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.

Dividend
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 website: www.theHEINEKENcompany.com/investors/governance/agm:
http://www.theheinekencompany.com/investors/governance/agm as of close of business on Friday 24 April 2015.

Press enquiries

John Clarke
E-mail: pressoffice@heineken.com:
mailto:pressoffice@heineken.com
Tel: +31-20-5239-355

Christine van Waveren
E-mail: pressoffice@heineken.com:
mailto:pressoffice@heineken.com
Tel: +31-20-5239-355

Investor and analyst enquiries

Sonya Ghobrial
E-mail: investors@heineken.com:
mailto:investors@heineken.com
Tel: +31-20-5239-590

Gabriela Malczynska
E-mail: investors@heineken.com:
mailto:investors@heineken.com
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: www.theHEINEKENcompany.com and follow us via @HEINEKENCorp.

 
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Source: HEINEKEN NV via Globenewswire
HUG#1913473