TT Information for Shareholders Heineken N.V. Heineken N.V. shares and options are traded on Euronext Amsterdam, where the company is included in the main AEX index. In 2003, the average daily volume of trade was 1,046,706 shares. 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. Market capitalisation On 31 December 2003, there were 391,979,675 shares of €2.00 nominal value in issue. At a closing price of €30.19, the market capitalisation of Heineken N.V. on balance sheet date was €11.8 billion Dividend per share in euro cents after restatement for recapitalisation and share split 40 36 32 28 24 20 16 12 Year-end price €30.19 31 December 2003 High €38.27 7 January 2003 Low €28.74 24 June 2003 Rules concerning insider dealing Within Heineken N.V. there are established rules governing the disclosure of transactions in shares of Heineken N.V. and Heineken Holding N.V. that are applicable to the members of the Supervisory Board and the Executive Board, to other managers and staff who might be in possession of price-sensitive infor mation and to a number of external parties. Heineken N.V. share price in euros Euronext Amsterdam after restatement for recapitalisation and share split share price range closing price Average trade in 2003: 1,046,706 shares per day 60 54 48 42 36 30 24 18 12 LD LD h- C CJ) Ol G) CT) CT) Ol Ol Ol Ol CTl CT) CD O O O O O C\J co O O O O CM CN CM CM V) lO N CO Ol O CJ) OY O") OY CT> (T) O Ol Ol O) Ot Ol CM CO O O O O CM CM CM CM SUPPLEMENTARY INFORMATION 87

Jaarverslagen en Personeelsbladen Heineken

Jaarverslagen | 2003 | | pagina 93