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

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

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

Dividend
The Board of Directors announced the  distribution of a dividend for the  year 
2012 of  €0.89  per ordinary  share  of €1.60  nominal  value. As  an  interim 
dividend of €0.33 per ordinary share was  paid on 4 September 2012, the  final 
dividend will be  €0.56 per ordinary  share. The final  dividend will be  made 
payable on Wednesday 8 May 2013. Heineken Holding N.V. ordinary shares will be
quoted ex-dividend on Monday 29April 2013.

Reappointment of Mr M. Das as a non-executive member of the Board of Directors
The AGM  reappointed Mr  M. Das  as a  non-executive member  of the  Board  of 
Directors for the maximum period of four years.

Appointment of Mr A.A.C. de Carvalho as a non-executive member of the Board of
Directors
The AGM appointed Mr A.A.C. de Carvalho as a non-executive member of the Board
of Directors for the maximum period of four years.

The voting results per agenda item of  the AGM of Heineken Holding N.V. of  25 
April 2013 can be found  on the 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 andanalyst 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: 
www.theHEINEKENcompany.com.


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Source: HEINEKEN Holding NV via Thomson Reuters ONE
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