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2014-04-24

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

Amsterdam, 24 April 2014 - 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
2013 of EUR0.89 per ordinary share of EUR1.60 nominal value. As an interim
dividend of EUR0.36 per ordinary share was paid on 3 September 2013, the
final dividend will be EUR0.53 per ordinary share. The final dividend will be
made payable on Thursday 8 May 2014. Heineken Holding N.V. ordinary shares
will be quoted ex-dividend on Monday 28 April 2014.

Appointment external auditor
The AGM approved the proposal to appoint Deloitte Accountants B.V. as external
auditor for a period of three years (financial statements 2015-2017).

Reappointment of Mr J.A. Fernández Carbajal as a non-executive member of the
Board of Directors
The AGM reappointed Mr J.A. Fernández Carbajal as a non-executive member of
the Board of Directors for the maximum period of four years.

At the end of the AGM Mr K. Vuursteen retired from the Board of Directors.

The voting results per agenda item of the AGM of Heineken Holding N.V. of 24
April 2014 can be found on the website:www.theHEINEKENcompany.com/agmas of
close of business on 25 April 2014.

Press enquiries
Christine van Waveren
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. HEINEKEN'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. HEINEKEN is present in over 70 countries and
operates more than 165 breweries. 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. HEINEKEN's leading joint venture brands
include Cristal and Kingfisher. The number of people employed is over 85,000.
Heineken N.V. and Heineken Holding N.V. shares are listed on the NYSE
Euronext Amsterdam. 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. HEINEKEN has two sponsored level 1
American Depositary Receipt (ADR) programmes: Heineken N.V. (OTCQX: HEINY)
and Heineken Holding N.V. (OTCQX: HKHHY). Most recent information is
available on HEINEKEN's website:www.theHEINEKENcompany.com.

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http://hugin.info/136154/R/1779410/608045.pdf

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: HEINEKEN Holding NV via Globenewswire

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