Board
Statement of the Executive
Statement ex Article 5:25c Paragraph 2 sub c
Financial Markets Supervision Act
("Wet op het Financieel Toeaicht")
Other information
To our knowledge,
1°. the Financial Statements give a true and fair view
of the assets, liabilities, financial position and profit
of Heineken N.V. and its consolidated companies;
2°. the Report of the Executive Board gives a true and
fair view of the position as at 31 December 2009
and the developments during the financial year
2009 of Heineken N.V. and its related companies
included in its Financial Statements; and
3°. the Report of the Executive Board describes the
material risks Heineken N.V. is facing.
Executive Board
Van Boxmeer (Chairman/CEO)
Hooft Graafland (CFO)
Amsterdam, 22 February 2010
156 Annual Report 2009 - Heineken N.V.
