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2014-04-24

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

Amsterdam, 24 April 2014 - 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.

Dividend

The AGM approved the dividend proposal for the year 2013 of EUR 0.89 per
share. As an interim dividend of EUR 0.36 was paid on 3 September 2013, the
final dividend will be EUR 0.53 per share. The final dividend will be made
payable on Thursday 8 May 2014. Heineken N.V. shares will be quoted
ex-dividend on Monday 28 April 2014.

Long Term variable award plan performance measures

The AGM approved the proposal to replace Organic Gross Profit beia Growth with
Organic Revenue Growth. This will take effect from the start of the 2014-2016
Long Term variable award plan.

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).

Re-appointment of Supervisory Board Members

The AGM re-appointed Messrs. J.A. Fernández Carbajal and J.G. Astaburuaga
Sanjinés and Mrs. A.M. Fentener van Vlissingen as members of the Supervisory
Board, for the maximum period of four years.

Appointment of Supervisory Board Member

The AGM appointed Mr. J.M. Huët as member of the Supervisory Board for the
maximum period of four years.

At the end of the AGM Mr. J.M. de Jong stepped down as member of the
Supervisory Board.

The voting results per agenda item of the AGM of Heineken N.V. of 24 April
2014 can be found on the HEINEKEN 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. 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. 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. 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/130667/R/1779420/608173.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 NV via Globenewswire

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