Appropriation of Profit
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Article 12, paragraph 7, of the Articles of Association stipulates:
"Of the profits, payment shall first be made, if possible, of a dividend of six per cent of the issued part of the authorised share capital.
The amount remaining shall be at the disposal of the General Meeting of Shareholders."
It is proposed to appropriate EUR741 million of the profit for payment of a dividend and to add EUR1,151 million to the retained earnings.
Civil Code
Heineken N.V. is not a'structuurvennootschap' within the meaning of Section 2:152-164 of the Dutch Civil Code. Heineken Holding N.V.,
a company listed on the NYSE Euronext Amsterdam, holds 50.005 per cent of the issued shares of Heineken N.V.
Authorised capital
The Company's authorised capital amounts to EUR2.500 million.
141 Heineken N.V. Annual Report 2015
