Heineken Agenda NV for the Annual General Meeting of Shareholders of Heineken N.V., to be held at Beurs van Berlage, Damrak 243, Amsterdam on Thursday 17 April 2008 at 2:00 p.m. Id 2 3 The Shareholders' Circular will be available in Dutch and in English at Heineken's website www.heinekeninternational.com/agm and can be obtained at the offices of Heineken in Amsterdam. Opening 1 Report for the financial year 2007. la Adoption of the financial statements for the financial year 2007. lb 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. lc Discharge of the members of the Executive Board. Discharge of the members of the Supervisory Board. Acquisition Scottish Newcastle pic. Proposal to approve the acquisition by Sunrise Acquisitions Ltd., a company jointly owned by Heineken N.V. and Carlsberg A/S, of the entire issued and to be issued share capital of Scottish Newcastle pic; and the subsequent 100 per cent shareholding by Heineken N.V. of Sunrise Acquisitions Ltd. after transfer by it of certain businesses of Scottish Newcastle pic to Carlsberg A/S, all as described in detail in the Shareholders' Circular* Appointment of the external auditor for a period of four years. 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 Appointment of Mrs. M. Minnick as member of the Supervisory Board. Closing Agenda items la to 6 are subject to approval of the Annual General Meeting of Shareholders.

Jaarverslagen en Personeelsbladen Heineken

Jaarverslagen | 2007 | | pagina 3