Statement of the Executive Board Other information Overview Report of the Executive Board Report of the Supervisory Board Financial statements Other information Statement ex Article 5:25c Paragraph 2 sub c Financial 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 2012 and the developments during the financial year 2012 of Fleineken N.V. and its related companies included in its Financial Statements; and 3°. the Report of the Executive Board describes the material risks Fleineken N.V. is facing. Executive Board 1F.M.L. van Boxmeer D.R. Flooft Graafland Amsterdam, 12 February 2013 Heineken N.V. Annual Report 2012 151

Jaarverslagen en Personeelsbladen Heineken

Jaarverslagen | 2012 | | pagina 153