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

Amsterdam, 25 April 2024 - Heineken Holding N.V. announced today that its Annual General Meeting of Shareholders (AGM) has adopted all proposals on the agenda of the AGM. The most important resolutions and announcements are listed below.

Dividend
The Board of Directors announced the distribution of a dividend for the year 2023 of EUR 1.73 per share. As an interim dividend of EUR 0.69 was paid on 10 August 2023, the final dividend of EUR 1.04 per share will be made payable on 7 May 2024. Heineken Holding N.V. shares will be quoted ex-dividend on 29 April 2024.

Reappointment of Mr J.F.M.L. van Boxmeer as non-executive member of the Board of Directors
The AGM reappointed Mr J.F.M.L. van Boxmeer as non-executive member of the Board of Directors for a four-year term.

Appointment of External Auditor
The AGM appointed KPMG Accountants N.V. as external auditor for the financial year 2025.

The voting results per agenda item of the AGM of Heineken Holding N.V. of 25 April 2024 can be found on the website www.heinekenholding.com as of close of business on 26 April 2024.

-ENDS-
Media Heineken Holding N.V.                                        
Kees Jongsma
Tel: +31 6 54 79 82 53
Email: cjongsma@spj.nl

Press enquiries
Joris Evers / Michael Fuchs        
E-mail: pressoffice@heineken.com                        
Tel: +31-20-5239-355                

Investor and analyst enquiries
Federico Castillo Martinez/ Mark Matthews
E-mail: investors@heineken.com
Tel: +31-20-5239-590

Editorial information:
Heineken Holding N.V. engages in no activities other than its participating interest in Heineken N.V. and the management or supervision of and provision of services to that company.
HEINEKEN is the world's most international brewer. It is the leading developer and marketer of premium and non-alcoholic beer and cider brands. Led by the Heineken® brand, the Group has a portfolio of more than 350 international, regional, local and specialty beers and ciders. With HEINEKEN's over 90,000 employees, HEINEKEN brews the joy of true togetherness to inspire a better world. HEINEKEN's dream is to shape the future of beer and beyond to win the hearts of consumers. HEINEKEN is committed to innovation, long-term brand investment, disciplined sales execution and focused cost management. Through Brew a Better World, sustainability is embedded in the business. HEINEKEN has a well-balanced geographic footprint with leadership positions in both developed and developing markets. HEINEKEN operates breweries, malteries, cider plants and other production facilities in more than 70 countries. Most recent information is available on the websites: www.heinekenholding.com and www.theHEINEKENcompany.com and follow HEINEKEN on LinkedIn, Twitter and Instagram.

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Heineken Holding N.V. Press release AGM 2024 (25_4_2024)

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