0 49 To the Shareholders Financial statements and results appropriation Supervisory Board composition, independence and remuneration Heineken N.V. Annual Report 2020 Introduction Report of the Executive Board Report of the Supervisory Board Financial Statements Sustainability Review Other Information During 2020, the Supervisory Board performed its duties in accordance with primary and secondary legislation and the Articles of Association of Heineken N.V. and supervised and advised the Executive Board on an ongoing basis. The Supervisory Board hereby submits to the shareholders the financial statements and the report of the Executive Board for the financial year 2020, as prepared by the Executive Board and approved by the Supervisory Board in its meeting of 10 February 2021. Deloitte Accountants B.V. audited the financial statements. Its report can be found on page 161 in the Other Information section. The Supervisory Board recommends that shareholders, in accordance with the Articles of Association, adopt these financial statements. The underlying principle of the dividend policy is that 30-40% of net profit before exceptional items and amortisation of acquisition-related intangible assets (net profit beia) is placed at the disposal of shareholders for distribution as dividend. The proposed dividend amounts to €0.70 per share of €1.60 nominal value, amounting in total €403 million for payment of dividend out of the equity reserves. Due to the COVID-19 impact on HEINEKEN's business and as announced on 22 April 2020, no interim dividend was paid in 2020. Composition The Supervisory Board consists of 10 members: Jean-Marc Huët (Chairman), José Antonio Fernandez Carbajal (Vice-Chairman), Maarten Das, Michel de Carvalho, Christophe Navarre, Javier Astaburuaga Sanjinés, Pamela Mars Wright, Marion Helmes, Rosemary Ripley and Helen Arnold. The General Meeting at the Annual General Meeting of Shareholders (AGM) on 23 April 2020 re-appointed Mrs. P. Mars Wright for a period of four years. Supervisory Board composition Nationality Dutch 20% v 1 Mexican 20% British 10% American 20% 1 Belgian 10% German 20% Supervisory Board composition Gender Male 60% Female 40% Supervisory Board composition Tenure 0-4 years 40% 5-8 years 10% 9-12 years 30% >12 years 20%

Jaarverslagen en Personeelsbladen Heineken

Jaarverslagen | 2020 | | pagina 49