O A To the Shareholders Report of the Supervisory Board Financial statements and profit appropriation Supervisory Board composition, independence and remuneration Nationality (Us Male Introduction Report of the Executive Board During the year under review, the Supervisory Board performed its duties in accordance with primary and secondary legislation and the Articles of Association of Heineken N.V. and supervised and advised the Executive Board on an ongoing basis. The Supervisory Board hereby submits to the shareholders the financial statements and the report of the Executive Board for the financial year 2018, as prepared by the Executive Board and approved by the Supervisory Board in its meeting of 12 February 2019. Deloitte Accountants B.V. audited the financial statements. Its report can be found on pages 156-160 in the Other Information section. The Supervisory Board recommends that shareholders, in accordance with the Articles of Association, adopt these financial statements and, as proposed by the Executive Board, appropriate €912 million for payment of dividend. The underlying principle of the dividend policy is that 30-40% of net profit before exceptional items and amortisation of acquisition-related intangible assets (net profit beia) is placed at the disposal of shareholders for distribution as dividend. The proposed dividend amounts to €1.60 per share of €1.60 nominal value, of which €0.59 was paid as an interim dividend on 9 August 2018. Composition The Supervisory Board consists of 10 members: Hans Wijers (Chairman) José Antonio Fernandez Carbajal (Vice-Chairman) Maarten Das Michel de Carvalho Christophe Navarre Javier Astaburuaga Sanjinés Jean-Marc Huët Pamela Mars Wright Yonca Dervijoglu (previously: Brunini) Marion Helmes The General Meeting at the Annual General Meeting of Shareholders (AGM) on 19 April 2018 (re-)appointed Mr. Fernandez Carbajal, Mr. Astaburuaga Sanjinés, Mr. Huët and Mrs. Helmes for a period of four years. Mrs. Fentener van Vlissingen stepped down as member of the Supervisory Board after the 2018 AGM. Financial Statements Heineken N.V. Annual Report 2018 Sustainabil ity Review Other Information Supervisory Board composition w Dutch 30% v 1 Mexican 20% 4 British 20% r= American 10% 1 Belgian 10% German 10% Supervisory Board composition Gender 70% Female 30% Supervisory Board composition Tenure 0-4 years 30% 4-8 years 20% 8-12 years 30% >12 years 20%

Jaarverslagen en Personeelsbladen Heineken

Jaarverslagen | 2018 | | pagina 47