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

Jaarverslagen en Personeelsbladen Heineken

Jaarverslagen | 2003 | | pagina 3