Information for shareholders Tqe shares of Heineken N.V. are traded on the Amsterdam Exchanges N.V., where the Company is one of the most active securities. In 1999 the average daily trade was 1,341,136 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 'structuurvennootschap' as defined in the Netherlands Civil Code. Decisions on all important matters are taken by the General Meeting of Shareholders. On December 31, 1999, there were 313,583,740 shares with a par value of NLG 5.00 (EUR 2.27) outstanding. At a closing price of EUR 48.42 the market capitalization of Heineken N.V. on the balance sheet date was EUR 15.2 billion. Important dates in 2000 Announcement of annual figures March 2 Publication of annual report March 31 Annual General Meeting of Shareholders April 20 Date of quotation ex dividend April 26 Dividend to be made payable May 8 Announcement of half-year figures September 15 Date of quotation ex interim dividend September 18 Interim dividend to be made payable September 26 Substantial 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 and/or Investor Relations Departments, telephone (31320-523 9239. HEINEKEN N.V. INFORMATION FOR SHAREHOLDERS 19 9 9 83

Jaarverslagen en Personeelsbladen Heineken

Jaarverslagen | 1999 | | pagina 84