HEINEKEN N.V. GENERAL MEETING APPROVES APPOINTMENT RAFAEL OLIVEIRA AS MEMBER OF THE EXECUTIVE BOARD

Rhea-AI Summary

Heineken (OTC:HEINY) announced that its General Meeting of Shareholders on 5 August 2026 approved the appointment of Rafael (Rafa) Oliveira as member of the Executive Board.

According to Heineken, Rafa will become Chair of the Executive Board and Chief Executive Officer for a four-year term, effective 1 October 2026. Voting results of the Extraordinary General Meeting will be available on the company’s investor relations website as of close of business on 6 August 2026. Heineken highlights its global footprint, with over 87,000 employees and operations in more than 70 countries.

Positive

• CEO and Chair appointment approved effective 1 October 2026
• Four-year term for new Chair and CEO provides defined leadership horizon

Negative

• None.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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Amsterdam, 5 August 2026

HEINEKEN N.V. GENERAL MEETING APPROVES APPOINTMENT RAFAEL OLIVEIRA AS MEMBER OF THE EXECUTIVE BOARD

Heineken N.V. (HEINEKEN) announced today that its General Meeting of Shareholders has approved the appointment of Rafael Oliveira (Rafa) as member of the Executive Board. Rafa will become Chair of the Executive Board and Chief Executive Officer for a period of four years, with effect from 1 October 2026.

The voting results of the Extraordinary General Meeting of Shareholders of Heineken N.V. of 5 August 2026 can be found via: https://www.theheinekencompany.com/investors/governance/shareholder-meetings, as per close of business on 6 August 2026.

- ENDS -

Enquiries

Media		Investors
Christiaan Prins		Tristan van Strien
Director Global Communications		Global Director of Investor Relations
Marlous den Bieman		Lennart Scholtus
Head of Media, Issues and Crises		Investor Relations Manager
E-mail: pressoffice@heineken.com		E-mail: investors@heineken.com
Tel: +31-20-5239-355		Tel: +31-20-5239590

About HEINEKEN
HEINEKEN is the world's pioneering beer company. We are the leading developer and marketer of premium and non-alcoholic beer and cider brands. Led by the Heineken^® brand, we have a portfolio of more than 340 international, regional, local, and specialty beers and ciders. With HEINEKEN’s over 87,000 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.

Attachment

• HEINEKEN N.V. GENERAL MEETING APPROVES APPOINTMENT RAFAEL OLIVEIRA AS MEMBER OF THE EXECUTIVE BOARD

FAQ

What did Heineken (HEINY) shareholders approve at the 5 August 2026 meeting?

Shareholders approved appointing Rafael (Rafa) Oliveira to Heineken’s Executive Board as future Chair and CEO. According to Heineken, this decision followed an Extraordinary General Meeting held on 5 August 2026, formalizing his four-year leadership mandate starting 1 October 2026.

When will Rafael Oliveira become CEO and Chair of Heineken (HEINY)?

Rafael Oliveira will become Chair of the Executive Board and Chief Executive Officer on 1 October 2026. According to Heineken, his appointment was approved on 5 August 2026 and his initial mandate is set for a four-year period.

What is the length of Rafael Oliveira’s mandate as Heineken (HEINY) CEO?

Rafael Oliveira’s mandate as Chair of the Executive Board and CEO is four years. According to Heineken, this four-year term will start on 1 October 2026, following shareholder approval at the Extraordinary General Meeting on 5 August 2026.

Where can investors find the Heineken (HEINY) voting results from the 5 August 2026 EGM?

Investors can find the 5 August 2026 Extraordinary General Meeting voting results on Heineken’s shareholder meetings page. According to Heineken, the detailed results will be available after close of business on 6 August 2026 via its investor relations website.

How large is Heineken’s global business footprint mentioned alongside the 2026 CEO appointment?

Heineken reports more than 87,000 employees and operations in over 70 countries worldwide. According to Heineken, it operates breweries, malteries, cider plants, and other production facilities, supporting a broad portfolio of more than 340 beer and cider brands.

What type of company is Heineken (HEINY) according to its 2026 leadership announcement?

Heineken describes itself as a pioneering global beer company focused on premium and non-alcoholic beers and ciders. According to Heineken, it leads with the Heineken brand and emphasizes innovation, long-term brand investment, disciplined sales execution, and sustainability through its Brew a Better World strategy.