Heineken NV Agenda for the Annual General Meeting of Shareholders of Heineken N.V., to be held at 2 p.m. on Thursday, 25 April 2002 in the Beurs van Berlage, 243 Damrak, Amsterdam Opening 1 Report for the financial year 2001. 2 Adoption of the Balance Sheet as at 31 December 2001, of the Profit and Loss account for the period 1 January to 31 December 2001 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 2001. 5 Award of remuneration to the members of the Supervisory Board. 6 Appointment of two members of the Supervisory Board. Binding nominations:* 1 J.M. dejong 2 R. Overgaauw 1 C.J.A. van Lede 2 P. Hamers 7 Appointment of a member of the Executive Board. Binding nomination:** 1 D.R. Hooft Graafland 2 J. Buijs Closure The particulars of the candidates as referred to in Section 142 (3) of Book 2 of the Netherlands Civil Code are given in the appendix A brief curriculum vitae is given in the appendix HEINEKEN N.V. AGENDA 2001 1

Jaarverslagen en Personeelsbladen Heineken

Jaarverslagen | 2001 | | pagina 3