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Neues von Castle Malting in Zusammenarbeit mit e-malt.com German
24 April, 2005



News from e-malt Netherlands: Heineken N.V. Shareholders AGM approved the distribution of dividend

Heineken N.V. announced on April 20 that its Annual General Meeting of Shareholders (AGM) has approved the distribution of an unchanged cash dividend of €0.40 per share of €1.60 nominal value, which will be subject to 25% Dutch withholding tax. The unchanged dividend is paid over the enlarged number of shares as a result of the share split that was effected by issuing five new shares of €1.60 nominal value for every four existing shares in 2004. As an interim dividend of €0.16 was paid on 22 September 2004, the final dividend will be €0.24 per share. Heineken N.V. shares will be quoted ex final dividend on 22 April 2005. The final dividend will be payable on 9 May 2005.

Remuneration Policy and Long-Term Incentive Plan for the Executive Board
The AGM has approved the proposal by the Executive Board to adopt the new remuneration policy as well as the Long-Term Incentive Plan for the Executive Board. The complete remuneration policy is published on the website as well as in the annual report 2004. The approved Long-Term Incentive Plan will reward Executive Board members with Heineken N.V. shares subject to meeting a predefined stretching performance target and aligns the performance of the Executive Board with the interests of shareholders and with the objectives of the business. The Long-Term Incentive Plan is part of the remuneration policy.

Authorisation of the Executive Board to issue (rights to) shares and to restrict or exclude shareholders’ pre-emption rights
The AGM has authorised the Executive Board for a period of 18 months from the date on which the relevant amendment of the Articles of Association becomes effective, as the body authorised to resolve to issue shares or grant rights to subscribe for shares and to restrict or exclude shareholders’ pre-emptive rights, with due observance of the law and the Articles of Association. The authorisation will be limited to 10% of the company’s issued share capital, as per the date of issue.

Re-appointments of two members of the Supervisory Board
On April 20 at the AGM Mr Jan Michiel Hessels and Mr Maarten Das were re-appointed as members of the Supervisory Board of Heineken N.V.





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