Information for Shareholders The shares and options of Heineken N.V. are traded on Euronext Amsterdam, where the company is included in the main AEX index. In 2001, the average daily volume of trade was 1,800,015 shares. The shares are also listed on Euronext Brussels and on the Luxembourg Bourse. Heineken N.V. is not a 'structuurvennootschap' within the meaning of the Netherlands Civil Code. Consequently, decisions on all important matters are taken by the General Meeting of Shareholders. On 31 December 2001, there were 39T979.675 shares of EUR 2.00 nominal value in issue. At a closing price of EUR 42.59, the market capitalisation of Heineken N.V. on bal ance sheet date was EUR 16.7 billion. Financial calendar in 2002 Announcement of figures for 2001 27 February Publication of annual report 28 March Annual General Meeting of Shareholders, Amsterdam 25 April Quotation ex final dividend 29 April Final dividend payable 8 May Announcement of half-year figures for 2002 11 September Quotation ex interim dividend 12 September Interim dividend payable 23 September Major Holdings in Listed Companies Disclosure Act Pursuant to the Major Holdings in Listed Companies Disclosure Act, 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 +31 20 523 92 39 or via www.heinekencorp.com SUPPLEMENTARY INFORMATION 77

Jaarverslagen en Personeelsbladen Heineken

Jaarverslagen | 2001 | | pagina 83