nformation for shareholders The shares of Heineken N.V. are traded on the Amsterdam Exchanges N.V., where the Company is one of the most active securities. In 1997 the average daily trade was 231,341 shares. Options for Heineken N.V. shares are traded on the Amsterdam Exchanges N.V. in Amsterdam. The shares are also listed on the stock exchanges in Brussels and Luxembourg. Heineken N.V. is not a 'structuurvennoot schap' as defined in the Netherlands Civil Code. Decisions on all important matters are taken by the General Meeting of Shareholders. On December 31,1997, there were 50,173,398 shares with a par value of NLG 25.- outstanding. At a closing price of NLG 353.- the market capitalization of Heineken N.V. on the balance sheet date was NLG 17.7 billion. mportant dates in 1998 Announcement of annual figures March 13 Publication of annual report April 7 Annual General Meeting of Shareholders April 23 Date of quotation ex dividend April 24 Date of share split May 5 Date of issue bonus share May 5 Date of quotation ex share split, ex bonus share May 5 Dividend to be made payable May 7 Announcement of half-year figures September 1 Date of quotation ex interim dividend September 1 ubstantial Holdings Disclosure Act Within the framework of the Act concerning disclosure of substantial holdings in listed companies Heineken Holding N.V., Amsterdam, has disclosed an interest of 50.005% in Heineken N.V. Further information is obtainable from the Corporate Communication or Investor Relations Departments, telephone (3^20-5239239.

Jaarverslagen en Personeelsbladen Heineken

Jaarverslagen | 1997 | | pagina 86