeting was held on 24 August 2022, approved the distributions proposed by the company's board of directors. On this basis, holders of ordinary shares N are entitled to a gross payment, in the form of a capital repayment, of 14 euro cents per share, holders of ordinary shares A1 will receive an amount per share equal to the outcome of the formula set forth in article 30.4 of the articles of association, being 1.118 euro cents per ordinary share A1, and holders of ordinary shares B will receive a dividend distribution of 0.000014 euro cents per share for the year ended 31 March 2022. Holders of ordinary shares N as at Friday, 2 September 2022 (the dividend record date) who do not wish to receive a capital repayment can elect to receive a dividend instead.

A choice for one option implies an opt-out of the other option. Elections to receive a dividend instead of a capital repayment will need to be made by holders of ordinary shares N by Monday, 19 September 2022. Capital repayments and dividends will be payable to shareholders recorded in the books on the dividend record date and paid on or after Tuesday, 27 September 2022.

Dividends and capital repayments are declared and paid in euros. For those holders holding their ordinary shares N in South Africa via Strate will receive a gross distribution of 236.28080 Rand cents per ordinary share N. South Africa holders of ordinary shares A1 will receive a gross dividend of 18.86871 Rand cents per ordinary share A1. Holders of ordinary shares B will receive a dividend distribution of 0.00024 Rand cents per ordinary B share.

This is based on an EUR/ZAR exchange rate of 16.8772 as at 24 August 2022.