| HEINEKEN NV | 21/04/2016 AGM | |
|---|---|---|
| 1.A | Receive report of Management Board | Non-Voting |
| 1.B | Discuss remuneration report containing remuneration policy | Non-Voting |
| 1.C | Receive the Annual Report | For |
| 1.D | Receive explanation on dividend policy | Non-Voting |
| 1.E | Approve the Dividend | For |
| 1.F | Discharge the Management Board | For |
| 1.G | Discharge the Supervisory Board | For |
| 2.A | Authorise Share Repurchase | For |
| 2.B | Issue Shares with Pre-emption Rights | For |
| 2.C | Issue Shares for Cash | For |
| 3.A | Re-elect G.J. Wijers | For |
| 3.B | Elect P. Mars-Wright | For |
| 3.C | Elect Y. Brunini | For |