Heineken N.V. Annual General Meeting of Shareholders adopts all proposals

Heineken N.V. announced today that its Annual General Meeting of Shareholders (AGM) has adopted all proposals on the agenda of the AGM of Heineken N.V. The most important resolutions are listed below.

Dividend

The AGM approved the dividend proposal for the year 2013 of EUR 0.89 per share. As an interim dividend of EUR 0.36 was paid on 3 September 2013, the final dividend will be EUR 0.53 per share. The final dividend will be made payable on Thursday 8 May 2014. Heineken N.V. shares will be quoted ex-dividend on Monday 28 April 2014.

Long Term variable award plan performance measures

The AGM approved the proposal to replace Organic Gross Profit beia Growth with Organic Revenue Growth. This will take effect from the start of the 2014-2016 Long Term variable award plan.

Appointment External Auditor

The AGM approved the proposal to appoint Deloitte Accountants B.V. as external auditor for a period of three years (financial statements 2015-2017).

Re-appointment of Supervisory Board Members

The AGM re-appointed Messrs. J.A. Fernández Carbajal and J.G. Astaburuaga Sanjinés and Mrs. A.M. Fentener van Vlissingen as members of the Supervisory Board, for the maximum period of four years.

Appointment of Supervisory Board Member

The AGM appointed Mr. J.M. Huët as member of the Supervisory Board for the maximum period of four years.

At the end of the AGM Mr. J.M. de Jong stepped down as member of the Supervisory Board.