164
Shareholder Information (continued)
ADR contact information
Contact details for ADR brokers and institutional investors
Financial calendar in 2018 for both Heineken N.V. and Heineken Holding N.V.
Report of the
Report of the
Financial
Sustainability
1 Other 1
Introduction
Executive Board
Supervisory Board
Statements
Review
1 Information 1
Heineken N.V. Annual Report 2017
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
Isthe stocktransfer 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.
Forthose 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 201 7 results
12 February
Publication of Annual Report
19 February
Trading update first quarter 2018
18 April
Annual General Meeting of Shareholders
19 April
Quotation ex-final dividend 2017
23 April
Final dividend 2017 payable
2 May
Announcement of half-year results 2018
30 July
Quotation ex-interim dividend 2018
1 August
Interim dividend 2018 payable
9 August
Trading update third quarter 2018
24 October
