g 6 li Cl 3. Agenda for the Annual General Meeting of Shareholders
of Heineken N.V., to be held on Thursday April 20, 2000,
at 2.30 p.m. in the Heineken Reception Centre,
78 Stadhouderskade, Amsterdam.
Opening
1 Report for the financial year 1999.
2 Adoption of the Balance Sheet as at December 31,1999,
the Profit and Loss account for the period January 1,1999,
to December 31,1999 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 Discharge of the members of the Executive and Supervisory
Boards for the exercise of their management and
supervisory tasks respectively in the financial year 1999.
5 Appointment of three members of the Supervisory Board.
Binding nominations:
1 J. Loudon
2 J. Buijs
1 M.R. de Carvalho
2 K. Nap
1 A.H.J. Risseeuw
2 P. Hamers
Closure
The particulars of the candidates as referred to in Article 142, paragraph j,
Book 2 of the Netherlands Civil Code are stated on this annexe.
HEINEKEN N. V.
AGENDA
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