AGENDA
for the Annual General Meeting of Shareholders of Heineken NV, to be held on Tuesday January
9, 1979, at 2,30 p.m. in the reception room of the Company's establishment, Stadhouderskade 78,
Amsterdam.
Opening
1 Report for the financial year 1977/1978.
2 Adoption of the Balance Sheet as at September 30, 1978, the Profit and Loss Account for the
financial year 1977/1978 and the Explanatory Notes.
3 Decision on the appropriation of the balance of the Profit and Loss Account in accordance with
the provisions in Article 12, paragraph 2, of the Company's Articles of Association.
4 Amendment of the Articles of Association.
5 Appointment of two members of the Supervisory Council.
Binding nominations:*
1 Mr. A. Stikker 1 Mr. S. Orlandini
2 Mr. J. M. Brand 2 Mr. W. Siewertsz van Reesema
The details of the candidates as referred to in Article 142, paragraph 3 (Book 2) of the Netherlands Civil Code will be available
at the meeting.
Any other business
Closure
