Statement of the Executive Board
Statement ex Article 5:25c Paragraph 2 sub c Financial Markets Supervision Act ('Wet op het Financieel Toezicht')
To our knowledge,
1°. the Financial Statements give a true and fair view of the assets, liabilities, financial position and profit of Fleineken 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 2011 and the
developments during the financial year 2011 of Fleineken N.V. and its related companies included in its Financial
3°. the report of the Executive Board describes the material risks Fleineken N.V. is facing.
D.R. Flooft Graafland
Amsterdam, 14 February 2012
Heineken N.V. Annual Report 2011