BRAIT SE - Issue of annual report and notice of the annual general meeting

Issue of annual report and notice of the annual general meeting

Brait SE
(Registered in Malta as a European Company)
(Registration No.SE1)
Share code: BAT ISIN: LU0011857645
Bond code: WKN: A1Z6XC ISIN: XS1292954812
LEI code: 549300VB8GBX4UO7WG59
(“Brait”, the “Company”)

ISSUE OF ANNUAL REPORT AND NOTICE OF THE ANNUAL GENERAL MEETING

Shareholders are advised that Brait’s 2018 Integrated Annual Report for the year ended 31 March 2018 has today
been posted to Brait shareholders. Copies may be obtained from the Company’s registered office or an electronic
format is also available on the Company’s website at www.brait.com.

The Company’s Annual General Meeting will be held at 09H00 CET on Wednesday, 25 July 2018, at the Company’s
registered office.


Malta
2 July 2018

Brait is primarily listed and admitted to trading on the Euro MTF market of the Luxembourg Stock Exchange and its
secondary listing is on the Johannesburg Stock Exchange.

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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