Shareholder Information continued Contents Overview Report of the Executive Board Report of the Supervisory Board Financial Statements Other Information Financial calendar in 2016 for both Heineken N.V. and Heineken Holding N.V. Announcement of 2015 results Publication of Annual Report Trading update first quarter 2016 Annual General Meeting of Shareholders Quotation ex-final dividend 2015 Final dividend 2015 payable Announcement of half-year results 2016 Quotation ex-interim dividend Interim dividend 2016 payable Trading update third quarter 2016 10 February 17 February 20 April 21 April 25 April 4 May 1 August 3 August 11 August 26 October Dividend policy The dividend policy of Heineken 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 acquisitions. The dividend payments are related to the annual development of the net profit before exceptional items and amortisation of acquisition-related intangible assets (net profit beia). Dividends are paid in the form of an interim dividend and a final dividend. The interim dividend is fixed at 40 per cent 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 Heineken N.V. is available from the Investor Relations department, telephone 31 20 523 95 90 or by email: investors@heineken.com. Further information on Heineken Holding N.V. is available by telephone +31 20 622 11 52. 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.theHEINEKENcompany.com/investors. 149 Heineken N.V. Annual Report 2015

Jaarverslagen en Personeelsbladen Heineken

Jaarverslagen | 2015 | | pagina 150