Shareholder Information (continued) Financial calendar in 2020 for both Heineken N.V. and Heineken Holding N.V. Dividend policy Contact Heineken N.V. and Heineken Holding N.V. O O Qs Introduction Report of the Executive Board Report of the Supervisory Board Announcement of 2019 results 12 February Publication of Annual Report 2019 21 February Trading update first quarter 2020 22 April Annual General Meeting of Shareholders 23 April Quotation ex-final dividend 2019 27 April Final dividend 2019 payable 7 May Announcement of half year results 2020 3 August Quotation ex-interim dividend 2020 5 August Interim dividend 2020 payable 13 August Trading update third quarter 2020 28 October Heineken N.V. Annual Report 2019 Financial Statements Sustainability Review 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 are related to the annual development of the net profit before exceptional items and amortisation of brands (net profit beia), which translates in a dividend pay-out of 30-40%. 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. and Heineken Holding N.V. is 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 | 2019 | | pagina 169