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

Amsterdam, 23 April 2015 - 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 2014 of EUR1.10 per ordinary share of EUR1.60 nominal value. As an interim dividend of EUR0.36 per ordinary share was paid on 2 September 2014, the final dividend will be EUR0.74 per ordinary share. The final dividend will be made payable on Wednesday 6 May 2015. Heineken Holding N.V. ordinary shares will be quoted ex-dividend on Monday 27 April 2015. 

Reappointment of Mrs C.L. de Carvalho-Heineken as an executive member of the Board of Directors
The AGM reappointed Mrs C.L. de Carvalho-Heineken as an executive member of the Board of Directors with effect from 23 April 2015, for the maximum period of four years.

Reappointment of Mrs C.M. Kwist as a non-executive member of the Board of Directors
The AGM reappointed Mrs C.M. Kwist as a non-executive member of the Board of Directors with effect from 23 April 2015, for the maximum period of four years.

Appointment of Mr M.R. de Carvalho as an executive member of the Board of Directors
The AGM appointed Mr M.R. de Carvalho as an executive member of the Board of Directors with effect from 23 April 2015, for the maximum period of four years.

The voting results per agenda item of the AGM of Heineken Holding N.V. of 23 April 2015 can be found on the website: www.theHEINEKENcompany.com/investors/governance/agm as of close of business on Friday 24 April 2015.

ENQUIRIES

Media Heineken Holding N.V.
Kees Jongsma
tel. [phone]
E-mail: [e-mail]
Media Heineken N.V.
John Clarke	Christine van Waveren
Director of External Communication	Financial Communications Manager
E-mail: [e-mail]	Tel: [phone]
Investors
Sonya Ghobrial	Gabriela Malczynska
Director of Investor Relations	Investor Relations Analyst
E-mail: [e-mail]	Tel: [phone]

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