HEINEKEN NV : Heineken N.V. Annual General Meeting of Shareholders adopts all proposals

HEINEKEN NV : Heineken N.V. Annual General Meeting of Shareholders adopts all

Amsterdam, 25 April 2013 - Heineken N.V. announced today that its Annual
General Meeting of Shareholders (AGM) has adopted all proposals on the agenda
of the AGM of Heineken N.V. The most important resolutions are listed below.

The AGM approved  the dividend  proposal for  the year  2012 of  EUR 0.89  per 
share. As an interim dividend  of EUR 0.33 was paid  on 4 September 2012,  the 
final dividend will be  EUR 0.56 per  share. The final  dividend will be  made 
payable on  Wednesday  8  May  2013.  Heineken  N.V.  shares  will  be  quoted 
ex-dividend on Monday 29 April 2013.

Extraordinary share award Executive Board
In  recognition  of  the  excellent  achievements  of  the  CEO  and  CFO   in 
successfully completing the acquisition of Asia Pacific Breweries Ltd, the AGM
approved an extraordinary share award for the CEO and CFO.

Re-appointment of Executive Board Member
The AGM re-appointed Mr. J.F.M.L. van Boxmeer as member of the Executive Board
for the maximum period of four years.

Retention shares Mr. J.F.M.L. van Boxmeer
The AGM approved a conditional retention share award for the CEO to foster the
re-appointment of the CEO and to ensure the CEO is retained for Heineken N.V.

Re-appointment of Supervisory Board Members
The AGM  re-appointed Mr.  M. Das  as member  (and delegated  member) and  Mr. 
V.C.O.B.J. Navarre as member of the Supervisory Board, for the maximum  period 
of four years.

Appointment of Supervisory Board Member
The AGM appointed Mr. H. Scheffers as member of the Supervisory Board for the
maximum period of four years.

At the end  of the  AGM Mr C.J.A.  van Lede  stepped down as  Chairman of  the 
Supervisory Board. His successor as Chairman is Mr G.J. Wijers.

The voting results per  agenda item of  the AGM of Heineken  N.V. of 25  April 
2013 can be found on  the HEINEKEN website: www.theHEINEKENcompany.com/agm  as 
of close of business on 26 April.

Press enquiries
John-Paul Schuirink
Financial Communications Manager
E-mail: pressoffice@heineken.com
Tel: +31-20-5239355

Investor and analyst enquiries
George Toulantas
Director of Investor Relations
E-mail: investors@heineken.com
Tel: +31-20-5239590

Editorial information:
HEINEKEN is a proud, independent global brewer committed to surprise and
excite consumers with its brands and products everywhere. The brand that bears
the founder's family name - Heineken® - is available in almost every country
on the globe and is the world's most valuable international premium beer
brand. The Company's aim is to be a leading brewer in each of the markets in
which it operates and to have the world's most valuable brand portfolio.
HEINEKEN wants to win in all markets with Heineken® and with a full brand
portfolio in markets of choice. The Company is present in over 70 countries
and operates more than 165 breweries with volume of 221 million hectoliters of
group beer sold. HEINEKEN is Europe's largest brewer and the world's third
largest by volume. HEINEKEN is committed to the responsible marketing and
consumption of its more than 250 international premium, regional, local and
specialty beers and ciders. These include Heineken®, Amstel, Anchor, Biere
Larue, Bintang, Birra Moretti, Cruzcampo, Desperados, Dos Equis, Foster's,
Newcastle Brown Ale, Ochota, Primus, Sagres, Sol, Star, Strongbow, Tecate,
Tiger and Zywiec. Our leading joint venture brands include Cristal and
Kingfisher. Pro forma 2012 revenue totaled €19,765 million and EBIT (beia)
€3,151 million. The number of people employed is over 85,000. Heineken N.V.
and Heineken Holding N.V. shares are listed on the Amsterdam stock exchange.
Prices for the ordinary shares may be accessed on Bloomberg under the symbols
HEIA NA and HEIO NA and on the Reuter Equities 2000 Service under HEIN.AS and
HEIO.AS. Most recent information is available on HEINEKEN's website:

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Source: HEINEKEN NV via Thomson Reuters ONE
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