O A Remuneration Report (continued) ad (8) - Extraordinary share grants: number of shares vesting ad (9) - Extraordinary share grants: value of shares vesting ad (10) - Other emoluments Actual remuneration paid to former members of the Executive Board Heineken N.V. Annual Report 2018 Report of the Executive Board Report of the Supervisory Board Financial Statements Sustainability Review Other Information The table below provides an overview of the Extraordinary share grants that have vested prior to 2018 but are still blocked as of 31 December 2018; there are no such grants to members of the Executive Board that are still unvested or that vested in, or at year-end, 2018. The Extraordinary share grants to Mrs. Debroux vested in 2015 and 2016, yet are blocked for five years from the moment of grant, i.e. until 24 April 2020. Award Grant date No. of shares of the granted1 in Value of shares conditionally granted as of the grant date in Vesting date No. of shares vesting on the vesting date2 (after-tax) End of blocking period Value of unvested or blocked shares as of 31.12.20183 in Debroux Extraordinary share award 24.04.2015 1,000 73,640 24.04.2015 681 24.04.2020 Extraordinary share award 24.04.2015 1,000 73,640 24.04.2016 675 24.04.2020 52,573 52,110 1 The 'Number of shares granted' refers to the grant in before-tax terms (i.e. before-tax withholding). 2 As the table reveals, income tax has been withheld from the Extraordinary share awards themselves. 3 The value of the share awards is based on the 'Number of shares vesting on the vesting date (after-tax)' against the share price as of 31 December 2018 of €77.02. There are no such grants to members of the Executive Board that vested in, or at year-end, 2018. The amounts mainly involve car benefits-in-kind, and for Mrs. Debroux also housing allowance (grossed-up) and schooling costs. There has not been any remuneration for 2018 paid to former members of the Executive Board, nor is any such remuneration outstanding for later years.

Jaarverslagen en Personeelsbladen Heineken

Jaarverslagen | 2018 | | pagina 60