Agenda
for the Annual General Meeting of Shareholders of Heineken N.V.,
to be held on Thursday April 28,1994, at 2.30 p.m. in the Heineken
Reception Centre, 78 Stadhouderskade, Amsterdam.
Opening
1 Report for the financial year 1993.
2 Adoption of the Balance Sheet as at December 31, 1993, the Profit
and Loss account for the period January 1, 1993, to December 31,
1993, and the Notes.
3 Decision on the appropriation of the balance of the Profit and Loss
Account in accordance with the provisions in Article 12, paragraph 4,
of the company's Articles of Association.
4 Decision on exemption from Article 10, paragraph 7, second sentence,
of the Articles of Association - age limit of members of the
Supervisory Council - regarding Mr. A.H. Heineken, concerning the
moment on which - according to pertaining legislation - he should
resign, as laid down in Article 142, paragraph 4, Book 2 of the
Netherlands Civil Code.
5 Appointment of three members of the Supervisory Council.
Binding nominations:*
1 A.H. Heineken
2 J. Buys Agenda
1 J. Loudon
2 A.A. Vellekoop
1 M. Das
2 J. Th. Kappelle
The particulars of the candidates as referred to in Article 142, paragraph 3, Book 2 of
the Netherlands Civil Code are stated on an annex to this agenda.
6 Award of remuneration to the members of the Supervisory Council.
Closure
