

| HEINEKEN HOLDING NV | 22/04/2021 AGM | |
|---|---|---|
| 1 | Receive Board Report | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Financial Statements | Oppose |
| 4 | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 5 | Discharge the Board | For |
| 6a | Authorise Share Repurchase | Oppose |
| 6b | Issue Shares with Pre-emption Rights | For |
| 6c | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 7a | Elect Das, Maarten - Chair (Non Executive) | Oppose |
| 7b | Elect Alexander de Carvalho - Non-Executive Director | Oppose |
| 8 | Appoint the Auditors | Abstain |