Heineken
NV
Agenda
for the Annual General Meeting of Shareholders
of Heineken N.V., to be held at Beurs van Berlage, Damrak
243, Amsterdam on Thursday 20 April 2006 at 2:00 p.m.
Opening
1 Report for the financial year 2005.
a Adoption of the Balance Sheet as at
31 December 2005, the income statement
for the year 2005 and the Notes thereto.
b Explanation of the reserve and
dividend policy.
c Decision on the appropriation of the balance
of the income statement in accordance with
Article 12, paragraph 7 of the company's
Articles of Association.
d Discharge of the members of the
Executive Board.
e Discharge of the members of the
Supervisory Board.
2 Authorisation of the Executive Board to repurchase
own shares.
3 Authorisation of the Executive Board to issue (rights to)
shares and to restrict or exclude shareholders'
pre-emption rights.
4 Composition of the Supervisory Board:
a Proposal to re-appoint Mr. C.J.A. van Lede
as a member of the Supervisory Board;
b Proposal to re-appoint Mr. J.M. de Jong
as a member of the Supervisory Board;
c Proposal to appoint Mrs. A.M. Fentener
van Vlissingen as a member of the
Supervisory Board;
d Proposal to appoint Lord MacLaurin
of Knebworth as a member of the
Supervisory Board.
Closing
