176 Shareholder Information Dividend policy Contact Heineken N.V. and Heineken Holding N.V. Financial calendar in 2022 for both Heineken N.V. and Heineken Holding N.V. Introduction Report of the Executive Board Report of the Supervisory Board Financial Statements Sustainability Review Other Information Further shareholder information is available on the Company’s website: www.theHEINEKENcompany.com/investors. Heineken N.V. Annual Report 2021 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 payout 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. Announcement of 2021 results 16 February Publication of Annual Report 2021 25 February Trading update first quarter 2022 20 April Annual General Meeting of Shareholders 21 April Quotation ex-final dividend 2021 25 April Final dividend 2021 payable 3 May Announcement of half year results 2022 1 August Quotation ex-interim dividend 2022 3 August Interim dividend 2022 payable 11 August Trading update third quarter 2022 26 October

Jaarverslagen en Personeelsbladen Heineken

Jaarverslagen | 2021 | | pagina 176