Heineken NV Agenda for the Annual General Meeting of Shareholders of Heineken N.V., to be held at 1.30 p.m. on Thursday, 26 April 2001 in the Forumzaal of the RAI Congress Centre, Europaplein (entrance 20), Amsterdam. Opening 1 Report for the financial year 2000. 2 Adoption of the Balance Sheet as at 31 December 2000, of the Profit and Loss account for the period 1 January to 31 December 2000 and the Notes. 3 Decision on the appropriation of the balance of the Profit and Loss account as provided in Article 12 (4) of the company's Articles of Association. 4 Discharge of the members of the Executive and Supervisory Board for the exercise of their management and supervisory tasks respectively in the financial year 2000. 5 Increase in the nominal value of shares in connection with the introduction of the euro (from NLG 5.00 to EUR 2.50). 6 Share split, with four shares having a nominal value of EUR 2.50 entitling the holder to five shares with a nominal value of EUR 2.00. 7 Amendments to the Articles of Association change in nominal value of shares; abolition of age limit for Supervisory Board members as stipulated in the Articles of Association; amendment relating to the possible use of a record date system. 8 Authorisation of the Executive Board to use the record date system. Explanatory notes to these items are given in the appendix HEINEKEN N.V. AGENDA 2000 1

Jaarverslagen en Personeelsbladen Heineken

Jaarverslagen | 2000 | | pagina 3