Heineken N.V. Annual General Meeting adopts all proposals

Rhea-AI Summary

Heineken N.V. (HEINY) announced that its Annual General Meeting of Shareholders has approved all proposed agenda items on April 17, 2025. Key resolutions include:

• Re-appointment of Harold van den Broek to the Executive Board for four years until 2029
• Approval of EUR 1.86 per share dividend for 2024, with final dividend of EUR 1.17 payable on May 2, 2025
• Re-appointment of Nitin Paranjpe to Supervisory Board
• Appointment of Alexander de Carvalho as Supervisory Board member
• Re-appointment of KPMG as external auditor for financial reporting (2026) and sustainability reporting (2025-2026)

Shares will trade ex-dividend on April 23, 2025. Complete voting results will be available on the company website by April 18, 2025.

Heineken N.V. Annual General Meeting adopts all proposals

Amsterdam, 17 April 2025 - Heineken N.V. (HEINEKEN) announced today that its Annual General Meeting of Shareholders (AGM) has adopted all proposals on the agenda of the AGM. The key resolutions are listed below.

Re-appointment of Executive Board Member
The AGM re-appointed Harold van den Broek as member of the Executive Board for a period of four years, until the end of the AGM to be held in 2029.

Dividend

The AGM adopted the dividend proposal for the year 2024 of EUR 1.86 per share. As an interim dividend of EUR 0.69 was paid on 8 August 2024, the final dividend of EUR 1.17 per share will be made payable on 2 May 2025. Heineken N.V. shares will be quoted ex-dividend on 23 April 2025.

Re-appointment of Supervisory Board Member

The AGM re-appointed Nitin Paranjpe as member of the Supervisory Board for a four-year term.

Appointment of Supervisory Board Member
The AGM appointed Alexander de Carvalho as member (and delegated member) of the Supervisory Board for a four-year term.

Appointment of External Auditor

The AGM re-appointed KPMG Accountants N.V. (KPMG) as external auditor for financial reporting for the financial year 2026, and appointed KPMG as external auditor for sustainability reporting for the financial years 2025 and 2026.

The voting results per agenda item of the AGM of Heineken N.V. of 17 April 2025 can be found on the HEINEKEN website: www.theHEINEKENcompany.com/investors/governance/agm, as per close of business on 18 April 2025.

- ENDS -

Press enquiries                                        
Christiaan Prins / Marlie Paauw  
E-mail: pressoffice@heineken.com                                 
Tel: +31-20-5239-355                                    
                       
Investor and analyst enquiries
Tristan van Strien / Lennart Scholtus
E-mail: investors@heineken.com
Tel: +31-20-5239-590

About HEINEKEN

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 340 international, regional, local and specialty beers and ciders. With HEINEKEN’s over 85,000 employees, we brew the joy of true togetherness to inspire a better world. Our dream is to shape the future of beer and beyond to win the hearts of consumers. We are 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. We operate breweries, malteries, cider plants and other production facilities in more than 70 countries. Most recent information is available on our Company's website and follow us on LinkedIn and Instagram.

                                                                                                                                   

FAQ

What is the total dividend payment for Heineken (HEINY) shareholders in 2024?

Heineken's total dividend for 2024 is EUR 1.86 per share, consisting of an interim dividend of EUR 0.69 paid in August 2024 and a final dividend of EUR 1.17 payable on May 2, 2025.

When is Heineken's (HEINY) ex-dividend date for the final 2024 dividend?

Heineken shares will trade ex-dividend on April 23, 2025 for the final dividend payment of EUR 1.17 per share.

Who are the new appointments to Heineken's (HEINY) board in 2025?

Alexander de Carvalho was appointed as new Supervisory Board member, while Harold van den Broek and Nitin Paranjpe were re-appointed to their respective positions on the Executive and Supervisory Boards.

What changes were made to Heineken's (HEINY) external auditor appointments?

KPMG was re-appointed as external auditor for financial reporting for 2026 and appointed as external auditor for sustainability reporting for 2025 and 2026.

How long are the new board member terms for Heineken (HEINY)?

All board appointments and re-appointments are for four-year terms, extending until the Annual General Meeting in 2029.