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 23 April 2009 at 2:00 p.m. Opening 1 Report for the financial year 2008. a. Adoption of the financial statements for the financial year 2008. b. 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 and the distribution of retained earnings. c. Discharge of the members of the Executive Board. d. Discharge of the members of the Supervisory Board. 2 Amendments to the Articles of Association. 3 a. Extension and amendment of the authorisation of the Executive Board to acquire own shares. b. Extension of the authorisation of the Executive Board to issue (rights to) shares. c. Extension of the authorisation of the Executive Board to restrict or exclude shareholders' pre-emptive rights. 4 a. Adjustments to the Remuneration Policy for the Executive Board. b. Related amendment to the Long-Term Incentive Plan for the Executive Board. 5 a. Re-appointment of Mr. M. Das as member (and delegated member) of the Supervisory Board. b. Re-appointment of Mr. J.M. Hessels as member of the Supervisory Board. c. Appointment of Mr. Ch. Navarre as member of the Supervisory Board. Closing Agenda items la to 5 are subject to approval of the Annual General Meeting of Shareholders.

Jaarverslagen en Personeelsbladen Heineken

Jaarverslagen | 2008 | | pagina 7