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 19 April 2007 at 2:00 p.m. Opening 1 Report for the financial year 2006. la Adoption of the Balance Sheet as at 31 December 2006, the Income statement for the year 2006 and the Notes thereto. lb Proposal for a new reserve and dividend policy. lc 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. Id Discharge of the (former) members of the Executive Board. le Discharge of the members of the Supervisory Board. 2 Amendments to the Articles of Association. 3 Remuneration policy. 3a Amendment to the remuneration policy for the Executive Board. 3b Related amendment to the Long-Term Incentive Plan for the Executive Board. 4 Extension of the authorisation of the Executive Board to acquire own shares. 5 Extension of the authorisation of the Executive Board to issue (rights to) shares and to restrict or exclude shareholders' pre-emptive rights. 6 Re-appointment of Mr. M.R. de Carvalho as a member of the Supervisory Board. Closing Agenda items subject to approval of the General Meeting of Shareholders.

Jaarverslagen en Personeelsbladen Heineken

Jaarverslagen | 2006 | | pagina 5