Heineken
NV
Agenda
for the Annual General Meeting of Shareholders of Heineken N.V., to be held at 2 p.m.
on Thursday, 29 April 2004 in the Beurs van Berlage, 243 Damrak, Amsterdam
Opening 1 Report for the financial year 2003.
2 Adoption of the Balance Sheet as at 31 December 2003, of the Profit and Loss
account for the period 1 January to 31 December 2003 and the Notes.
3 Decision on the appropriation of the balance of the Profit and Loss account as
provided in Article 12 paragraph 4 of the company's Articles of Association.
4 Discharge of the members of the Executive Board for the exercise of their management
in the financial year 2003.
5 Discharge of the members of the Supervisory Board for the exercise of their
supervisory tasks in the financial year 2003.
6 Share split, every four shares of EUR 2 nominal value entitling the holder
to five shares of EUR 1.60 nominal value.*
7 Amendments to the Articles of Association concerning, inter alia, the change
in nominal value of shares.*
8 Appointment of one member of the Supervisory Board.
Binding nomination:**
1 A.H.J. Risseeuw
2 R. Overgaauw
9 Appointment of one member of the Executive Board.
Binding nomination:
1 K. Biiche***
2 J. Buijs
10 The Dutch Corporate Governance Code.
Closure
Explanatory notes to these items are appended
The particulars of the candidates as referred to in Section 142 paragraph 3 of Book 2
of the Netherlands Civil Code are appended
A brief curriculum vitae of Mr. Biiche is appended
HEINEKEN N.V. AGENDA
1