Shareholder Information (continued)
ADR contact information
Contact details for ADR brokers and institutional investors
Financial calendar in 2017 for both Heineken N.V. and Heineken Holding N.V.
Report of the Report of the Financial Sustainability
Introduction Executive Board Supervisory Board Statements Review
Heineken NV.
I Annual Report 2016
Other
Information
Deutsche Bank Shareholder Services
c/o American Stock Transfer Trust Company
6201 15th Avenue Brooklyn, NY 11219, USA
E-mail: DB@amstock.com
Shareholder Service (toll-free) Tel. +1 866 249 2593
Shareholder Service (international) Tel. +1 718 921 8137
www.amstock.com
US Tel: +1 212 250 9100
UK Tel: +44 207 547 6500
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).
Announcement of 2016 results
15 February
Publication of Annual Report
22 February
Trading update first quarter 2017
19 April
Annual General Meeting of Shareholders
20 April
Quotation ex-final dividend 2016
24 April
Final dividend 2016 payable
3 May
Announcement of half-year results 2017
31 July
Quotation ex-interim dividend 2017
2 August
Interim dividend 2017 payable
10 August
Trading update third quarter 2017
25 October