Agenda
for the Annual General Meeting of Shareholders of Heineken N.V.,
to be held on Thursday April 25, 1996, at 2.30 p.m. in the Heineken
Reception Centre, 78 Stadhouderskade, Amsterdam.
Opening
1 Report for the financial year 1995.
2 Adoption of the Balance Sheet as at December 31, 1995, the Profit
and Loss account for the period January 1, 1995, to December 31,
1995 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 Appointment of two members of the Supervisory Council.
Binding nominations:*
1 M. R. de Carvalho
2 J. Buijs
1 L. van Vollenhoven
2 J. Tli. Kappelle
The particulars of the candidates as referred to in Article 142, paragraph 3, Book 2 of
the Netherlands Civil Code are staled on an annex to this agenda.
Agenda
Closure
