Report of the Report of the Financial Contents Overview Executive Board Supervisory Board statements Other information For those holders who are not registered because their ADRs are held through a 'Street name' (nominee account), your nominee will receive Company documents from time to time from Deutsche Bank to distribute to ADR holders. You need to make arrangements with your nominee if you wish to receive such documents and to be able to exercise your vote through the depositary bank at General Meetings (if applicable). Financial calendar in 2014 for both Heineken N.V. and Heineken Holding N.V. Announcement of 2013 results 12 February Publication of Annual Report 3 March Trading update first guarter 2014 24 April Annual General Meeting of Shareholders 24 April Quotation ex-final dividend 2013 28 April Final dividend 2013 payable 8 May Announcement of half-year results 2014 20 August Quotation ex-interim dividend 22 August Interim dividend 2014 payable 2 September Trading update third guarter 2014 22 October Dividend policy The dividend policy of Fleineken N.V. intends to preserve the independence of the Company, to maintain a healthy financial structure and to retain sufficient earnings in order to grow the business both organically and through acguisitions. The dividend payments are related to the annual development of the net profit before exceptional items and amortisation of acguisition-related intangible assets (net profit beia), which results in a dividend payout ratio in the range of 30-35 per cent. Dividends are paid in the form of an interim dividend and a final dividend. The interim dividend is fixed at 40 percent of the total dividend of the previous year. Annual dividend proposals will remain subject to shareholder approval. Contact Heineken N.V. and Heineken Holding N.V. Further information on Fleineken N.V. is available from the Investor Relations department, telephone 31 20 523 95 90 or by email: investors@heineken.com. Further information on Fleineken FHolding N.V. is available by telephone+31 20 522 11 52 or by fax +31 20 525 22 13. Information is also available from the Investor Relations department, telephone 31 20 523 95 90 or by email: investors@heineken.com. Further shareholder information is available on the company's website: www.theFIEINEKENcompany.com/investors. Heineken N.V. Annual Report 2013

Jaarverslagen en Personeelsbladen Heineken

Jaarverslagen | 2013 | | pagina 144