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

Amsterdam, 21 April 2016 - Heineken Holding N.V. announced today that its Annual General Meeting of Shareholders (AGM) has adopted all proposals on the agenda of the AGM of Heineken Holding N.V. The most important announcement is listed below.

Dividend
The Board of Directors announced the distribution of a dividend for the year 2015 of EUR1.30 per ordinary share of EUR1.60 nominal value. As an interim dividend of EUR0.44 per ordinary share was paid on 12 August 2015, the final dividend will be EUR0.86 per ordinary share. The final dividend will be made payable on Wednesday 4 May 2016. Heineken Holding N.V. ordinary shares will be quoted ex-dividend on Monday 25 April 2016. 

The voting results per agenda item of the AGM of Heineken Holding N.V. of 21 April 2016 can be found on the website: www.theHEINEKENcompany.com/investors/governance/agm as of close of business on Friday 22 April 2016.

Enquiries

Media Heineken Holding N.V.
Kees Jongsma
tel. +31 6 54 79 82 53
E-mail: cjongsma@spj.nl

Media Heineken N.V.
Press enquiries                                            
John Clarke                                                                 
E-mail: pressoffice@heineken.com                            
Tel: +31-20-5239-355                                              

Michael Fuchs                                                             
E-mail: pressoffice@heineken.com                            
Tel: +31-20-5239-355                                              

Investor and analyst enquiries
Sonya Ghobrial
E-mail: investors@heineken.com
Tel: +31-20-5239-590

Marc Kanter / Gabriela Malczynska
E-mail: 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. HEINEKEN is 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. HEINEKEN employs 73,000 people and operates 167 breweries, malteries, cider plants and other production facilities in more than 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 the website: www.theHEINEKENcompany.com and follow HEINEKEN via @HEINEKENCorp.
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.

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