Business News

Heineken N.V. Annual General Meeting of Shareholders adopts all items on the agenda

Friday 24. April 2009 - 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 2008 of € 0.62 per share. As an interim dividend of € 0.28 was paid on 3 September 2008, the final dividend will be € 0.34 per share. The final dividend will be made payable on Monday 4 May 2009. Heineken N.V. shares will be quoted ex-dividend on Monday 27 April 2009.

Reappointment of Mr. M. Das and Mr. J.M. Hessels as members of the Supervisory Board
The AGM re-appointed Mr. M. Das and Mr. J.M. Hessels as members of the Supervisory Board for a period of 4 years (2013). In addition Mr. Das is re-appointed as delegated member of the Supervisory Board.

Appointment of Mr. Ch. Navarre as Member of the Supervisory Board
Mr. Ch. Navarre is appointed a member of the Supervisory Board for a period of 4 years (2013).