Appendix to agendai te m6and7 The amendments to the Articles of Association as proposed by the Executive Board with the approval of the Supervisory Board provide for a share split, the amendment of the guilder-denominated amount in Article 8 paragraph 6 to a euro-denominated amount and the amendment of the name 'Necigef in Article 5 to 'Euroclear Nederland'. Share split It is proposed that the nominal value of each share, currently EUR 2, be decreased to EUR 1.60 (Article 4 paragraph 1). This proposal means that each issued share of EUR 2 will be split into five shares with a nominal value of EUR 0.40, whereby at the same time four shares with a nominal value of EUR 0.40 are combined into one new share with a nominal value of EUR 1.60. It is envisaged that this will improve the liquidity of the shares. After the share split, the issued share capital will amount to EUR 783,959,350.40 (an increase of EUR 0.40). The share split will also lead to a change in the transitory provision of Article 17. Amendment to Article 5 It is proposed to replace the reference to 'Necigef (the central institute under the Dutch Giro Securities Transactions Act) by 'Euroclear Nederland'. Amendment to Article 8 paragraph 6c It is proposed to replace the amount NLG 1,000,000 by EUR 500,000. HEINEKEN N .V. AGENDA 2

Jaarverslagen en Personeelsbladen Heineken

Jaarverslagen | 2003 | | pagina 4