Annual General Meeting of Shareholders Amsterdam, 24 April 2014, 16.30 CET 1
1 Report for the 2013 financial year Agenda Heineken Holding N.V. 2
Share price and gap Gap between Heineken Holding N.V. and Heineken N.V. share price in euros NYSE Euronext Amsterdam after restatement for share split 3
1 Report for the 2013 financial year 2 Implementation of the remuneration Agenda policy for the executive member of the Heineken Board of Directors Holding N.V. 3 Adoption of the financial statements for the 2013 financial year 4
4 Announcement of the appropriation of the balance of the income statement pursuant to the provisions in Article 10, paragraph 6, of the Articles of Association Agenda 5 Discharge of the members of the Heineken Board of Directors Holding N.V. 6 Authorisations a. Authorisation of the Board of Directors to acquire own shares b. Authorisation of the Board of Directors to issue (rights to) shares c. Authorisation of the Board of Directors to restrict or exclude shareholders’ pre -emptive rights 5
7 Appointment external auditor Agenda 8 Composition of the Board of Directors Heineken a. Reappointment of Mr J.A. Fernández Carbajal as a non-executive member of the Board of Directors Holding N.V. b. Retirement of Mr K. Vuursteen from the Board of Directors 6
Heineken shareholder structure Per 1 April 2014 7
Annual General Meeting of Shareholders Amsterdam, 24 April 2014 8
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