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 21 April 2011 at 2:00 p.m. Opening 1 a. Report for the financial year 2010. b. Adoption of the financial statements for the financial year 2010. 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 Authorisations a. Authorisation of the Executive Board to acquire own shares. b. Authorisation of the Executive Board to issue (rights to) shares. c. Authorisation of the Executive Board to restrict or exclude shareholders' pre-emptive rights. 3 Amendments to the Articles of Association 4 Remuneration Executive Board a. Adjustments to the remuneration policy for the Executive Board. b. Related amendment to the long-term incentive for the Executive Board. c. Related amendment to the short-term incentive for the Executive Board. 5 Remuneration Supervisory Board 6 Composition Executive Board (non-binding nomination) Re-appointment of Mr. D.R. Hooft Graafland as member of the Executive Board. 7 Composition Supervisory Board (non-binding nomination) Re-appointment of Mr. M.R. de Carvalho as member of the Supervisory Board. Closing Agenda items lb to 7 are subject to approval of the Annual General Meeting of Shareholders.

Jaarverslagen en Personeelsbladen Heineken

Jaarverslagen | 2010 | | pagina 3