Contents Overview Report of the Executive Board Report of the Supervisory Board Financial statements Share distribution comparison year-on-year Heineken Holding N.V. shares* Based on free float (excluding holding of I 'Arche Green N.V. and FEMSA in Heineken Holding N.V.) Based on 96.0 million shares in free float Americas 41.8% UK/Ireland 19.0% Netherlands 2.0% Rest of Europe (ex. Netherlands) 7.9% Rest of the world 4.0% Retail 4.7% Unidentified 20.6% Source: CMi2i estimate based on available information January 2015. Heineken Holding N.V. share price In EUR, NYSE Euronext Amsterdam 0 10 20 30 40 50 60 Share price range Year-end price Average trade in 2014:141,510 shares per day ADR contact information Deutsche Bank Trust Company Americas c/o American Stock Transfer Trust Company Peck Slip Station P.O. Box 2050 New York, NY 10272-2050 Email: DB@amstock.com Shareholder Service (toll-free) Tel. +1 855 705 0509 Shareholder Service (international) Tel.+1 718 921 8124 www.amstock.com Contact details for ADR brokers and institutional investors US Tel:+1 212 250 9100 UK Tel: +44 207 547 5500 The Company ADR programmes are sponsored by Deutsche Bank Trust Company Americas (Deutsche Bank). As the depositary bank, Deutsche Bank performs the following roles for ADR holders as further detailed in the Deposit Agreement: Records and maintains the register of ADR holders Is the stock transfer agent Distributes dividends in US dollars Facilitates the voting process and the exercise of the voting rights of ADR holders at any General Meeting of Shareholders if permitted by the Company and the Deposit Agreement, Issues and cancels HEINEKEN American Depositary Receipts (ADRs) Can distribute circulars and documentation in connection with any General Meeting of Shareholders if applicable. 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). Heineken N.V. Annual Report 2014

Jaarverslagen en Personeelsbladen Heineken

Jaarverslagen | 2014 | | pagina 147