Shareholder Information (continued) Dividend policy Contact Heineken N.V. and Heineken Holding N.V. Report of the Report of the Financial Sustainability Introduction Executive Board Supervisory Board Statements Review *3 Heineken NV. I OO Annual Report 2016 Other Information 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 which translates in a pay-out of 30% to 40% of full-year net profit (beia) 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% of the total dividend of the previous year. Annual dividend proposals will remain subject to shareholder approval. 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.

Jaarverslagen en Personeelsbladen Heineken

Jaarverslagen | 2016 | | pagina 164