118 Heineken N.V. Annual Report 2004 Other Information Information for Shareholders Right to add agenda items Shareholders who, alone or together, represent at least i% of Heineken N.V.'s issued capital or hold shares with a market value of €50 million have the right to request items to be placed on the agenda of the General Meeting of Shareholders. Requests to place items on the agenda must be received by Heineken N.V. at least 60 days before the date of the General Meeting of Shareholders. Heineken N.V. reserves the right to refuse to place an item on the agenda if its inclusion would be contrary to the company's material interest. Bonds Heineken N.V. bonds are listed at the Luxembourg Stock Exchange. Two bond loans were issued on 4 November 2003. One was issued for €500 million with a coupon interest rate of 4-375%, maturing on 4 February 2010 and listed under ISIN code XS0179266597. Another one was issued for €600 million with a coupon interest rate of 5.00%, maturing on 4 November 2013 and listed under ISIN code XS0179266753. Heineken Holding N.V. The A shares of Heineken Holding N.V. are traded on Euronext Amsterdam. The shares are listed under ISIN code NL0000008969. Options on A shares of Heineken Holding N.V. are traded on Euronext.Liffe. In 2004, the average daily volume of trade was 177,042 shares. Heineken Holding 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 2004, the following numbers of shares were in issue: 241,730,598 A shares of €1.60 nominal value 3,281,250 B shares of €1.60 nominal value 250 priority shares of €2.00 nominal value. The B shares confer the same voting rights as the A shares. Heineken Holding N.V. share price in euros Euronext Amsterdam after restatement for recapitalisation and share split share price range Average trade in 2004:177,042 shares per day closing price 0 5 10 15 20 25 30 1995 12.22 1996 mmm 12.54 1997 14.50 1998 26.14 1999 22.37 2000 28.80 2001 25.60 2002 mmm 22.12 2003 21.70 2004 22.25

Jaarverslagen en Personeelsbladen Heineken

Jaarverslagen | 2004 | | pagina 123