ANNUAL GENERAL MEETING OF SHAREHOLDERS 2017 HEINEKEN HOLDING N.V.

AMSTERDAM, 20 APRIL 2017, 4:00 P.M.

Agenda

Heineken Holding N.V.

  1. Report of the Board of Directors for the 2016 financial year

  2. Implementation of the remuneration policy for the members of the Board of Directors

  3. Adoption of the financial statements for the 2016 financial year (voting item)

    2

    Agenda

    Heineken Holding N.V.

  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

  5. Discharge of the members of the Board of Directors

    (voting item)

  6. Authorisations

    1. Authorisation of the Board of Directors to acquire own shares (voting item)

    2. Authorisation of the Board of Directors to issue (rights to) shares (voting item)

    3. Authorisation of the Board of Directors to restrict or exclude shareholders'

      pre-emptive rights (voting item)

      3

      Agenda

      Heineken Holding N.V.

    4. Reappointment of the external auditor for a period

      of three years (voting item)

    5. Composition of the Board of Directors

      1. Reappointment of Mr M. Das as a non-executive member

        of the Board of Directors (voting item)

      2. Reappointment of Mr A.A.C. de Carvalho as a non-executive member of the Board of Directors (voting item)

        3. Closure

        4

      Heineken Holding NV published this content on 19 April 2017 and is solely responsible for the information contained herein.
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