Appropriation of Profit
TQ Heineken NV.
I OO Annual Report 2016
Report of the Report of the Financial Sustainability
Introduction Executive Board Supervisory Board Statements Review
Article 12, paragraph 7, of the Articles of Association stipulates:
"Of the profits, payment shall first be made, if possible, of a dividend of 6% of the issued part of the authorised share capital.
The amount remaining shall be at the disposal of the General Meeting of Shareholders."
Heineken NV is not a 'structuurvennootschap' within the meaning of Section 2: 152-164 of the Dutch Civil Code. Heineken Holding NV,
a company listed on Euronext Amsterdam, holds 50.005% of the issued shares of Heineken NV
The Company's authorised capital amounts to EUR 2,500 million.