Agenda For the Annual General Meeting of Shareholders of Heineken N.V., to be held on Thursday April 23,1998 at 2.30 p.m. at the Heineken Reception Centre, 78 Stadhouderskade, Amsterdam. Opening 1 Report on the financial year 1997 2 Adoption of the Balance Sheet as per December 31,1997, of the Profit Loss Account for the financial year 1997, and the Notes. 3 Decision on the appropriation of the balance of the Profit Loss Account pursuant to article 12, paragraph 4, of the company's Articles of Association. 4 Discharge of the members of the Executive and Supervisory Boards for the exercise of their management and supervisory tasks respectively. 5 Bonus issue as per May 5,1998, in the form of issue of shares in the amount of NLG 313,583,750.- against the General reserve, in such a way that one new share qualifying for dividend as from the financial year 1998 will be made available to holders of every four existing shares. Payment on May 5,1998, against the General reserve, of an amount of in total NLG 34,842,637.50 (NLG 0.694 per existing share of NLG 25.-), equal to the Netherlands tax to be withheld in respect of this bonus issue. 6 Amendment of the Articles of Association 7 Appointment of two members of the Supervisory Board. Binding nominations' 1 R. Hazelhoff 2 J. Buijs 1 A. Maas 2 K. Nap 8 Corporate Governance a report on action by the company on the recommen dations by the Corporate Governance Committee b discussion of the written report on the influence of investors in Heineken N.V. Closure Notes to these agenda items are included in the appendix to this agenda HEINEKEN AGENDA 19 9 7

Jaarverslagen en Personeelsbladen Heineken

Jaarverslagen | 1997 | | pagina 3