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

Amsterdam, 23 April 2015 - Heineken N.V. announced today that its Annual
General Meeting (AGM) has adopted all proposals on the agenda of the AGM. The
most important resolutions are listed below.


The AGM approved the dividend proposal for the year 2014 of EUR 1.10 per
share. As an interim dividend of EUR 0.36 was paid on 2 September 2014 the
final dividend will be EUR 0.74 per share. The final dividend will be made
payable on Wednesday 6 May 2015. Heineken N.V. shares will be quoted
ex-dividend on Monday 27 April 2015.

Appointment of Executive Board Member

The AGM appointed Mrs. L. Debroux as member of the Executive Board for the
maximum period of four years.

Re-appointment of Supervisory Board Member

The AGM re-appointed Mr. M.R. de Carvalho as member of the Supervisory Board
for the maximum period of four years.

The voting results per agenda item of the AGM of Heineken N.V. of 23 April
2015 can be found on the HEINEKEN of close of
business on Friday 24 April 2015.

Press enquiries

John Clarke

Tel: +31-20-5239-355

Christine van Waveren

Tel: +31-20-5239-355

Investor and analyst enquiries

Sonya Ghobrial

Tel: +31-20-5239-590

Gabriela Malczynska

Tel: +31-20-5239-590

Editorial information:

HEINEKEN is the world's most international brewer. It is the leading developer
and marketer of premium beer and cider brands. Led by the Heineken® brand,
the Group has a powerful portfolio of more than 250 international, regional,
local and specialty beers and ciders. We are committed to innovation,
long-term brand investment, disciplined sales execution and focused cost
management. Through "Brewing a Better World", sustainability is embedded in
the business and delivers value for all stakeholders. HEINEKEN has a
well-balanced geographic footprint with leadership positions in both
developed and developing markets. We employ 81,000 people and operate more
than 160 breweries in 70 countries. Heineken N.V. and Heineken Holding N.V.
shares trade on the Euronext in Amsterdam. Prices for the ordinary shares may
be accessed on Bloomberg under the symbols HEIA NA and HEIO NA and on Reuters
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: and follow us via

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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 NV via Globenewswire


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